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A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing
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Sixteen judges belonging to the judiciary in the Kurdistan region ended a three-day anti-money laundering and terrorist financing course held by the Association of Private Banks in Istanbul.
The President of the Association of Iraqi Private Banks, Wadih Nuri al-Hanalal, delivered a speech at the closing ceremony of the session, in which he praised the efforts exerted in the care and organization of both the Central Bank of Iraq or lecturers lecturers or employees of the Association or the participating judges who showed an unrivaled response to the subjects that were subject to discussion and discussion. , Stressing the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and the Iraqi private banks to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and to confront the means of extortion that may Satisfied,
The President of the Association then distributed the graduation certificates to the participating judges and wished them success in their judicial careers
Participating in the lectures were a number of experts and specialists in financial and banking affairs, including the banking advisors Samir Al Nusairi, Shirwan Anwar Mustafa and financial expert Tareq Rahma
Also participated in the organization of the session and prepare for them a selection of technical and administrative staff working in the Association of Iraqi private banks ..
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