The Fourth Annual Report of AML / CFT Office for the year 2019
September 28, 2020
The Office of Anti-Money Laundering and Countering Financing of Terrorism Office issued its fourth report for the year 2019, which includes three chapters, 1- About the office and its origin, 2- The achievements of the office for the year 2019, 3- The statistics of suspicious cases, their geographical distribution, the number of people and the measures taken.The Central Bank of IraqMedia Office28/9/2020
