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Central Bank runs course on Combating Money Laundering
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September 21, 2017 in [You must be registered and logged in to see this link.]
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September 21, 2017 in [You must be registered and logged in to see this link.]
By John Lee.
The Central Bank of Iraq (CBI) has organized a course on combating money laundering, terrorism financing, compliance and risk management.
The course was held from 17th to 20th September at the Central Bank building, under the supervision of the banking studies center.
Sixty-one employees from government, private banks and money transfer companies attended the event.
(Source: Central Bank of Iraq)
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