Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality

I would like all Members and Guest to view CryptoTravel.biz as this is my company I promote.




Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2019


The Association of Iraqi Private Banks joins a course on international standards and FATF recommenda

Share
avatar
rocky
Moderator
Moderator

Posts : 143570
Thanked : 8954
Join date : 2012-12-21

The Association of Iraqi Private Banks joins a course on international standards and FATF recommenda

Post by rocky on Mon 16 Apr 2018, 8:39 am

The Association of Iraqi Private Banks joins a course on international standards and FATF recommendations


[You must be registered and logged in to see this image.]

The Association of Iraqi Private Banks held a training course on "International Standards and FATF Recommendations" at its headquarters in Baghdad, with the participation of 39 trainees from private banks, the central bank and financial transfer companies. 
Mr. Ali Tarek, Executive Director of the Association of Iraqi Private Banks, said at the opening of the training course, which was attended by "Economy News", that "in view of the size of banks and their activities and their aspiration to build strong banking institutions, the Association set up today the session" International Standards and Recommendations for Financial Action AFTF " Of amendments and with the participation of the Central Bank, and for four days. " 
"The session will include explaining the international standards of the Financial Action Group" AFTF "and how to deal with them and their application with Iraqi banks, which will reflect positively on the global financial classification of Iraq."
"Participants in the course will receive the 40 recommendations guide in Arabic to be a reference to the work.


[You must be registered and logged in to see this link.]

    Current date/time is Sun 16 Dec 2018, 4:55 pm