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Money Laundering: Iraq is Far from the “Grey List”
First 2024/08/19
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The Anti-Money Laundering and Terrorist Financing Office revealed that Iraq is far from being included in the gray list.
The representative of the office at the Central Bank, Hussein Al-Maqram, told Al-Sabah: “After the completion of the international mutual evaluation by the international team of experts that Iraq recently underwent, which lasted 14 months, the technical commitment to the legal framework, regulations, instructions and controls for combating money laundering and terrorist financing was evaluated,” adding: “The effectiveness of the systems for combating money laundering and terrorist financing was also evaluated, by providing statistics, in addition to practical cases, to prove the extent of the application of the legislative framework, in addition to the field visit.”
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