Iraq is outside the UK's ranking of high risk countries
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Iraq is outside the UK's ranking of high risk countries
Iraq is outside the UK's ranking of high risk countries
April 18, 2021

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
Information Office
April 18, 2021
claud39- VIP NewsHound
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The Central Bank announces the exit of Iraq from the British classification of high risk countries
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
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- VIP NewsHound
- Posts : 18424
Join date : 2018-11-04

» Iraq demands removing its name from the AML high risk countries list
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» The European Union congratulates Iraq on removing its name from the list of high-risk countries
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» Great optimism to remove Iraq from the list of high-risk countries
» The European Union congratulates Iraq on removing its name from the list of high-risk countries
» Al-Kazemi calls on the European Union to raise the name of Iraq from the high-risk countries
» The text of Fouad Hussein's message regarding the decision to include Iraq is a list of high-risk countries
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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