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[size=36]Al-Sudani's advisor: Iraq has made great strides in combating the financing of terrorism and money laundering[/size]
Economie| 01:28 - 08/02/2023
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Baghdad - Mawazine News
, Adviser to the Prime Minister for Financial Affairs, Mazhar Muhammad Salih, said today, Wednesday, that Iraq has "made great strides" in combating the financing of terrorism and money laundering.
In an interview with the official newspaper, "Al-Sabah", followed by Mawazine News, Salih added, "Last year, the European Union removed Iraq from the most dangerous countries and moved from the gray list to the white list."
And he continued, "The procedures practiced by Iraq in combating money laundering are good, although the conditions of trade in Iraq in the last 20 years took place through irregular financing in most of its paragraphs, and this raised the ire of international prospects, especially the prospects for compliance with the conditions of global institutions."
And between, that "
He pointed out that "the central bank has an important lever that it launched to facilitate freedom of external transfer through the international banking system and financial institutions that are subject to compliance, and there is cooperation between Iraq and those agencies, especially the Financial Action Organization, so Iraq is complying with these rules and needs some time to change some things."
"The Iraqi international cooperation continues and will reflect positively on the price of the Iraqi dinar," said the prime minister's advisor for financial affairs. Ended 29/N33
, Adviser to the Prime Minister for Financial Affairs, Mazhar Muhammad Salih, said today, Wednesday, that Iraq has "made great strides" in combating the financing of terrorism and money laundering.
In an interview with the official newspaper, "Al-Sabah", followed by Mawazine News, Salih added, "Last year, the European Union removed Iraq from the most dangerous countries and moved from the gray list to the white list."
And he continued, "The procedures practiced by Iraq in combating money laundering are good, although the conditions of trade in Iraq in the last 20 years took place through irregular financing in most of its paragraphs, and this raised the ire of international prospects, especially the prospects for compliance with the conditions of global institutions."
And between, that "
He pointed out that "the central bank has an important lever that it launched to facilitate freedom of external transfer through the international banking system and financial institutions that are subject to compliance, and there is cooperation between Iraq and those agencies, especially the Financial Action Organization, so Iraq is complying with these rules and needs some time to change some things."
"The Iraqi international cooperation continues and will reflect positively on the price of the Iraqi dinar," said the prime minister's advisor for financial affairs. Ended 29/N33
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