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

ASHARQ AL-AWSAT - Local News
العراق يعلن جاهزيته للخروج من قائمة «الدول الأكثر خطورة»
source : ASHARQ AL-AWSAT ( Middle East ) () 22
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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