ARTICLE AD BOX
MNT GOAT
"CBI CONFIRMS COMMITMENT TO COMBATING MONEY LAUNDERING IRAQ."
Just how important was this for us to get the RV?
During his participation in a conference held in Baghdad on combating money laundering and terrorist financing, Al-Alag stated the CBI said last month that Iraq is adopting an extensive reform strategy designed to make the country's private banking industry a robust, innovative, and expansion-oriented system.
The strategy aims to increase financial inclusion, boost economic growth, and provide stockholders with long-term returns. Al-Alag also stated that Iraq had some shortcomings that needed to be addressed, which the CBI did well by implementing
suitable measures to decrease the dangers of money laundering and assure effective counter-terrorism financing. .........Choo-Choo.......... Sounds to me in this article all the reforms to combat money laundering have been implemented and working (past tense). Explore with me today why this was so important to do in order to move ahead with the Revaluation. Did you listen to the
upfront audio commentary? Listen again carefully!
Their words not mine.....