Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

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


Recommended Posts

  
 

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.

  • Like 1
  • Thanks 4
  • Upvote 8
Link to comment
Share on other sites

support to Iraq">WhatsApp-Image-2022-01-09-at-6.35.06-PM.

Earth News/ The Ambassador of the European Union, Fele Variola, confirmed today, Sunday, the existence of a European plan that extends for seven years aimed at providing institutional support to Iraq.

The media office of the Prime Minister stated, in a statement received by Earth News, that "Prime Minister Mustafa Al-Kazemi received today the Ambassador of the European Union to Iraq, Filli Variola, and his accompanying delegation."

During the meeting, Al-Kazemi said: "The partnerships that bring Iraq together with the European Union open more opportunities for cooperation in the future," describing relations with the European Union countries as "long-term strategic relations."

Ambassador Variola congratulated Al-Kazemi for “Iraq’s success in removing its name from the list of high-risk countries in the field of terrorism financing and money laundering,” returning that achievement “evidence of the success of his policy in the field of anti-corruption, and the integrity of Iraqi financial and banking procedures and the effectiveness of efforts to reform them.”

He stressed that "this step will pave the way for a greater degree of trade and investment exchange between Iraq and European countries."

The ambassador of the European Union referred 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."

  • Thanks 3
  • Upvote 5
Link to comment
Share on other sites

Details of Al-Kazemi's meeting with the European Union ambassador to Iraq

 

 

164 Policy 01/09/2022 18:35 Baghdad today -

Baghdad Today, Sunday, (Baghdad Today) publishes the details of the meeting of Prime Minister Mustafa Al-Kazemi and the European Union Ambassador to Iraq. And the media office of the Prime Minister said in a statement received (Baghdad today) that "Al-Kazemi received the Ambassador of the European Union to Iraq, Filet Variola, and his accompanying delegation," noting that "Al-Kazemi confirmed during the meeting: that the participants that unite Iraq with the European Union open up more opportunities for cooperation." In the future, His Excellency described the relations with the European Union countries as long-term strategic relations. Ambassador Variola congratulated, according to the statement, "for Iraq's success in removing its name from the list of high-risk countries in the field of terrorism financing and money laundering, and considered this achievement as evidence of the success of its policy in the field of anti-corruption, and the integrity of Iraqi financial and banking procedures and the effectiveness of efforts to reform them," stressing That "this step 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 European plan that extends for seven years aimed at providing institutional support to Iraq, assigning programs to develop financial competencies and the work of the Central Bank of Iraq."

  • Thanks 3
  • Upvote 2
Link to comment
Share on other sites

  
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."

 

  • Thanks 3
  • Upvote 1
Link to comment
Share on other sites

 
 2022-01-09 10:57
 

 

Shafaq News/ The European Union announced, on Sunday, the development of a plan aimed at supporting Iraq institutionally and developing banking work over a period of seven years, while stressing that Iraq's exit from the list of high-risk countries puts it on the path of trade and investment exchange with Europe.

 

In a statement received by Shafaq News Agency, the media office of Prime Minister Mustafa Al-Kazemi said that the latter received in his office in Baghdad, the European Union Ambassador to Iraq, Filli Variola, and his accompanying delegation to discuss a number of files.

 

Ambassador Variola praised Iraq's success in removing its name from the list of high-risk countries in the field of terrorism financing and money laundering, considering this as evidence of the success of Iraq's anti-corruption policy, the soundness of Iraqi financial and banking procedures and the effectiveness of reform efforts.

 

He stressed that "this step will pave the way for a greater degree of trade and investment exchange between Iraq and European countries."

 

The European ambassador referred to the "growing positive regional role of Iraq," announcing 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.

 

For his part, Al-Kazemi said, "The partnerships that bring Iraq together with the European Union open more opportunities for cooperation in the future," describing relations with the European Union countries as "long-term strategic relations."

 

  • Thanks 3
  • Upvote 2
Link to comment
Share on other sites

The European Union Ambassador congratulates Al-Kazemi for removing Iraq from the list of terrorist financing risks
 

  

Baghdad - people  

Prime Minister Mustafa Al-Kadhimi received, on Sunday, the Ambassador of the European Union to Iraq, Filli Variola, and his accompanying delegation.  

  

 

  

  

During the meeting, Al-Kazemi said, "The partnerships that bring Iraq together with the European Union open more opportunities for cooperation in the future, and his sovereignty described relations with the European Union countries as long-term strategic relations."  

The Media Office of the Prime Minister stated in a statement, of which “Nass” received a copy, (January 9, 2022), that “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, and considered that This achievement is evidence of the success of his anti-corruption policy, the soundness of Iraqi financial and banking procedures, and the effectiveness of reform efforts.”  

Variola stressed that "this step 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 European plan that extends for seven years aimed at providing institutional support to Iraq, assigning programs to develop financial competencies and the work of the Central Bank of Iraq."  

me_ga.php?id=31636me_ga.php?id=31637me_ga.php?id=31638  

  • Thanks 4
  • Upvote 2
Link to comment
Share on other sites

This means International 😉

 

"this step will pave the way for a greater degree of trade and investment exchange between Iraq and European countries."  

