Terrorism crimesNews report
The National Financial Information Center Signs a Memorandum of Understanding with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq
The National Financial Information Center signed a memorandum of understanding on 2023/5/21 during the 36th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) held in the Kingdom of Bahrain with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq in the field of exchange.
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·1 minute read
The National Financial Information Center signed a memorandum of understanding on 2023/5/21 during the 36th plenary meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) held in the Kingdom of Bahrain with the Office of Anti-Money Laundering and Terrorism Financing in the Republic of Iraq in the field of exchange.
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