Iraq moves away from ‘grey list’ for money laundering

Iraq is far from being on the gray list, as revealed by the Anti-Money Laundering and Terrorist Financing Office. Al-Sabah was informed by Hussein Al-Maqram, the Central Bank representative, that After the 14-month international team of experts’ mutual evaluation of Iraq’s technical commitment to the legal framework, regulations, instructions, and controls for combating money laundering […]

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from Dinar Opinions https://dinaropinions.com/iraq-moves-away-from-grey-list-for-money-laundering/

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