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Memorandum of Understanding between the AML/ CFT and MASAK

 

Proceeding from the principle of international cooperation between the Anti-money laundering and countering the financing of terrorism Office in the Republic of Iraq and counterpart units similar to its work in other countries, and based on the provisions of the Anti-money laundering and countering the financing of terrorism Law No. 39 of 2015, the Office signed a memorandum of understanding with the Financial Crimes Investigation Board (MASAK), which will facilitate the exchange of information with the Turkish side regarding suspicious financial operations and limit Anti-money laundering and countering the financing of terrorism operations, which requires concerted international efforts to confront these crimes and combat their emerging methods.

 

AML/ CFT Office 29/11/2021