View Full Version : A delegation from the U.S. treasury visited the CBI

02-08-2017, 11:27 PM
Statement by CBI: U.S. treasury delegation visit

A delegation from the U.S. treasury visited the CBI. The delegation expressed its appreciation for the measures the CBI took last year to counter financing terrorism and money laundry. It noted the advanced electronic systems used, as well as its efficiency and effectiveness. The delegation received an explanation for the mechanism the CBI uses to monitor the dollar transactions and discussed with the CBI its training program, starting soon, that intends to train and habilitate the CBI faculty in the administration and monitoring fields.

Source: http://www.cbi.iq/documents/press for-8-2-2017.pdf


rich man
02-22-2017, 06:30 PM

Lots of "delegations" heading to Iraq..