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 Iraq is officially excluded from the list of States subject to monitoring and follow-up

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RamblerNash
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PostSubject: Iraq is officially excluded from the list of States subject to monitoring and follow-up   Sun Jul 01, 2018 11:14 am

Iraq is officially excluded from the list of States subject to monitoring and follow-up



01/07/2018

Economy News _ Baghdad:

The Central Bank of Iraq (FATF) announced on Sunday that the FATF has officially released it from the follow-up area, as the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its obligations.

In a statement received by Al-Iktissad News, the bank said, "FATF has officially removed it from the follow-up area, because the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its commitments to the FATF recommendations. Requirements of the AML / CFT strategy prepared by the Central Bank. "

He added that "the bank has legislated the Anti-Money Laundering Law No. 39 of 2015 and issued instructions and controls and the establishment of the Anti-Money Laundering and Financing of Terrorism Council as well as the Committee on the freezing of terrorist funds."

The statement pointed out that "Iraq is no longer subject to monitoring and follow-up by the FATF."

http://economy-news.net/content.php?id=12782
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PostSubject: Re: Iraq is officially excluded from the list of States subject to monitoring and follow-up   Sun Jul 01, 2018 11:31 am

Iraq is officially excluded from the list of States subject to monitoring and financial follow-up



Twilight News

3 hours ago

The Central Bank announced the exit of Iraq from the follow-up to the International Financial Working Group FATF.

The FATF is an intergovernmental body charged with studying techniques and trends in money laundering and terrorist financing, and developing and developing anti-money laundering and terrorist financing policies locally and internationally.

The FATF is following the progress made by Member States in implementing the necessary measures and is working very closely with eight regional organizations such as the FATF, the Group is studying the methods of money-laundering and the financing of terrorism and measures to combat these phenomena and encourages the adoption and implementation of appropriate measures at the global level, With other relevant international bodies in the field of combating money-laundering and the financing of terrorism.

"The decision was made by the AML / CFT Office to make significant progress in improving and addressing deficiencies and to meet all its obligations to FATF recommendations and to address the requirements of its AML / CFT strategy," the statement said.

He added that the decision also came to enact the Anti-Money Laundering Law No. 39 of 2015, issue instructions and controls and establish the Anti-Money Laundering and Terrorism Financing Council as well as the Committee for the freezing of terrorist funds.

http://www.shafaaq.com/ar/Ar_NewsReader/ee71ddcf-51f2-4508-9607-55a164864b57
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