{"id":66545,"date":"2024-03-25T06:55:01","date_gmt":"2024-03-25T06:55:01","guid":{"rendered":"https:\/\/insurancediwan.gov.iq\/?p=66545"},"modified":"2024-03-25T08:52:12","modified_gmt":"2024-03-25T08:52:12","slug":"the-insurance-bureau-participates-in-a-deliberative-meeting-with-the-team-for-the-mutual-assessment-of-money-laundering-and-terrorist-financing-risks","status":"publish","type":"post","link":"https:\/\/insurancediwan.gov.iq\/?p=66545&lang=en","title":{"rendered":"The Insurance Bureau participates in a deliberative meeting with the team for the mutual assessment of money laundering and terrorist financing risks"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"66545\" class=\"elementor elementor-66545\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-33ef6092 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"33ef6092\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-646cf3cc\" data-id=\"646cf3cc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b56ccc2 elementor-widget elementor-widget-text-editor\" data-id=\"2b56ccc2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p><p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-33d17101 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"33d17101\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2b93ed68\" data-id=\"2b93ed68\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79f9c60d elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"79f9c60d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">- Insurance Bureau Media<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4fc8e89d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4fc8e89d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-72bf1295\" data-id=\"72bf1295\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1b68a858 elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"1b68a858\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.insurancediwan.gov.iq\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M173.898 439.404l-166.4-166.4c-9.997-9.997-9.997-26.206 0-36.204l36.203-36.204c9.997-9.998 26.207-9.998 36.204 0L192 312.69 432.095 72.596c9.997-9.997 26.207-9.997 36.204 0l36.203 36.204c9.997 9.997 9.997 26.206 0 36.204l-294.4 294.401c-9.998 9.997-26.207 9.997-36.204-.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Website :        https:\/\/www.insurancediwan.gov.iq<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70efe3f elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"70efe3f\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/info@insurancediwan.gov.iq\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M173.898 439.404l-166.4-166.4c-9.997-9.997-9.997-26.206 0-36.204l36.203-36.204c9.997-9.998 26.207-9.998 36.204 0L192 312.69 432.095 72.596c9.997-9.997 26.207-9.997 36.204 0l36.203 36.204c9.997 9.997 9.997 26.206 0 36.204l-294.4 294.401c-9.998 9.997-26.207 9.997-36.204-.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Email : info@insurancediwan.gov.iq<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2faf1ee8 elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"2faf1ee8\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.facebook.com\/profile.php?id=100084212625602&#038;mibextid=ZbWKwL\" target=\"_blank\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M173.898 439.404l-166.4-166.4c-9.997-9.997-9.997-26.206 0-36.204l36.203-36.204c9.997-9.998 26.207-9.998 36.204 0L192 312.69 432.095 72.596c9.997-9.997 26.207-9.997 36.204 0l36.203 36.204c9.997 9.997 9.997 26.206 0 36.204l-294.4 294.401c-9.998 9.997-26.207 9.997-36.204-.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Facebook :   https:\/\/www.facebook.com\/profile.php?id=100084212625602&mibextid=ZbWKwL<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Yesterday, Sunday, 2\/11\/2024, the Bureau, represented by the Director of the Internal Control and Audit Department, Mr. Ahmed Majed, participated <span>&#8230;<\/span><\/p>\n","protected":false},"author":2,"featured_media":65886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"table_tags":[],"class_list":["post-66545","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-en"],"_links":{"self":[{"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/posts\/66545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=66545"}],"version-history":[{"count":7,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/posts\/66545\/revisions"}],"predecessor-version":[{"id":66686,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/posts\/66545\/revisions\/66686"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=\/wp\/v2\/media\/65886"}],"wp:attachment":[{"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66545"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66545"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66545"},{"taxonomy":"table_tags","embeddable":true,"href":"https:\/\/insurancediwan.gov.iq\/index.php?rest_route=%2Fwp%2Fv2%2Ftable_tags&post=66545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}