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The Central Bank decides to include electronic extortion among money laundering and terrorist financing crimes
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Economy News-Baghdad
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Added 04/26/2023 - 11:05 PM
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Economy News-Baghdad
The Central Bank decided, on Wednesday, to include electronic extortion among money laundering and terrorist financing crimes.
And I mentioned a statement by the bank that “the Anti-Money Laundering and Terrorism Financing Council held its regular monthly session today, Wednesday, corresponding to 4/26/2023, headed by the Chairman of the Council (Governor of the Central Bank of Iraq Ali Mohsen Al-Alaq) and all members of the Council from ministries and agencies not associated with a ministry, and law enforcement agencies.”
The Council reviewed "steps to prepare for the mutual evaluation of the Republic of Iraq, which is expected to take place in the coming month of August, and took a number of decisions in this regard, in order for Iraq to maintain its advanced position in anti-money laundering measures that resulted in its exit from the gray area in the international classification in 2018."
The council also discussed "developments in ransomware (electronic extortion) and considered it a predicate crime related to money laundering and terrorist financing."
He also raised "the issue of illegal trade in antiquities and the need to designate a supervisory authority to report on financial transactions related to this trade."
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Added 04/26/2023 - 11:05 PM
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