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Assess the role of Iraq in the fight against money laundering and terrorist financing
11/30/2014 0:00
BAGHDAD - morning
focused general meeting Twenty FATF for the Middle East and North Africa in order to combat money laundering and financing of terrorism, which was chaired by Iraq represented by the Governor of the Central Bank, Dr. Ali Mohsen Keywords to adopt Manama Declaration on ways to combat the financing of terrorism.
During the meeting, which concluded recently Bahrain Search six follow-up for each of Iraq, Algeria, Syria, Oman, Lebanon, Mauritania reports, the progress achieved by Iraq and the rest of the countries in the development of anti-money laundering and terrorist financing systems in the light of the observations contained in the respective evaluation reports.
participated in the work of the general meeting a large number of anti-money laundering and terrorist financing by Member States experts (Jordan, UAE, Bahrain, Tunisia, Saudi Arabia, Sudan, Syria, Iraq, Oman, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen), along with representatives from the views of countries control (the State of Palestine, and the French Republic, the United Kingdom, and the United States, the World Bank, the International Monetary Fund, and the Cooperation Council for the Arab States of the Gulf, and the Financial Action Task Force (FATF), the Arab Monetary Fund, and the FATF Eurasian).
and discussed during the public meeting sessions Many of the important topics addressed a number of issues related to the work group and its various activities, and been the subject of the most important decisions to adopt Manama Declaration on ways to combat the financing of terrorism and the presidency of the group for the next year where it was decided to take over the Sultanate of Oman presidency of the Group for the year and holds the State of Qatar as vice president.
The meeting adopted procedures The second round of mutual evaluation process relating to the commitment of Member States, international standards on combating money laundering and the financing of terrorism and the proliferation of arms and schedule them states
and issued Manama, which stressed the need for the full and effective implementation of the FATF recommendations and resolutions of the Security Council of the United Nations related to combating the financing of terrorism declaration, Following the Expert Meeting on Combating the Financing of Terrorism, which was attended by representatives from more than 30 countries as well as many international and regional organizations, participants emphasized their commitment to combat groups and terrorist activities in all its forms.
It also ensures Declaration reaffirmed the commitment to further strengthen the system and the financing of international terrorism, the full and effective implementation of the recommendations set Financial Action Task Force and the resolutions of the Security Council of the United Nations related to combat terrorist financing (TF), including the involvement of the private sector in combating the financing of terrorism efforts.
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11/30/2014 0:00
BAGHDAD - morning
focused general meeting Twenty FATF for the Middle East and North Africa in order to combat money laundering and financing of terrorism, which was chaired by Iraq represented by the Governor of the Central Bank, Dr. Ali Mohsen Keywords to adopt Manama Declaration on ways to combat the financing of terrorism.
During the meeting, which concluded recently Bahrain Search six follow-up for each of Iraq, Algeria, Syria, Oman, Lebanon, Mauritania reports, the progress achieved by Iraq and the rest of the countries in the development of anti-money laundering and terrorist financing systems in the light of the observations contained in the respective evaluation reports.
participated in the work of the general meeting a large number of anti-money laundering and terrorist financing by Member States experts (Jordan, UAE, Bahrain, Tunisia, Saudi Arabia, Sudan, Syria, Iraq, Oman, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen), along with representatives from the views of countries control (the State of Palestine, and the French Republic, the United Kingdom, and the United States, the World Bank, the International Monetary Fund, and the Cooperation Council for the Arab States of the Gulf, and the Financial Action Task Force (FATF), the Arab Monetary Fund, and the FATF Eurasian).
and discussed during the public meeting sessions Many of the important topics addressed a number of issues related to the work group and its various activities, and been the subject of the most important decisions to adopt Manama Declaration on ways to combat the financing of terrorism and the presidency of the group for the next year where it was decided to take over the Sultanate of Oman presidency of the Group for the year and holds the State of Qatar as vice president.
The meeting adopted procedures The second round of mutual evaluation process relating to the commitment of Member States, international standards on combating money laundering and the financing of terrorism and the proliferation of arms and schedule them states
and issued Manama, which stressed the need for the full and effective implementation of the FATF recommendations and resolutions of the Security Council of the United Nations related to combating the financing of terrorism declaration, Following the Expert Meeting on Combating the Financing of Terrorism, which was attended by representatives from more than 30 countries as well as many international and regional organizations, participants emphasized their commitment to combat groups and terrorist activities in all its forms.
It also ensures Declaration reaffirmed the commitment to further strengthen the system and the financing of international terrorism, the full and effective implementation of the recommendations set Financial Action Task Force and the resolutions of the Security Council of the United Nations related to combat terrorist financing (TF), including the involvement of the private sector in combating the financing of terrorism efforts.
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