Economy News – Baghdad
The Office of Anti-Money Laundering and the Financing of Terrorism revealed that Iraq is far from being included in the gray list.
“After the completion of the international mutual evaluation by the recent 14-month team of international experts to which Iraq was recently subjected, the technical compliance with the legal framework, regulations, instructions and controls against money laundering and the financing of terrorism was assessed,” said the office representative at the Central Bank, Hussein Al-Maqraqr.
“The effectiveness of anti-money laundering and terrorist financing systems was also assessed, by providing statistics, in addition to practical cases, to demonstrate the extent to which the legislative framework has been applied, as well as the field visit,” he added.
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Added 2024/08/19 – 1:53 PM
https://economy-news.net/content.php?id=46481
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