COMPETENT ADMINISTRATIVE AUTHORITIES IN COMBATING MONEY LAUNDERING
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Abstract
The Iraqi legislature and the most of the national and international legislation have criminalized money laundering operations by granting the Competent administrative authorities represented by: The Central Bank of Iraq, The Federal Integrity Commission, and the Federal Financial Supervision Bureau, a fundamental and active role in Controlling & auditing, inspecting and investigating the Financial and banking system, by setting strict regulatory legal rules that regulate the work of the entities Subject of Supervision under the Law Central Bank of Iraq in force .
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References
The Iraqi constitution in force for the year 2005 AD.
Order of the (dissolved) Coalition Provisional Authority No. (55) of 2004 canceled.
The Central Bank of Iraq Law No. (56) of 2004 AD in force.
Iraqi Integrity Commission Law No. (30) of 2011 AD in force.
Federal Financial Supervision Bureau Law No. (31) of 2011 AD.
The internal system of the Federal Financial Supervision Bureau No. (1) for the year 2012 AD.
Iraqi Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 AD in force.