International report confirms the strength and solidity of Iraq’s system in combating money laundering and terrorist financing

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International report confirms the strength and solidity of Iraq’s system in combating money laundering and terrorist financing

An professional on the central bank of Iraq discovered the issuance of a file by the economic motion project force on combating money laundering and terrorist financing in Iraq.

Hussein Al-Maqram, consultant of the Anti-money Laundering and combating the Financing of Terrorism workplace on the principal financial institution, said in a press declaration that “the economic action mission force issued a record confirming the energy and solidity of the gadget followed in Iraq with reference to fighting money laundering and terrorist financing.”

He added that “the document displays the sturdy gadget in Iraq to fight those crimes, and the critical efforts made via the country to fight them in accordance with global standards.”

Al-Maqram talked about that “the file centered on understanding the dangers of money laundering and terrorist financing, and the effectiveness of enforcing measures to fight those crimes, along with global cooperation, confiscation of crook proceeds, and investigation and prosecution procedures.”

He persisted by saying: “based totally at the annual and complete training plan to raise the extent of know-how and dedication to the necessities imposed inside the subject of fighting cash laundering, financing terrorism and financing the proliferation of weapons, the wide variety of trainees worried with the anti-cash laundering and preventing the financing of terrorism gadget all through the past year reached (3415) trainees.”