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Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17

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Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17 Empty Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17

Post by claud39 on Mon Sep 16, 2019 8:15 am

Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17




September 16, 2019





Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17 News-156862515036030










To / public and private banks (the course of combating money laundering and financing of terrorism ) ... To view click here







https://cbi.iq/static/uploads/up/file-156862513558568.pdf



https://cbi.iq/news/view/1282
claud39
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Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17 Empty Currency Counterfeiting and Document Detection

Post by claud39 on Mon Sep 16, 2019 8:22 am

Currency Counterfeiting and Document Detection


16/09/2019





Anti-Money Laundering and Terrorist Financing Course for the period from 13-2019 / 17/17 %D8%B5%D9%88%D8%B1%D8%A9%20%D8%AF%D9%88%D8%B1%D8%A9%20%D8%AA%D8%B2%D9%8A%D9%8A%D9%81%20%D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9





[ltr]The General Administration of Al-Rafidain Bank held a course of counterfeiting currency and disclosure of documents. [/ltr]

[ltr]Crimes of forgery in the public and private interest and legally counterfeiting, characteristics and penalties of counterfeit crimes and the seriousness of the detection and detection of counterfeiting of paper currency as well as a brief history of counterfeiting and other relevant knowledge and experience [/ltr]

[ltr]The participants stressed the importance of the course in detecting counterfeiting currency and forgery of financial documents and pointed to the need to implement many similar courses due to the importance of their topics in the protection of banks and other institutions from counterfeiting operations and the importance of training as an urgent necessity and a strategic choice and a key axis of progress, development and modernization and to acquire the necessary knowledge and expertise. Manage currency counterfeiting, forging and detecting documents, and to avoid risks and negative effects.[/ltr]
[ltr]Published on 16/09/2019[/ltr]








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