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Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures

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Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures Empty Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures

Post by claud39 Sat Jan 16, 2021 9:24 am

[size=42]Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures[/size]


 16.01.2021



[size=42]Iraq is working to remove its name from the list of money laundering and terrorist financing and its foreign affairs clarify the procedures 1041476849_0:0:1279:692_1000x0_80_0_1_62732c72c503c9139f7a496ce53c2b59.jpg
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Today, Saturday, the Iraqi Ministry of Foreign Affairs clarified its procedures for removing Iraq from the list of money laundering and terrorist financing.


In a statement received by the Iraqi News Agency (INA), Foreign Ministry spokesman Ahmed Al-Sahhaf said, "The ministry has worked very diligently, through our embassies scattered throughout the world, to explain Iraq's efforts in the field of combating money laundering and terrorist financing , and to show the extent of its commitment to the applicable international standards that resulted in On the removal of Iraq from the list of the International Financial Task Force (FATF).


He added that "our embassy in Brussels has contacted the Department of Foreign Action in the European Commission, and inquired about the criteria that the European Union will follow in the inclusion of countries in the new list," noting that "the embassy sent two official notes to the European Union requesting it to provide it with the European standards that Iraq should apply." .


The statement continued that "the Iraqi embassy in Brussels conducted a number of meetings, and also held a number of meetings. Among these meetings he was with the Director General of the Department of Stability, Services and Financial Markets in the European Commission; for the purpose of inquiring about the issue of including Iraq in the European Union list of high-risk countries in The field of money laundering and terrorist financing, "explaining that" Iraq's efforts in this field and its commitment to the standards of the international anti-money laundering agency have been explained, whether at the level of enactment of laws or at the level of implementation. Specialized courts. " 
He indicated that "the steps that the Foreign Ministry had to take in this direction was that Foreign Minister Fouad Hussein sent a letter to his counterparts, foreign ministers in the European Union countries, calling to object to the proposed delegated list in the Council of the European Union."

The statement indicated that, "Meetings and meetings were also conducted via video conference technology and phone calls with European ministers and parliamentarians to support Iraq’s objection and remove it from this list."



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claud39
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