The Anti-Money Laundering Office launches educational workshops to combat financial crimes
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The Anti-Money Laundering Office launches educational workshops to combat financial crimes
Admin Tue Jul 16, 2019 5:00 am
July 16, 2019
The Office of AML / CFT has launched educational workshops aimed at spreading awareness and fighting the crime of money laundering and terrorist financing in Iraqi institutions and ministries.
A statement issued by the Office indicated that these workshops are field access targeting the staff and employees of some ministries, financial institutions, non-financial businesses and professions.
The statement pointed out that a number of workshops were held in the General Secretariat of the Council of Ministers / the Department of NGOs, the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants.
In the coming days, AML / CFT is seeking to hold more educational workshops in other ministries and departments in order to reach the largest number of Iraqi state employees.
Central Bank of Iraq
information Office
16 July
https://cbi.iq/news/view/1193
The Office of AML / CFT has launched educational workshops aimed at spreading awareness and fighting the crime of money laundering and terrorist financing in Iraqi institutions and ministries.
A statement issued by the Office indicated that these workshops are field access targeting the staff and employees of some ministries, financial institutions, non-financial businesses and professions.
The statement pointed out that a number of workshops were held in the General Secretariat of the Council of Ministers / the Department of NGOs, the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants.
In the coming days, AML / CFT is seeking to hold more educational workshops in other ministries and departments in order to reach the largest number of Iraqi state employees.
Central Bank of Iraq
information Office
16 July
https://cbi.iq/news/view/1193
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