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

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

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