The Anti-Money Laundering Office carries out an educational workshop to combat financial crimes
July 16, 2019 - 1:15 PM
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Baghdad / step Press
The Office of AML / CFT has launched educational workshops aimed at spreading awareness and fighting the crime of money laundering and terrorist financing in Iraqi institutions and ministries.
A statement issued by the office received by "step by press" that "these workshops is a field access to target the segment of employees and workers in some ministries, financial institutions, business and non-financial professions."
The statement pointed out that "a series of workshops were held in the General Secretariat of the Council of Ministers / Department of NGOs, and the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants."
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