The Anti-Money Laundering and Terrorist Financing Office directs a letter to banks to report any suspicious transactions
Baghdad, The Anti-Money Laundering and Terrorist Financing Office sent a letter to licensed banks and non-bank financial institutions to report any suspicious transactions.Source: National Iraqi News Agency
February 23, 2023
Baghdad, The Anti-Money Laundering and Terrorist Financing Office sent a letter to licensed banks and non-bank financial institutions to report any suspicious transactions.
Baghdad The Border Guard forces arrested (26) foreign infiltrators who tried to cross the border unofficially, coming from Iran towards Wasit.A statement by the Ministry of Interior stated that through continuous field follow-up to prevent cases of inf...
Egyptian Armed Forces Chief of Staff Mohamed Farid and Sudanese army chief of staff Mohamed Othman al-Hussein have witnessed the main stage of the Egyptian-Sudanese joint military drills 'Guardians of the Nile'.The several-day joint military exercise h...