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The Board of Anti -Money Laundering and Terrorism discusses the most prominent monthly files
October 04, 2023
His Excellency the Governor of the Central Bank of Iraq, Chairman of the Board of Anti -Money Laundering and Terrorism, Mr. Ali Mohsen Al -Alaq, chaired the normal session of the Council for the Anti -Money Laundering and Terrorist Financing Council.
The Council reviewed the report of the field visit of the International Experts team for the mutual evaluation of the Republic of Iraq for the first stages: (technical commitment) and the stage (event) as well as the position before this visit that took place for the period from (6-23) /2023/8.
The council extended his thanks and appreciation to the national coordinator and the concerned authorities that contributed to the success of the field visit to the evaluation team for their positive reports that reflect the extent of the Republic of Iraq's commitment to applying the standards of the anti -money laundering system and terrorist financing and
urging the concerned authorities to continue with this progress regarding the evaluation process while Discussion at the general meeting of the financial work group for the next Middle East and North Africa.
The Council discussed the implementation of the axes of the national strategy to combat money laundering and terrorist financing for years (2023-2027).
The council decided to approve the report of the Committee to follow up the application of virtual currencies and refer it to the relevant authorities, and to publish it on the official website of the Anti-Money Laundering Office and the Muwail of Terrorism.
The Central Bank of Iraq
information Office
4 - October - 2023
https://cbi.iq/news/view/2430
October 04, 2023
His Excellency the Governor of the Central Bank of Iraq, Chairman of the Board of Anti -Money Laundering and Terrorism, Mr. Ali Mohsen Al -Alaq, chaired the normal session of the Council for the Anti -Money Laundering and Terrorist Financing Council.
The Council reviewed the report of the field visit of the International Experts team for the mutual evaluation of the Republic of Iraq for the first stages: (technical commitment) and the stage (event) as well as the position before this visit that took place for the period from (6-23) /2023/8.
The council extended his thanks and appreciation to the national coordinator and the concerned authorities that contributed to the success of the field visit to the evaluation team for their positive reports that reflect the extent of the Republic of Iraq's commitment to applying the standards of the anti -money laundering system and terrorist financing and
urging the concerned authorities to continue with this progress regarding the evaluation process while Discussion at the general meeting of the financial work group for the next Middle East and North Africa.
The Council discussed the implementation of the axes of the national strategy to combat money laundering and terrorist financing for years (2023-2027).
The council decided to approve the report of the Committee to follow up the application of virtual currencies and refer it to the relevant authorities, and to publish it on the official website of the Anti-Money Laundering Office and the Muwail of Terrorism.
The Central Bank of Iraq
information Office
4 - October - 2023
https://cbi.iq/news/view/2430
