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Showing results for tags 'terrorism financing and money laundering'.

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Found 1 result

  1. The European Union ambassador informs Al-Kazemi about a European plan that extends for seven years Time: 01/09/2022 18:35:46 Reading: 91 times Today, Sunday, Prime Minister Mustafa Al-Kadhimi received the Ambassador of the European Union to Iraq, Mr. Fillet Variola, and his accompanying delegation. During the meeting, Mr. Al-Kazemi said: The partnerships that bring Iraq together with the European Union open up more opportunities for cooperation in the future, and His Excellency described the relations with the European Union countries as long-term strategic relations. Ambassador Variola congratulated His Excellency on Iraq's success in removing its name from the list of high-risk countries in the field of terrorism financing and money laundering. It will pave the way for a greater degree of trade and investment exchange between Iraq and European countries. The Ambassador of the European Union pointed to the growing positive regional role of Iraq, pointing to a seven-year European plan aimed at providing institutional support to Iraq, assigning programs to develop financial competencies and the work of the Central Bank of Iraq.
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