Iraq is out of the list of high risk countries
Iraq is out of the list of high risk countries
9/24/2020 8:42
Where’s News – Baghdad
The Ministry of Foreign Affairs announced, on Thursday, that Iraq has left the list of high-risk countries in the field of money laundering and terrorist financing.
“The foreign minister, after meeting with a number of his European counterparts, the policy and security official in the European Union and other high-ranking personalities, succeeded in winning their votes and supporting them to remove Iraq from the list of high-risk countries in the field of money laundering and terrorist financing completely at a time,” said the ministry’s spokesman, Ahmed Al-Sahhaf. Very close. ”
He added that “the entities and institutions covered by the ban extend their work to various sectors such as investment, economy, industry and other sectors,” stressing that “lifting the ban on them will add support to the internal economy and facilitate their cooperation with the government.”
alliraqnews.com
