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Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil

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Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil Empty Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil

Post by claud39 Mon Oct 21, 2019 2:07 pm

Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil




October 20, 2019





Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil News-15715537719888



The Center for Banking Studies concluded the Anti-Money Laundering and Terrorist Financing Course on October 17, 2019 at the Ministry of Finance of the Kurdistan Region in Erbil . The training course included raising awareness of money laundering and terrorist financing crimes and ensuring awareness among the community about these crimes. During the course, the participants learned about the strict provisions and integrated controls set out in Law No. 39 of 2015 on combating money laundering and terrorist financing, the instructions and controls of the Central Bank of Iraq on combating money laundering and terrorist financing, and on preventive measures and measures .




https://cbi.iq/news/view/1319
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