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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 is outside the UK's high risk country ranking

    Rocky
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    • Post n°1

    Iraq is outside the UK's high risk country ranking Empty Iraq is outside the UK's high risk country ranking

    Post by Rocky Sun 18 Apr 2021, 6:56 am

    [size=35][size=35]Iraq is outside the UK's high risk country ranking[/size]
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    Economie

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    2021-04-18 | 06:00
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    The Central Bank of Iraq announced today, Sunday, that Iraq has been removed from the British classification of high risk countries.


    The Media Office of the Central Bank said in a statement received by "Alsumaria News" within the framework of the efforts of the Central Bank of Iraq and through the Office of Combating Money Laundering and Combating Financing of Terrorism in developing the business environment within the international compliance standards for combating money laundering and terrorist financing.







    The British Treasury in the UK Government Department has not included a name [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/]The Republic of Iraq[/url]Among the lists of countries with risk - high by Resolution No. 392 of the year 2021 ". And adopted the United Kingdom of the recommendations of the Financial Action Task Force ( FATF ) in the classification of countries with risk high in terms of the application of anti - standards of money laundering and terrorist financing.

    After graduating from the EU states, Iraq promised committed In keeping pace with and implementing international recommendations, the fact that Iraq is not included in the list of high-risk countries is positively reflected in facilitating business and entering companies between the two countries, as well as supporting financial operations between the Iraqi banking sector and the United Kingdom.
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