العراق يعلن جاهزيته للخروج من قائمة «الدول الأكثر خطورة» ...Middle East

أعلنت وزارة الخارجية العراقية أنها اتخذت عدة إجراءات من أجل رفع اسم العراق من قائمة الدول عالية المخاطر في مجالي غسل الأموال وتمويل الإرهاب. وقال المتحدث باسم الوزارة أحمد الصحاف في بيان أمس، إن «الوزارة عملت بدأب عالٍ وعبر سفاراتنا المُنتشِرة في عُمُوم العالم على شرح جُهُود العراق في مجال مكافحة غسل الأموال وتمويل الإرهاب، وتبيان مدى التزامه بالمعايير الدولية المعمول بها التي أسفرت عن رفع اسم العراق من قائمة فرقة العمل المالية الدولية (فاتف)».

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العراق يعلن جاهزيته للخروج من قائمة «الدول الأكثر خطورة» ...Middle East

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