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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    The Anti-Money Laundering Office launches educational workshops to combat financial crimes

    Rocky
    Rocky
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    The Anti-Money Laundering Office launches educational workshops to combat financial crimes Empty The Anti-Money Laundering Office launches educational workshops to combat financial crimes

    Post by Rocky Tue 16 Jul 2019, 6:54 am

    The Anti-Money Laundering Office launches educational workshops to combat financial crimes


      
     July 16, 2019

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    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 indicated that these workshops are field access targeting the staff and employees of some ministries, financial institutions, non-financial businesses and professions.
     
    The statement pointed out that a number of workshops were held in the General Secretariat of the Council of Ministers / the Department of NGOs, the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants.
     
    In the coming days, AML / CFT is seeking to hold more educational workshops in other ministries and departments in order to reach the largest number of Iraqi state employees.
     
    Central Bank of Iraq
    information Office
    16 July 2019
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