EU drops Iraq from List of High-Risk Countries for Money Laundering
2022-01-11 00:00:00 - From: Iraq Business News
By John Lee. The European Union's Ambassador to Iraq has announced that Iraq has been removed from its list of countries deemed to carry a high risk of money laundering. Following a meeting with Prime Minister Mustafa al-Kadhimi in Baghdad on Sunday, Ville Varjola tweeted: "Bringing the good news today to HE Prime Minister Mustafa […]
The post EU drops Iraq from List of High-Risk Countries for Money Laundering first appeared on Iraq Business News.
