Ministry of Foreign Affairs of Iraq
The Ministry of Foreign Affairs of Iraq is responsible for managing the country’s international relations and diplomatic efforts. This includes developing foreign policy, representing Iraq at global events, and maintaining relationships with other nations. The Ministry also publishes lists of politically exposed persons (PEPs), which are individuals in prominent positions that may pose higher risks in financial transactions.
1 List
| List Name | Records |
|---|---|
List of Foreign Diplomats in IraqThe list of foreign diplomats currently stationed in Iraq, these diplomats represent their home countries and work to strengthen international relations and cooperation. By being aware of the diplomatic landscape, professionals can mitigate risks and make informed decisions in their engagements with these key figures. | 144 |
FAQs
Why is it necessary to identify PEPs published by Ministry of Foreign Affairs of Iraq?
Identifying politically exposed persons (PEPs) associated with the Ministry of Foreign Affairs of Iraq is crucial for ensuring compliance with international regulations and safeguarding financial systems from potential corruption and illicit activities. Given the ministry's role in shaping foreign policy and international relations, PEPs within this authority can influence significant decisions and transactions. Recognizing these individuals helps institutions mitigate risks, uphold integrity, and maintain reputational standards while fostering trust in the governance framework of Iraq and its international engagements.
Which companies should identify and flag PEPs in Ministry of Foreign Affairs of Iraq?
Companies in the finance, banking, real estate, and international trade industries should identify and flag politically exposed persons (PEPs) associated with the Ministry of Foreign Affairs of Iraq. these entities are at high risk for money laundering and corruption-related activities, making it crucial to ensure compliance with regulations, mitigate risks, and uphold the integrity of their operations.
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