Iraq Removed From European Union (EU) List of Countries with High Risk of Money Laundering and Financing Terrorism, Paving Way for Further Cooperation and Investment – 10 January 2022

Posted By Archie Philipps

Posted 1 year ago

Iraq has been taken off the European Union’s list of countries at high risk of money laundering and financing terrorism, the EU’s ambassador to Baghdad said on Sunday, noting that…

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