EU removes Iraq from terror financing list
10 Jan 2022; MEMO: The European Union yesterday informed Iraq that it had been removed from the list of countries at high risk of money laundering and terror financing countries.
The Iraqi Foreign Ministry explained in a statement that an EU delegation had delivered a letter to Prime Minister Mustafa Al-Kadhimi announcing that Iraq had been removed from the commission's list of countries with high-risk money laundering and terror financing.
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