  • Like 4
  • Thanks 2
  • Upvote 5
  • Pow! 4
Link to comment
Share on other sites

 
1,377 views
 
 

Today, Sunday, the Ministry of Foreign Affairs announced the removal of Iraq from the European Union's list of countries with high risks in the field of combating money laundering and terrorist financing.

The Foreign Ministry said in a statement, "The European Commission mission today delivered a letter 9/1/2022 to Prime Minister Mustafa Al-Kazemi, announcing the removal of Iraq's name from the European Union's list of countries with high risks in the fight against money laundering and terrorist financing, and congratulating Iraq for what it has done." Significant measures and efforts have been taken to improve the anti-money laundering and combating financing of terrorism system.
 
 

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 thanks the cooperation of the national authorities that contributed to achieving this achievement, from the Ministry of Finance and the Central Bank of Iraq.” and the rest of its supporters.
  • Like 2
  • Thanks 5
  • Upvote 1
Link to comment
Share on other sites

 
Ambassador Variola, according to a statement by the Prime Minister's Media Office, congratulated Al-Kazemi on Iraq's success in removing his name from the list of high-risk countries in the field of terrorism financing and money laundering, and considered this achievement as evidence of the success of his policy in the field of anti-corruption, and the integrity of Iraqi financial and banking procedures. and the effectiveness of efforts to reform it," stressing that "this step will pave the way for a greater degree of trade and investment exchange between Iraq and European countries."
The European Union ambassador referred to the "growing positive regional role of Iraq," pointing to the existence of 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."
On Sunday, the Ministry of Foreign Affairs announced the removal of Iraq from the European Union's list of countries with high risks in the fight against money laundering and terrorist financing.
The ministry stated, in a statement, that this came in a letter 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 anti-money laundering system and combat the financing of terrorism.
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. And she thanked the cooperation of the national authorities that contributed to this achievement, from the Ministry of Finance, the Central Bank of Iraq and the rest of the parties supporting it. Meanwhile, the Prime Minister, when receiving German Defense Minister Christine Lambrecht and her accompanying delegation, revealed a new stage of cooperation with the international coalition.
At the beginning of the meeting, according to a statement by his media office, the Prime Minister welcomed the guest minister and conveyed his greetings to the German chancellor, stressing the importance of bilateral relations between the two countries in various fields, especially the security, military and intelligence fields.
  • Thanks 2
  • Upvote 2
Link to comment
Share on other sites

Al-Kazemi: Removing Iraq from the list of risks of terrorism and money laundering is an important step
  
{Politics: Al-Furat News} The Prime Minister, Mustafa Al-Kazemi, considered removing Iraq from the list of high-risk countries as an "important step in perpetuating Iraqi diplomacy."
 

Al-Kazemi said, in a tweet on Twitter: "The European Union's decision to remove Iraq from the list of countries with high risks in money laundering and terrorist financing is an important step in dedicating effective Iraqi diplomacy to serve the interests of the country."

Al-Kazemi indicated, "The government and diplomatic efforts are continuing at various levels to put Iraq in the position it deserves."

  • Thanks 2
  • Upvote 2
  • Pow! 1
Link to comment
Share on other sites

Al-Kazemi comments on the decision to remove Iraq from the list of high-risk countries

08:14
Al-Kazemi comments on the decision to remove Iraq from the list of high-risk countries

Fourth - Baghdad

Today, Monday, Prime Minister Mustafa Al-Kadhimi commented on the European Union's removal of the name of Iraq from the high-risk countries.

 

Al-Kazemi said, in a tweet on the Twitter platform, that "the European Union's decision to remove the name of Iraq from the list of high-risk countries in money laundering and terrorist financing is an important step in dedicating effective Iraqi diplomacy to serve the interests of the country."

He added, "Governmental and diplomatic efforts are continuing at various levels to put Iraq in the position it deserves."

  • Thanks 7
  • Upvote 1
Link to comment
Share on other sites

On 1/10/2022 at 2:44 AM, yota691 said:

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.

very big news.....i would say there could be no international banking or open market while on this list. this is FATF? or European Union equivalent?

  • Thanks 1
  • Upvote 3
  • Pow! 1
Link to comment
Share on other sites

9 hours ago, yota691 said:

Al-Kazemi indicated, "The government and diplomatic efforts are continuing at various levels to put Iraq in the position it deserves."

lets hope strong currency is what they deserve! me thinks YES!!!!!!!!!

  • Like 1
  • Thanks 1
  • Upvote 3
  • Pow! 1
Link to comment
Share on other sites

On 1/10/2022 at 3:22 AM, Wiljor said:

This means International 😉

 

"this step will pave the way for a greater degree of trade and investment exchange between Iraq and European countries."  

YEP! closer today than we were yesterday! without this international and open market economy would not happen

  • Like 1
  • Thanks 1
  • Upvote 6
  • Pow! 1
Link to comment
Share on other sites

3 hours ago, screwball said:

very big news.....i would say there could be no international banking or open market while on this list. this is FATF? or European Union equivalent?

B.I.N.G.O and bingo was his tho!💥

  • Upvote 1
  • Pow! 2
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



  • Testing the Rocker Badge!

  • Live Exchange Rate

×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.