The Central Bank of Iraq held a workshop with officials from its Directorate of Supervision of Non-Banking Financial Institutions, in cooperation with the Anti-Money Laundering and Terrorism Financing Office, focused on updating the national assessment of money laundering and terrorist financing risks and taking account of outputs from the mutual evaluation process, including clarifying vulnerability and threat requirements for updating national and sectoral risk assessments and discussing the action plan and remedial measures to be implemented.
Central Bank of Iraq 2025-02-23
Central Bank of Iraq holds workshop on updating national money laundering and terrorist financing risk assessment and mutual evaluation follow-up
The Central Bank of Iraq conducted a workshop with its Directorate of Supervision of Non-Banking Financial Institutions and the Anti-Money Laundering and Terrorism Financing Office to update the national assessment of money laundering and terrorist financing risks, incorporating mutual evaluation outputs and clarifying vulnerability and threat requirements for risk assessments.