Baghdad (IraqiNews.com) – The Central Bank of Iraq (CBI) announced on Tuesday the acceptance of Iraq’s nomination to the Egmont Group of Financial Intelligence Units, the Iraqi News
Sunday, April 28, 2024
Tags : money laundering
Baghdad (IraqiNews.com) – The Governor of the Central Bank of Iraq (CBI), Mustafa Ghaleb, confirmed on Tuesday the aspiration of the banking sector in Iraq to cooperate with Britain
Baghdad (IraqiNews.com) – The Governor of the Central Bank of Iraq (CBI), Mustafa Ghaleb, and the US Ambassador to Iraq, Alina Romanowski, discussed on Monday efforts to combat money
Baghdad (IraqiNews.com) – The Governor of the Central Bank of Iraq (CBI), Mustafa Ghaleb, during a meeting with the Governor of the Bank of France, François Villeroy de