Yesterday, Sunday, 2/11/2024, the Bureau, represented by the Director of the Internal Control and Audit Department, Mr. Ahmed Majed, participated in an electronic meeting with the team for the mutual assessment of the risks of money laundering and terrorist financing, in coordination with the Anti-Money Laundering and Terrorist Financing Office.

During the meeting via the electronic platform, some matters related to the insurance sector in Iraq were clarified to the mutual evaluation team and the procedures that the Bureau and insurance companies have implemented for the purpose of reducing risks for this sector, as it is one of the financial sectors implementing the Anti-Money Laundering and Combating the Financing of Terrorism Law No. 10 of 2015.