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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 Central Bank announces acceptance of Iraq's candidacy for membership in the "Egmont Group"

    Rocky
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    The Central Bank announces acceptance of Iraq's candidacy for membership in the "Egmont Group" Empty The Central Bank announces acceptance of Iraq's candidacy for membership in the "Egmont Group"

    Post by Rocky Tue 31 Jan 2023, 2:37 pm

    The Central Bank announces acceptance of Iraq's candidacy for membership in the "Egmont Group"

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    Economy News - Baghdad
    The Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq announced, on Tuesday, that the heads of the Financial Intelligence Units agreed to nominate the office to join the membership of the information exchange group between the financial investigation units for combating money laundering and terrorist financing in 167 countries (Egmont Group) during the group's meetings. To be held next July.
    According to a statement by the Central Bank, “This took place during the discussion of the field visit report on the Republic of Iraq that was carried out by representatives of the sponsoring countries at the meeting of the Working Group on Membership, Support and Commitment MSCWG held in Senegal on 1/31/2023, and the group ended after the report was presented by the representatives of the sponsoring countries. To nominate the office for membership in the (Egmont) group with full membership during the July 2023 meetings.
    The statement added, "The Egmont Group includes 167 countries so far and is working to facilitate the exchange of information on criminal proceeds, money laundering and terrorist financing at the international level by providing the office with a secure communications network with countries of the world, which contributes to following up the movement of funds internationally and strengthening financial investigation procedures to reach to refunds of funds and assets.
    He explained, "The support provided by the group includes expanding and organizing international cooperation in the exchange of financial intelligence information, increasing the effectiveness of financial information units by providing training and exchanging employees to improve the expertise and capabilities of employees, and enhancing secure communication between units through the application of technology via the secure Egmont network." .
    And the statement continued, "This achievement is the result of extensive efforts made by the Anti-Money Laundering and Terrorism Financing Office, the Central Bank of Iraq, and a number of concerned institutions in Iraq."
        



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