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.”