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<tr><td class='diff-marker'>-</td><td class='diff-deletedline'><div>WASHINGTON, Feb 4 (Reuters) - The United States welcomed efforts by the Central Bank of Iraq on banking sector reforms as well as commitment to anti-money laundering and countering the financing of terrorism (AML/CFT, <del class="diffchange diffchange-inline"> [https://www.shownotes.wiki/index.php/Gabby_Petito_Selfie_Shows_Bruised_Face_Before_Police_Traffic_Stop Lawyer istanbul] </del>the U.S.&lt;br&gt;<del class="diffchange diffchange-inline">If you cherished this short article and you wish to get more info about [https://www.wiklundkurucuk.com/Lawyer-istanbul-ru Lawyer istanbul] generously check out the web site. </del>Treasury Department said on Saturday.&lt;br&gt; The Treasury Department's top sanctions official,&nbsp; [https://<del class="diffchange diffchange-inline">www</del>.<del class="diffchange diffchange-inline">wiklundkurucuk</del>.<del class="diffchange diffchange-inline">com</del>/<del class="diffchange diffchange-inline">Lawyer</del>-<del class="diffchange diffchange-inline">istanbul</del>-<del class="diffchange diffchange-inline">ly </del>Lawyer istanbul] <del class="diffchange diffchange-inline">Brian Nelson, </del>met with Iraq Central Bank Governor Ali al-Allaq in [https://www.wiklundkurucuk.com/Lawyer-istanbul-<del class="diffchange diffchange-inline">pt </del>Lawyer istanbul] on Friday.&lt;br&gt; &quot;Under Secretary Nelson welcomed governor Allaq's leadership on these issues, noting the longstanding collaboration and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system,&quot; according to a readout of the meeting with Allaq.&lt;br&gt; The statement said Nelson acknowledged Iraq's &quot;steadfast&quot; dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.&lt;br&gt; Nelson was on a trip to Turkey and the Middle East to warn countries and&nbsp; [https://www.wiklundkurucuk.com/Lawyer-istanbul-<del class="diffchange diffchange-inline">bo </del>Lawyer istanbul] <del class="diffchange diffchange-inline">businesses that they could lose access </del>to <del class="diffchange diffchange-inline">G7 markets if they do business with entities subject to U</del>.S.&lt;br&gt;&lt;br&gt;curbs, as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine. (Reporting By Lucia Mutikani;editing by Diane Craft)&lt;br&gt;</div></td><td class='diff-marker'>+</td><td class='diff-addedline'><div>WASHINGTON, Feb 4 (Reuters) - The United States welcomed efforts by the Central Bank of Iraq on banking sector reforms as well as commitment to anti-money laundering and countering the financing of terrorism (AML/CFT, the U.S.&lt;br&gt;Treasury Department said on Saturday.&lt;br&gt; The Treasury Department's top sanctions official<ins class="diffchange diffchange-inline">, Brian Nelson</ins>,&nbsp; [https://<ins class="diffchange diffchange-inline">cahaya</ins>.<ins class="diffchange diffchange-inline">my</ins>.<ins class="diffchange diffchange-inline">id</ins>/<ins class="diffchange diffchange-inline">city</ins>-<ins class="diffchange diffchange-inline">hire-lord-pannick-to-defend-them-against-premier-league</ins>-<ins class="diffchange diffchange-inline">charges </ins>Lawyer istanbul] met with Iraq Central Bank Governor Ali al-Allaq in [https://www.wiklundkurucuk.com/Lawyer-istanbul-<ins class="diffchange diffchange-inline">sk </ins>Lawyer istanbul] on Friday.&lt;br&gt; &quot;Under Secretary Nelson welcomed governor Allaq's leadership on these issues, noting the longstanding collaboration and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system,&quot; according to a readout of the meeting with Allaq.&lt;br&gt; The statement said Nelson acknowledged Iraq's &quot;steadfast&quot; dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.&lt;br&gt; Nelson was on a trip to Turkey and the Middle East to warn countries <ins class="diffchange diffchange-inline">and businesses that they could lose access to G7 markets if they do business with entities subject to U. If you have any type of concerns concerning where </ins>and&nbsp; [https://www.wiklundkurucuk.com/Lawyer-istanbul-<ins class="diffchange diffchange-inline">ec </ins>Lawyer istanbul] <ins class="diffchange diffchange-inline">ways </ins>to <ins class="diffchange diffchange-inline">make use of [https://www.wiklundkurucuk.com/Lawyer-istanbul-hk Lawyer istanbul],&nbsp; [http://xn--4kqz9dx34awsd.forexrabota.ru/index.php?qa=5695&amp;qa_1=it-could-only-be-istanbul Lawyer istanbul] you could call us at the internet site</ins>. S.&lt;br&gt;&lt;br&gt;curbs, as Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine. (Reporting By Lucia Mutikani;editing by Diane Craft)&lt;br&gt;</div></td></tr>
</table><hr /><h2>Version actuelle en date du 10 mars 2023 à 20:36</h2>
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