Iraq officially exits from list of countries subject to monitoring and follow-up by FATF

The FATF officially announced Iraq's exit from the follow-up area, as the CBI and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its obligations towards FATF recommendations and addressing the requirements of the Anti-Money Laundering Strategy And the financing of terrorism prepared by the Central Bank of Iraq as well as the legislation of the Anti-Money Laundering Law No. 39 of 2015 and the issuance of instructions and controls and the establishment of the Council against Money Laundering and Financing of Terrorism as well as the Committee for the freezing of funds of terrorists, Monitoring and follow-up by FATF.


https://cbi.iq/news/view/748

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

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

Exit Iraq from the list of countries under the monitoring and follow-up to international financial work
Sunday 1 July



Alsumaria News / Baghdad

The Iraqi Central Bank announced on Sunday that Iraq has officially emerged from the list of countries subject to monitoring and follow-up by the International Financial Action Task Force.

The Central Bank said in a statement received by Alsumaria News a copy of it, "The International Financial Task Force FATF officially announced the exit of Iraq from the follow-up area."

The statement added that this was due to the achievements of the Central Bank of Iraq and the Office of AML / CFT to improve and remedy the shortcomings and to meet all its obligations towards the recommendations of the FATF and to address the requirements of the strategy of combating the money laundering and terrorist financing prepared by the Central Bank of Iraq The enactment of the Anti-Money Laundering Law No. 39 of 2015, the issuance of instructions and regulations, the establishment of the Anti-Money Laundering and Financing of Terrorism Council and the Committee for the Freeze of Terrorist Funds. "


"Iraq is no longer subject to monitoring and follow-up by the FATF," the bank statement concluded.

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