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KRG Minister discusses Financial Threats in Iraq and Kurdistan

On Tuesday, Rebar Ahmad, the Kurdistan Regional Government's Minister of Interior, welcomed the KRG's Financial Action Taskforce for money laundering and terrorist financing. The taskforce includes representatives from 15 other organisations in the region and operates in accordance with international standards. Minister Ahmad praised the taskforce's efforts and emphasised the government's transparent policies for combating

Kurdistan parliamentCouncil of ministersRebar ahmadKurdistan regional governmentAction taskforceFederal actTackling money launderingAnti money laundering amlFinancial action task force fatfKurdistan newsMoney launderingTerror financingIraq banking amp finance newsIraq industry amp trade news

TNRC Blog How to engage the finance industry in the fight against cross-border corruption: Tackling money laundering in the wildlife setting | Pages

TNRC Blog How to engage the finance industry in the fight against cross-border corruption: Tackling money laundering in the wildlife setting | Pages
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Finance industryFight against cross border corruptionTackling money laundering