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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iraq joins the Egmont Group of Financial Intelligence Units

    Rocky
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    • Post n°1

    financial - Iraq joins the Egmont Group of Financial Intelligence Units Empty Iraq joins the Egmont Group of Financial Intelligence Units

    Post by Rocky Wed 05 Jul 2023, 2:42 pm

    [size=35][size=35]Iraq joins the Egmont Group of Financial Intelligence Units[/size]
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    2023-07-05 | 11:58
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    Today, Wednesday, the Supreme Judicial Council announced Iraq's accession to the Egmont Group of Financial Intelligence Units.


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    A statement by the council, received by Alsumaria News, stated that "efforts made by the competent courts and the Office of Combating Money Laundering and Terrorism Financing culminated in Iraq winning the membership of the [You must be registered and logged in to see this link.] group concerned with the exchange of information between the financial investigation units related to combating money laundering and terrorist financing."



    The statement added, "The member states voted during the general meeting of Group No. (29) in the [You must be registered and logged in to see this link.], today, Wednesday 7/5/2023, on Iraq's accession, in the presence of the Deputy Chief of the [url=https://www.alsumaria.tv/Entity/2763192601/%D9%85%D8%AD%D9%83%D9%85%D8%A9 %D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%A6%D9%86%D8%A7%D9%81/ar/]Court of Appeal[/url] of [You must be registered and logged in to see this link.] / [You must be registered and logged in to see this link.], Judge Mr. [url=https://www.alsumaria.tv/Entity/3507538030/%D8%B6%D9%8A%D8%A7%D8%A1 %D8%AC%D8%B9%D9%81%D8%B1/ar/]Diaa Jaafar[/url] and the Director General of Office of Combating Money Laundering and Financing of Terrorism, Nizar Nasser Hussain.

    And the statement concluded, "The approval came after the request submitted by Iraq earlier, and as a result, the legislative and operational structure in which the [url=https://www.alsumaria.tv/Entity/118981/%D8%A7%D9%84%D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D9%88%D8%B7%D9%86%D9%8A/ar/]Supreme Judicial Council[/url] operates, the Office of Combating Laundering and Financing of Terrorism, and other concerned authorities, was studied, and a field visit was conducted."

    With the accession of the [url=https://www.alsumaria.tv/Entity/47585/%D8%AC%D9%85%D9%87%D9%88%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82/ar/]Republic of Iraq[/url], the number of member states has reached 170.

    It is worth noting that the Egmont Group provides support to member states by enhancing secure communication between financial investigation units, and securing communication between them through the application of modern technology through the Egmont secure site ESW, which helps in exchanging information with all 170 member states, which helps in tracking Money of criminals and those under investigation directly and safely, which provides judges with investigative tools that help in exposing crimes and recovering money and criminals.
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