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New decisions of the Anti-Money Laundering and Terrorist Financing Council
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[rtl]Baghdad / NINA / The Anti-Money Laundering and Terrorist Financing Council held its regular monthly session, 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 , non-ministry-related agencies, and law enforcement agencies.
The Council reviewed the 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 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 the developments taking place in ransomware (electronic extortion) and considered it a predicate crime related to money laundering and financing terrorism, and also raised the issue of illegal trade in antiquities and the need to designate a supervisory authority to report on financial operations related to this trade./ End 5 To receive more news, subscribe to our channel[/rtl]
The Council reviewed the 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 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 the developments taking place in ransomware (electronic extortion) and considered it a predicate crime related to money laundering and financing terrorism, and also raised the issue of illegal trade in antiquities and the need to designate a supervisory authority to report on financial operations related to this trade./ End 5 To receive more news, subscribe to our channel[/rtl]
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