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