Categories: Uncategorized

U.S. Treasury welcomes Iraq's commitment to fight money laundering,…

WASHINGTON, Lawyer istanbul Feb 4 (Reuters) – The United States welcomed efforts by the Central Bank of Iraq on banking sector Lawyer istanbul reforms as well as commitment to anti-money laundering and countering the financing of terrorism (AML/CFT, the U.S.Treasury Department said on Saturday.

The Treasury Department’s top sanctions official, Brian Nelson, met with Iraq Central Bank Governor Ali al-Allaq in Lawyer istanbul on Friday.

“Under Secretary Nelson welcomed governor Allaq’s leadership on these issues, noting the longstanding collaboration and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system,” according to a readout of the meeting with Allaq.

The statement said Nelson acknowledged Iraq’s “steadfast” dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.

Nelson was on a trip to Turkey and the Middle East to warn countries and businesses that they could lose access to G7 markets if they do business with entities subject to U. If you enjoyed this article and you would like to obtain additional details regarding Lawyer istanbul kindly visit our own website. S.curbs, as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine. (Reporting By Lucia Mutikani;editing by Diane Craft)

eusebiaword

Recent Posts

Slot Gacor Online Depo QRIS Mulai 5K Saja

Bermain slot online kini semakin mudah dan terjangkau dengan hadirnya berbagai situs yang menawarkan deposit…

6 days ago

Hanya Depo 5k, Main Slot Seharian

Siapa bilang bermain slot online butuh modal besar? Kini, Anda bisa menikmati pengalaman seru bermain…

1 week ago

lovense-nora-app-controlled-rechargeable-rotating-rabbit-vibrator

Use Code SUTRA15 for organic cbd nugs delta 8 15% OffLovense Nora App Controlled Rechargeable…

2 weeks ago

Link Daftar Slot Gacor: Kunci Menang di Mahjong Ways 2

Dalam dunia permainan slot online, Mahjong Ways 2 menjadi salah satu pilihan yang menarik bagi…

3 weeks ago

Memperluas Pengetahuan tentang Slot Gacor di Server Thailand

Slot gacor menjadi salah satu fenomena yang menarik perhatian di dunia perjudian, terutama dalam kalangan…

2 months ago

Panduan Terbaik: Daftar Slot Gacor Makswin Hari Ini

Permainan slot online menjadi salah satu pilihan utama bagi para pecinta judi di seluruh dunia.…

2 months ago