Central Bank Governor Leads AML Committee Meeting
The Anti-Money Laundering and Terrorism Financing Council in Iraq held its regular session chaired by the Governor of the Central Bank. During the meeting, the 2025 annual report was reviewed, and the assessment of the misuse of the non-profit organization sector in financing terrorism from 2020 to 2024 was discussed. The council also approved the corporate risk assessment report and reviewed the local and international achievements of the relevant office, along with the latest developments in Iraq's mutual assessment process.
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