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The Ministry of Foreign Affairs announces Iraq's exit from the European Union's list of high-risk countries

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The Ministry of Foreign Affairs announces Iraq's exit from the European Union's list of high-risk countries
  
{Politics: Al Furat News} The Ministry of Foreign Affairs announced, on Sunday, the removal of Iraq's name from the European Union's list of countries with high risks in the field of combating money laundering and terrorist financing.
 

And the ministry stated in a statement that {Al-Furat News} received a copy of it: “This came in a message delivered by the European Commission mission today to Prime Minister Mustafa Al-Kazemi, in which it congratulated Iraq on the great measures and efforts that have been taken to improve the system for combating money laundering and combating terrorist financing.”
The Ministry commended the “positive and continuous cooperation provided by the European Union, the countries that voted on the resolution and the Union mission in Iraq, after Iraq raised its procedures to the level of international requirements. 
It also thanked the cooperation of the national authorities that contributed to achieving this achievement, from the Ministry of Finance and the Central Bank Iraq and the rest of the parties supporting it."

 

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