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Mon. AM KTFA News Articles 11-28-22


KTFA Clare » November 28th, 2022 The US Treasury commends the Iraqi Central Bank’s measures in combating money laundering 022-11-27 13:42 The Governor of the Central Bank of Iraq affirmed, on Sunday, his commitment to all international laws and instructions in the file of combating money laundering and terrorist financing, while the US Treasury Department praised these measures. The Central Bank said, in a statement received by Shafaq News Agency, that the Governor of the Central Bank of Iraq, Mustafa Ghaleb Makhaif, received, today, Sunday, Jesse Baker, Assistant Deputy Secretary of the US Treasury for Terrorism and Financial Crimes, and…

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