Luigi1 Posted July 21, 2015 Report Share Posted July 21, 2015 7-21-15 tlm724: Article quote: "Naim Khudair, director general of the Anti-Money Laundering Office at the Central Bank of Iraq, said the government had pledged to pass new legislation for anti-money laundering and terrorism financing by October 2015" That’s right from the CBI, by October!Article quote: "The new law will facilitate the entry of big companies into Iraq and increase their confidence in the country's economic environment..." Central Bank Governor Ali Al Allaq said the new law would help reassure foreign investors. 3 4 Link to comment Share on other sites More sharing options...
sandfly Posted July 22, 2015 Report Share Posted July 22, 2015 THANKS Link to comment Share on other sites More sharing options...
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