Iraq is headed by the FATF for the Middle East

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Iraq is headed by the FATF for the Middle East

 

Editor Duraid Salman - Sunday 22 December 2013

 

 

 

 

 

 

Alsumaria News / Baghdad 
Central Bank of Iraq, Sunday, for the selection of Iraq to head the Financial Action Task Force for the Middle East and North Africa in 2014. said a statement issued by the bank today and received "Alsumaria News" a copy of it, "The Financial Action Task Force for the Middle East and North Africa I decided when added General eighteenth in Bahrain take on the Republic of Iraq presidency of the group. " the statement added that "the group chose Chairman anti-money laundering and the governor of the Iraqi Central Bank and the Agency Abdul Basit Turki Saeed as president of the Group for the year 2014." little FATF for the Middle East and North Africa with the nature of the voluntary and cooperative, was established by agreement between the members and aims to anti-money laundering and combating the financing of terrorism committed by international criteria, and held its first ministerial meeting in Bahrain in 2004.
 

 

 

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