Foreign Minister refuses to include Iraq in money laundering countries

Baghdad-ALSharqiya, July 8: The Iraqi Foreign Minister, Fuad Hussein, sent a letter to his European counterparts on Wednesday urging them to reject the European Commission's decision to include Iraq among the list of high-risk countries regarding money laundering and terrorist financing.

A ministry statement said that the Foreign Minister assured his European counterparts in the message he sent to them that Iraq has implemented over the years important laws and procedures aimed at combating money laundering and terrorist financing and mitigating the risks associated with them.


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