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The concept of money laundering and terrorist financing DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The concept of money laundering and terrorist financing

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The concept of money laundering and terrorist financing Empty The concept of money laundering and terrorist financing

Post by claud39 on Sun Sep 22, 2019 8:39 am

[ltr]The concept of money laundering and terrorist financing[/ltr]


 22/09/2019





The concept of money laundering and terrorist financing %D8%AA%D9%85%D9%88%D9%8A%D9%84%20%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8






[ltr]SAFE conducted a course on the concept of money laundering and terrorist financing and due diligence procedures and mechanisms of application of SAFE safety principle for follow-up staff in the bank's branches in Baghdad. Rafidain Bank has worked to address the gaps, the most important mechanisms of internal reporting to the institution to notify all employees working in it the importance of reporting suspicious activities and the extent of damage that can be caused as a result of complacency .[/ltr]



[ltr]Published on 22/09/2019[/ltr]







[ltr]http://www.rafidain-bank.gov.iq/
[/ltr]
claud39
claud39
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