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The Governor of the Central Bank of Iraq receives a delegation from the Egmont Group
June 20, 2022
The Governor of the Central Bank of Iraq receives a delegation from the Egmont Group
Today, Monday, His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb Mukhif, received a delegation from the Egmont Group, to discuss Iraq's accession to the group.
During the meeting, aspects of bilateral cooperation between the Central Bank of Iraq and the group were discussed, after due diligence was taken.
His Excellency welcomed the guest delegation, stressing the keenness of the Central Bank of Iraq to strengthen relations with international organizations concerned with combating money laundering and terrorist financing.
During the meeting, His Excellency stressed that the Central Bank of Iraq attaches great importance to
looking forward to expanding the scope of international cooperation in the field of information exchange.
His Excellency added that the Central Bank has taken effective and proactive measures to
The Egmont Group is a global network that promotes communication and interaction between FIUs, named after the venue of its first meeting in Brussels in June 1995, and aims to provide a forum for FIUs around the world to provide support to governments.
Central Bank of Iraq
information Office
20 - June - 2022
{NOTE - https://egmontgroup.org/
'As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Click here to access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes.'}
The Governor of the Central Bank of Iraq receives a delegation from the Egmont Group
June 20, 2022
The Governor of the Central Bank of Iraq receives a delegation from the Egmont Group
Today, Monday, His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb Mukhif, received a delegation from the Egmont Group, to discuss Iraq's accession to the group.
During the meeting, aspects of bilateral cooperation between the Central Bank of Iraq and the group were discussed, after due diligence was taken.
His Excellency welcomed the guest delegation, stressing the keenness of the Central Bank of Iraq to strengthen relations with international organizations concerned with combating money laundering and terrorist financing.
During the meeting, His Excellency stressed that the Central Bank of Iraq attaches great importance to
- combating all criminal activities and
eliminating sources of money laundering,
terrorist financing and
other financial crimes,
looking forward to expanding the scope of international cooperation in the field of information exchange.
His Excellency added that the Central Bank has taken effective and proactive measures to
- protect the banking sector and
combat money laundering and terrorist financing.
The Egmont Group is a global network that promotes communication and interaction between FIUs, named after the venue of its first meeting in Brussels in June 1995, and aims to provide a forum for FIUs around the world to provide support to governments.
Central Bank of Iraq
information Office
20 - June - 2022
{NOTE - https://egmontgroup.org/
'As a global organization, the Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member FIUs. Click here to access the Egmont Group core documents including the Charter and Principles for Information Exchange Between Financial Intelligence Units.
The Egmont Group provides FIUs with a platform to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate crimes.'}
