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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

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    The Center for Banking Studies organizes a symposium on removing Iraq from the European Union's list

    Rocky
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    The Center for Banking Studies organizes a symposium on removing Iraq from the European Union's list Empty The Center for Banking Studies organizes a symposium on removing Iraq from the European Union's list

    Post by Rocky Wed 09 Feb 2022, 8:51 am

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    The Center for Banking Studies organizes a symposium on removing Iraq from the European Union's list of high-risk countries 

     
    The Center for Banking Studies at the Central Bank of Iraq organized a symposium in which it discussed the process of removing Iraq from the European Union's list of high-risk countries and the consequences thereof.
    The symposium, which was attended by Dr. Ali Muhammad Jawad, an expert in the field of combating money laundering and terrorist financing, reviewed the efforts of the Central Bank, the Anti-Money Laundering and Terrorist Financing Council, the Anti-Money Laundering and Terrorist Financing Office, and other parties, in removing the name of Iraq from the European Union’s list of high-risk countries and requirements. International Banking Sector in Compliance and Anti-Money Laundering and Terrorist Financing.
    He pointed out that "everyone has begun to sense the importance of combating money laundering and terrorist financing, as well as the presence of international bodies that follow up the procedures and steps that we follow on a regular basis," revealing a "field visit next year to the FATF Financial Action Group for the mutual evaluation of the Republic of Iraq and procedures for addressing deficiencies in the past years." By completing the laws and instructions that we started working on ,
    he stressed that "international standards in combating money laundering and terrorist financing began to evolve and add to follow up on other non-financial sectors."
    central banks.
     
    Central Bank of Iraq
    Media Office
    9 - February - 2022
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