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

at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Iraqi Banks...A Classic Mentality That Prevents Keeping Pace With Global Development By Preferring The "Government" Over The "National", 20 SEPT

  Iraqi Banks...A Classic Mentality That Prevents Keeping Pace With Global Development By Preferring The "Government" Over The &qu...