3415 personnel trained to combat money laundering
3415 personnel trained to combat money laundering
1-23-2025
Information/Baghdad…
The Central Bank of Iraq announced the training of (3415) personnel within the measures to combat money laundering and terrorist financing.
The representative of the Anti-Money Laundering and Combating the Financing of Terrorism Office at the Central Bank, Hussein Al-Maqram, stated that “the Financial Action Task Force issued a report confirming the strength and solidity of the system followed in Iraq with regard to combating money laundering and terrorist financing.”
He added, “The report reflects the strong system in Iraq to combat these crimes, and the important efforts made by the state to combat them in accordance with international standards.”
Al-Maqram pointed out that “the report focused on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures.”
He continued by saying: “Based on the annual and comprehensive training plan to raise the level of knowledge and commitment to the requirements imposed in the field of combating money laundering, financing terrorism and financing the proliferation of weapons, the number of trainees concerned with the system of combating money laundering and financing terrorism during the past year reached (3415) trainees.”
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