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Central Bank: Iraq is far from the "gray list"

 

8/19/2024

Baghdad
 

The Anti-Money Laundering and Terrorist Financing Office revealed that Iraq is far from being included in the gray list.

The representative of the office at the Central Bank, Hussein Al-Maqram, said,  "After the completion of the international mutual evaluation by the international team of experts that Iraq recently underwent, which lasted 14 months, the technical commitment to the legal framework, regulations, instructions, and controls for combating money laundering and terrorist financing was evaluated."

He added, "The effectiveness of anti-money laundering and counter-terrorism financing systems was also evaluated, by providing statistics, in addition to practical cases, to prove the extent of implementation of the legislative framework, in addition to the field visit."

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