Tishwash: The document: Iraq freezes the assets of a company and 7 people on charges of financing terrorism
The Anti-Money Laundering Committee of the General Secretariat of the Iraqi Council of Ministers .decided to freeze the assets of a company and 7 persons on charges of financing terrorism
A document issued by the committee (Baghdad Today) contains a copy of it, entitled “Decision of the Committee on the freezing of terrorist funds,” that the decision was “based on the book of the Central Bank of Iraq – Office of the fight against money laundering and financing of terrorism, and the book of the Central Bank of Iraq – The Banking Supervision Department and the provisions of the AML / ” .CFT Act and the Terrorist Funds Freeze Regulations
In its third regular session on June 17, 2019, the Committee for the freezing of terrorist funds decided to freeze the movable and immovable property and economic resources of the new land company to broker the sale and purchase of foreign currency, and 7 other persons:
Mushtaq Taleb Zoghair Al-Rawi , Whose assets and assets have already been frozen according to the decision of the Committee for the freezing of terrorist funds, Omar Taleb Zoghair Al-Rawi, Walid Taleb Zoghair AlRawi, Muhannad Mushtaq Taleb Zoghair Al-Rawi, Abdul Rahman Ali Hussain Al-Ahmad Al-Rawi, . ,Mohammed Abdul Qader Mili Assaf Al-Rawi and Halima Adan Ali
The document referred to “the generalization of this decision on the ministries and entities not associated with the Ministry and the provinces and all provincial councils and financial and nonfinancial institutions and the relevant departments for the purpose of taking appropriate actions on “the entity and the persons referred to the most link