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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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The US Treasury commends the Iraqi Central Bank's measures in combating money laundering

rocky
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The US Treasury commends the Iraqi Central Bank's measures in combating money laundering Empty The US Treasury commends the Iraqi Central Bank's measures in combating money laundering

Post by rocky Mon 28 Nov 2022, 6:22 am

The US Treasury commends the Iraqi Central Bank's measures in combating money laundering



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2022-11-27 12:42


Shafaq News/ The Governor of the Central Bank of Iraq affirmed, on Sunday, his commitment to all international laws and instructions in the file of combating money laundering and terrorist financing, while the US Treasury Department praised these measures.
The Central Bank said, in a statement received by Shafaq News Agency, that the Governor of the Central Bank of Iraq, Mustafa Ghaleb Makhaif, received, today, Sunday, Jesse Baker, Assistant Deputy Secretary of the US Treasury for Terrorism and Financial Crimes, and his accompanying delegation.  
The statement added that during the meeting, they discussed bilateral cooperation between the two institutions and discussed the application of international standards in combating money laundering and terrorist financing, and the central bank’s commitment to them, in addition to applying due diligence from other government institutions in this file, referring to efforts to enhance financial inclusion and keep pace with the sector. Banking for global developments. 
The President of the Central Bank of Iraq confirmed that the bank is committed to all international laws and instructions in the file of combating money laundering and terrorist financing, and was able to transfer Iraq from the status of enhanced follow-up to the regular follow-up in the Financial Action Corporation (FATF), in addition to removing it from the European Union’s list of high-level countries. Risks.
On the other hand, the US Treasury delegation praised the measures implemented by the Central Bank in combating money laundering and terrorist financing, through its use of the latest systems in this file, according to what was stated in the statement.
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