Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Iraq is outside the UK's ranking of high risk countries DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Iraq is outside the UK's ranking of high risk countries

Go down

Iraq is outside the UK's ranking of high risk countries Empty Iraq is outside the UK's ranking of high risk countries

Post by claud39 Sun Apr 18, 2021 10:05 am

Iraq is outside the UK's ranking of high risk countries




April 18, 2021







Iraq is outside the UK's ranking of high risk countries Article-161873444574488





Within the framework of the efforts of the Central Bank of Iraq and through the Office of Combating Money Laundering and Terrorist Financing in developing the business environment within the international compliance standards for combating money laundering and terrorist financing, “The British Treasury in the United Kingdom Government Department did not include the name of the Republic of Iraq among the lists of high risk countries according to Resolution No. 392 of 2021. "

The United Kingdom adopted the recommendations of the Financial Action Task Force (FATF) in classifying countries with high risks in terms of applying anti-money laundering and terrorist financing standards, after its exit from the European Union countries, and it promised Iraq committed to keeping pace with and implementing international recommendations.

The fact that Iraq is not included in the list of high-risk countries is positively reflected in facilitating business and entering companies between the two countries, as well as supporting financial operations between the Iraqi banking sector and the United Kingdom.
 
Central Bank of Iraq
   Information Office
  April 18, 2021



claud39
claud39
VIP NewsHound
VIP NewsHound

Posts : 18273
Join date : 2018-11-04

View user profile

Back to top Go down

Iraq is outside the UK's ranking of high risk countries Empty The Central Bank announces the exit of Iraq from the British classification of high risk countries

Post by claud39 Sun Apr 18, 2021 10:20 am

The Central Bank announces the exit of Iraq from the British classification of high risk countries


2021/04/18











[size=39]Baghdad / Al-Mawred News

The Central Bank of Iraq announced today, Sunday, that Iraq has left the British classification of high risk countries. 


A bank statement stated, “In the framework of the efforts of the Central Bank of Iraq and through the Office of Combating Money Laundering and Terrorism Financing in developing the business environment within the international compliance standards for combating money laundering and financing of terrorism, the British Treasury in the United Kingdom Government Department has not included the name of the Republic of Iraq from among the lists High-risk countries according to Resolution No. 392 of 2021. " 


He added that "the United Kingdom adopted the recommendations of the Financial Action Task Force ( FATF) in classifying countries with high risks in terms of applying anti-money laundering and terrorist financing standards, after their exit from the European Union countries, and promised Iraq is committed to keeping up with and implementing international recommendations."  


He continued, "The fact that Iraq is not included in the list of high-risk countries is positively reflected in facilitating business and entering companies between the two countries, as well as supporting financial operations between the Iraqi banking sector and the United Kingdom." 







[/size]

https://almawrid.news/contents/view/details?id=30463
claud39
claud39
VIP NewsHound
VIP NewsHound

Posts : 18273
Join date : 2018-11-04

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum