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Central Bank Gov leads AML/FT meeting
The Iraqi Anti-Money Laundering and Countering Terrorism Financing Council held its fourth regular session, chaired by the Governor of the Central Bank, Ali Mohsen Al-Alak. The council discussed the 2025 annual report and approved the Terrorist Financing Exploitation of the Non-Profit Sector Assessment Report for 2020-2024. It also reviewed the risk assessment status for legal entities in Iraq. The council concluded with the submission of relevant data and practical procedures to the Order Committee (2 of 2023).
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