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[ltr]The central bank signed an international agreement for cooperation in the field of training and consulting[/ltr]
Since 16/01/2017 19:09 pm (Baghdad time)
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[ltr]BAGHDAD - balances News[/ltr]
[ltr]Central Bank signed, on Monday, a mini-state agreement for cooperation in the field of training and consulting services to support the bank and anti-money laundering and terrorism financing.[/ltr]
[ltr]According to a statement of the bank received / balances News /, a copy of which, "The Governor of the Central Bank of Iraq, a Memorandum of Understanding with one specializing in the field of training and consulting international institutions signed," noting that "the memo came to support the central bank's efforts to combat money laundering and terrorist financing and consulting own in compliance and risk management capabilities and the development of activities in this field. "[/ltr]
[ltr]The statement added, "These activities and events financed by a group of donor countries in the framework of the Convention." It ended 29/34 R.[/ltr]
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[/ltr]
Since 16/01/2017 19:09 pm (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]BAGHDAD - balances News[/ltr]
[ltr]Central Bank signed, on Monday, a mini-state agreement for cooperation in the field of training and consulting services to support the bank and anti-money laundering and terrorism financing.[/ltr]
[ltr]According to a statement of the bank received / balances News /, a copy of which, "The Governor of the Central Bank of Iraq, a Memorandum of Understanding with one specializing in the field of training and consulting international institutions signed," noting that "the memo came to support the central bank's efforts to combat money laundering and terrorist financing and consulting own in compliance and risk management capabilities and the development of activities in this field. "[/ltr]
[ltr]The statement added, "These activities and events financed by a group of donor countries in the framework of the Convention." It ended 29/34 R.[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
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