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Central Bank Discusses National Assessment of Money Laundering and Terrorist Financing Risks
February 23, 2025
The Central Bank of Iraq organized a workshop attended by officials from the Directorate of Supervision of Non-Banking Financial Institutions at the bank, in cooperation with the Anti-Money Laundering and Combating the Financing of Terrorism Office, which focused on updating the national assessment of money laundering and terrorist financing risks and the outcomes of the mutual assessment process.
The attendees discussed the clarifications of the requirements for weaknesses and threats necessary to update the national and sectoral assessment of money laundering and terrorist financing risks, the outcomes of the mutual assessment process, the action plan and the treatments that must be implemented.
The attendees discussed the clarifications of the requirements for weaknesses and threats necessary to update the national and sectoral assessment of money laundering and terrorist financing risks, the outcomes of the mutual assessment process, the action plan and the treatments that must be implemented.
Central Bank of Iraq
Media Office
Media Office
February 23, 2025