The Association of Iraqi Private Banks joins a course on international standards and FATF recommendations
Page 1 of 1
The Association of Iraqi Private Banks joins a course on international standards and FATF recommendations
The Association of Iraqi Private Banks joins a course on international standards and FATF recommendations
Banks
Economy News _ Baghdad
The Association of Iraqi Private Banks held a training course on "International Standards and FATF Recommendations" at its headquarters in Baghdad, with the participation of 39 trainees from private banks, the central bank and financial transfer companies.
Mr. Ali Tarek, Executive Director of the Association of Iraqi Private Banks, said at the opening of the training course, which was attended by "Economy News", that "in view of the size of banks and their activities and their aspiration to build strong banking institutions, the Association set up today the session" International Standards and Recommendations for Financial Action AFTF " Of amendments and with the participation of the Central Bank, and for four days. "
"The session will include explaining the international standards of the Financial Action Group" AFTF "and how to deal with them and their application with Iraqi banks, which will reflect positively on the global financial classification of Iraq."
"Participants in the course will receive the 40 recommendations guide in Arabic to be a reference to the work.
http://economy-news.net/content.php?id=11968
Banks
Economy News _ Baghdad
The Association of Iraqi Private Banks held a training course on "International Standards and FATF Recommendations" at its headquarters in Baghdad, with the participation of 39 trainees from private banks, the central bank and financial transfer companies.
Mr. Ali Tarek, Executive Director of the Association of Iraqi Private Banks, said at the opening of the training course, which was attended by "Economy News", that "in view of the size of banks and their activities and their aspiration to build strong banking institutions, the Association set up today the session" International Standards and Recommendations for Financial Action AFTF " Of amendments and with the participation of the Central Bank, and for four days. "
"The session will include explaining the international standards of the Financial Action Group" AFTF "and how to deal with them and their application with Iraqi banks, which will reflect positively on the global financial classification of Iraq."
"Participants in the course will receive the 40 recommendations guide in Arabic to be a reference to the work.
http://economy-news.net/content.php?id=11968
Similar topics
» The President of the Association of Iraqi Private Banks appreciates the recommendations made by the Third Arab Conference
» ******** The Association of Private Banks announces its support for international banking companies to enter the Iraqi market
» Two international companies will hold two workshops at the headquarters of the Association of Private Banks to classify the Iraqi banking sector
» Union of Arab Banks and the Central Bank organize a session on internal auditing standards at the headquarters of the Association of Iraqi Banks
» The Union of Arab Banks holds the session of the International Financial Reporting Standard at the headquarters of the Association of Private Banks
» ******** The Association of Private Banks announces its support for international banking companies to enter the Iraqi market
» Two international companies will hold two workshops at the headquarters of the Association of Private Banks to classify the Iraqi banking sector
» Union of Arab Banks and the Central Bank organize a session on internal auditing standards at the headquarters of the Association of Iraqi Banks
» The Union of Arab Banks holds the session of the International Financial Reporting Standard at the headquarters of the Association of Private Banks
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum