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The Central Bank of Iraq participates in the Arab Forum for Anti-Corruption Bodies
5/16/2024
His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, participated in the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units in the Kingdom of Saudi Arabia, and he gave a speech about the efforts of the Central Bank of Iraq to spread financial transparency, collect information about the real beneficiary and exchange it at the international level, stressing the procedures The last step taken by the Central Bank of Iraq was the use of the electronic external transfer platform, which effectively contributed to identifying the true beneficiary, and prevented the use of external transfers as a means of money laundering operations.
His Excellency indicated that the use of the cash sales platform contributed to the arrival of foreign currency to the true beneficiaries of travelers or travelers. Students studying outside Iraq, as well as other cases that need foreign exchange according to the law.
Central Bank of Iraq
Information Office
May 16, 2024
Information Office
May 16, 2024
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