The US Treasury praises the measures of the Central Bank of Iraq in combating money laundering
Baghdad The Governor of the Central Bank of Iraq, Mustafa Ghaleb Mokhif, affirmed his commitment to all international laws and instructions in the file of combating money laundering and terrorist financing, while the US Treasury Department praised these measures.The central bank said in a statement, that Mokhif received, today, Sunday, Jesse Baker, Assistant Deputy Secretary of the US Treasury for Terrorism and Financial Crimes, and his accompanying delegation.The statement added that during the meeting, bilateral cooperation between the two institutions was discussed, and the application of international standards in combating money laundering and terrorist financing, and the Central Bank's commitment to them, in addition to the application of due diligence by other government institution...