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After its acceptance by the Financial Action Task Force, the Anti-Money Laundering Council reviews the details of its report
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Baghdad today - Baghdad
Today, Wednesday (May 22, 2024), the Anti-Money Laundering and Terrorist Financing Council reviewed the details of the mutual assessment report for the Republic of Iraq, which was approved by the Financial Action Task Force for the Middle East and North Africa during its meeting held in Bahrain .
The Council said in a statement received by “Baghdad Today”, that “the Middle East and North Africa Financial Action Task Force (MENAFATF) , in its general meeting held in the Kingdom of Bahrain for the period from 19-23 May 2024, adopted the mutual assessment report for the Republic of Iraq, which reflects its commitment "It is significant in implementing international standards to combat money laundering and terrorist financing ."
He added, "The report reflects the strong system in Iraq to combat money laundering and terrorist financing, and the important efforts made by the state to combat these crimes in accordance with international standards in this regard ."
He pointed out that "the report focuses on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures ."
He explained, "On this occasion, we extend our sincere thanks to the Prime Minister and the Chairman of the Judicial Council for the support they provided for the evaluation process. We also extend our thanks to the members of the Anti-Money Laundering and Terrorist Financing Council, the Anti-Money Laundering and Terrorist Financing Office, and all judicial and governmental bodies and Central Bank formations that have contributed and worked over the past two years to Providing the evaluation requirements in a way that reflects the real reality of effective judicial and government procedures in developing the system to combat money laundering and terrorist financing .”
Earlier today, the Supreme Judicial Council announced in a statement accepting the residents’ report on Iraq and the adequacy of the procedures followed by the Iraqi authorities in the field of combating money laundering and terrorist financing. This means that it will continue to not be included on the gray list, which is the list of high-risk countries in the field of combating money laundering. and terrorist financing, after the Iraqi team succeeded in convincing the general meeting of the MENA FATF organization of the adequacy of the measures taken by it in this field .
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