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The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing

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The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing Empty The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing

Post by claud39 on Sun Mar 10, 2019 7:07 am

http://economy-news.net/content.php?id=15715


The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing




 10/03/2019





The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing 13529





Economy News _ Baghdad



On Sunday, the Association of Iraqi Private Banks organized a specialized course entitled "Combating Money Laundering and Financing Terrorism" in Istanbul.
A source in the Association of Iraqi Private Banks told "Economy News" that "the training course with the participation of 18 cadres of the Supreme Judicial Council and the Presidency of Public Prosecution in the Kurdistan region," noting that the session lasts for three days.
"The training program aims to provide the participants with the most important instructions and laws to combat money laundering and terrorism financing according to the international requirements for the implementation of international laws and regulations, especially the requirements of the Basel Committee, FATF, the US Treasury, the United Nations and other relevant institutions."
The source said that "the association depends on the trainers with long experience and holders of international certificates."
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The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing Empty The Association of Private Banks organizes the "Anti-Money Laundering and Financing of Terrorism" course with the participation of 18 judges

Post by claud39 on Sun Mar 10, 2019 3:00 pm

http://economy-news.net/content.php?id=15715



The Association of Private Banks organizes the "Anti-Money Laundering and Financing of Terrorism" course with the participation of 18 judges


03/10/2019



The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing 13529









The Association of Private Banks organizes the "Anti-Money Laundering and Financing of Terrorism" 
course with the participation of 18 judges



Economy News _ Baghdad



On Sunday morning, in the Turkish city of Istanbul, a specialized training course entitled "Anti-Money Laundering and Financing of Terrorism" was organized by the Association of Iraqi Private Banks in cooperation with the Central Bank of Iraq, with the participation of 18 judges from the Supreme Judicial Council and the Presidency of Appeal and Public Prosecution.

The head of the Association of Iraqi Private Banks, Wadih al-Hantal, told the "Economy News" that "the Turkish city of Istanbul witnessed this morning the start of the session of combating money laundering and financing of terrorism, organized by the Association of Iraqi private banks in cooperation with the Central Bank of Iraq, with the participation of 18 judges from the Supreme Judicial Council And the presidency of the prosecution in the Kurdistan region, "adding that the session will continue for three days.

He added that "the training course aims to provide participants with the measures taken by the countries of the world in the fight against money laundering and the financing of terrorism, for application within Iraq to protect the investment environment."

This session reflects the interest of the Supreme Judicial Council in the fight against corruption and the financing of terrorism, especially as Iraq is progressing internationally in the fight against corruption and money laundering through the assessments of international organizations.

On the other hand, said the Executive Director of the Association of Iraqi private banks, Ali Tariq, "Economy News," that "this training course is part of the training courses provided by the Association of Iraqi private banks to the official bodies, which reflects positively on the business climate throughout the country" .
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