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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    An international anti-money laundering group agrees to nominate Iraq as a member

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281203
    Join date : 2012-12-21
    • Post n°1

    An international anti-money laundering group agrees to nominate Iraq as a member Empty An international anti-money laundering group agrees to nominate Iraq as a member

    Post by Rocky Wed 01 Feb 2023, 5:37 am

    An international anti-money laundering group agrees to nominate Iraq as a member



    [You must be registered and logged in to see this image.]

    2023-01-31 10:42
    Share
    Font

    Shafaq News/ The "Egmont" International Group for Financial Investigation agreed to Iraq's candidacy as a member during a meeting to be held next July.  
    This was mentioned by the Central Bank of Iraq in a statement received by Shafaq News Agency, and said that the efforts made by the Republic of Iraq represented by the Anti-Money Laundering and Terrorism Financing Office in the Central Bank of Iraq culminated in obtaining approval to nominate the office to join the Egmont membership of the Financial Investigation Units after the approval of the heads of units Financial investigations during the group's meetings to be held during next July.



    According to the statement, the report of the field visit to the Republic of Iraq that was carried out by representatives of the sponsoring countries was discussed during the meeting of the Working Group on Membership, Support and Commitment MSCWG held in Senegal on 1/31/2023, and the group concluded after presenting the report by the representatives of the sponsoring countries to nominate the office for membership. The Egmont Group with full membership during the July 2023 meetings.
    And the statement indicated that 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 lead to recovery operations. Money and assets.
     The support provided by the group, according to the statement of the Iraqi Bank, includes expanding the scope and organization of 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 through Egmont Secure Network.
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sun 24 Nov 2024, 10:29 am