Tuesday, February 6, 2024

The Insurance Bureau Begins Work On The Project To Implement The Anti-Money Laundering And Electronic Reporting System, 6 FEB

 The Insurance Bureau Begins Work On The Project To Implement The Anti-Money Laundering And Electronic Reporting System

Tuesday 06, February 2024 10:46 | Economical Number of readings: 303  Baghdad / NINA / The Ministry of Finance announced, today, Tuesday, that the Insurance Bureau has begun work on a project to implement the anti-money laundering and electronic reporting system.

The Ministry said in a statement: “In implementation of the provisions of the government program regarding the adoption of electronic systems in various government transactions, the Insurance Bureau has begun work on a project to implement the anti-money laundering and electronic reports system.”

https://ninanews.com/Website/News/Details?key=1105058

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