Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
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The financial and economic advisor to the Prime Minister, Mazhar Muhammad Salih, said on Sunday that Iraq is currently on the "white list" of countries in implementing international standards in combating money laundering.
Saleh said in a statement to the official "Al-Sabah" newspaper, followed by Mawazine News, that "Iraq succeeded in curbing financial waste and combating money laundering by building experienced supervisory bodies that are committed to laws and regulations related to the financial and banking system," explaining that "the package of financial reforms and effective measures to pursue Sources of funds, led to Iraq restoring the confidence of the international community in it in financial transactions and commercial deals.
And he added, "Iraq has waged a war on money laundering gangs and prosecuting transfers, deposits and concealment with high efficiency at home and abroad," noting that "the Office of Combating Money Laundering, Crime Funds and Terrorism, which is a financially and administratively independent office that carries out information coordination work, is closer to the Financial Intelligence Unit." .