Standardization Holds a seminar on the role of planning in the implementation of the recommendations issued by the Financial ...

by **claud39** Tue Aug 06, 2019 7:25 am

2019-08-06

Standardization A seminar on the role of planning in the implementation of the recommendations of the FATF will be held

The Central Agency for Standardization and Quality Control of the Ministry of Planning held an educational seminar for its employees in cooperation with Dr. Ali Mohammed Jawad of Transparency International for the application of banking standards (NGO) and Mr. Muhannad Thaer Abdul Wahab from the Anti-Money Laundering Office on the role of planning in implementing the recommendations issued by the Group The financial work of the gold and precious metals trade, which comes from the dissemination of awareness and culture on the subject of combating money laundering and terrorism financing and meeting the international requirements), and the impact of improving the assessment of Iraq in the list of 2019, Which touched guests to Mhadharthma was in order to raise the educational level to sensitize associate, to comply with international standards and to address this crime and control for the purpose of reducing the suspicious process and to tighten punishment against all perpetrators of these acts .az Yibna that money laundering is the process of economic crime,

https://mop.gov.iq/news/view/details?id=295