Central Bank: Electronic payment systems have contributed to enhancing Iraq’s compliance with anti-money laundering

The Legislative head of the National Bank of Iraq, Ali Al-Alaq, considered, on Saturday, that the utilization of electronic installment frameworks and advances utilized in the financial area added to upgrading consistence in battling tax evasion in the country. These assertions were made by Al-Alaq uninvolved of his facilitating of the Electronic Installment Gathering towards […]

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from Dinar Opinions https://dinaropinions.com/central-bank-electronic-payment-systems-have-contributed-to-enhancing-iraqs-compliance-with-anti-money-laundering/

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