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[size=46]A government advisor announces Iraq's success in curbing financial waste and combating money laundering[/size]
Economie
11:37 - 09-04-2022
[You must be registered and logged in to see this image.]11:37 - 09-04-2022
On Sunday, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, confirmed Iraq's success in curbing financial waste and combating money laundering by building effective supervisory bodies.
Mazhar Muhammad said, "Iraq is currently on the white list of countries in the application of international standards in combating money laundering.
He added, "Iraq succeeded in curbing financial waste and combating money laundering by building experienced supervisory bodies that are committed to laws and regulations related to the financial and banking system," explaining that "the financial reform package and effective measures to pursue sources of funds, led to Iraq's restoration of international trust and confidence." financial and commercial transactions.
The Prime Minister's advisor indicated that "Iraq has waged a war on money laundering gangs and prosecuting transfers, deposits and concealment with high efficiency at home and abroad."
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