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The Council for the Anti -Money Laundering and Terrorism Council holds its regular monthly session for 2023
March 29, 2023
The Council for the Anti -Money Laundering and Terrorism Council held its normal monthly session today, Wednesday, March 29, 2023, headed by the President of the Council (Governor of the Central Bank of Iraq) and all members of the council from the ministries and not related to the Ministry, and the laws of law.
The Council hosted the Deputy Prosecutor in the Supreme Judicial Council, along with Al -Karkh, to discuss the regulations for declaring funds when they were entered and removed through the Iraqi border ports, with the aim of making the necessary amendments to these controls.
The Council also discussed the developments taking place in the Real Estate Registration Department in the Ministry of Justice by adopting the provisions of due care controls to combat money laundering and terrorist financing, including conducting transactions through the banking system, and other procedures.
The Council was briefed on the steps for preparing for the mutual evaluation of the Republic of Iraq to be held next August, and made a number of decisions in this regard, for the sake of Iraq governorate on its advanced position in the control procedures that resulted in its exit from the gray region in the international classification in 2018.
The Central Bank of Iraq
information Office
29/23/29
https://cbi.iq/news/view/2293
March 29, 2023
The Council for the Anti -Money Laundering and Terrorism Council held its normal monthly session today, Wednesday, March 29, 2023, headed by the President of the Council (Governor of the Central Bank of Iraq) and all members of the council from the ministries and not related to the Ministry, and the laws of law.
The Council hosted the Deputy Prosecutor in the Supreme Judicial Council, along with Al -Karkh, to discuss the regulations for declaring funds when they were entered and removed through the Iraqi border ports, with the aim of making the necessary amendments to these controls.
The Council also discussed the developments taking place in the Real Estate Registration Department in the Ministry of Justice by adopting the provisions of due care controls to combat money laundering and terrorist financing, including conducting transactions through the banking system, and other procedures.
The Council was briefed on the steps for preparing for the mutual evaluation of the Republic of Iraq to be held next August, and made a number of decisions in this regard, for the sake of Iraq governorate on its advanced position in the control procedures that resulted in its exit from the gray region in the international classification in 2018.
The Central Bank of Iraq
information Office
29/23/29
https://cbi.iq/news/view/2293
