Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil October 20, 2019
The Center for Banking Studies concluded the Anti-Money Laundering and Terrorist Financing Course on October 17, 2019 at the Ministry of Finance of the Kurdistan Region in Erbil . The training course included raising awareness of money laundering and terrorist financing crimes and ensuring awareness among the community about these crimes. During the course, the participants learned about the strict provisions and integrated controls set out in Law No. 39 of 2015 on combating money laundering and terrorist financing, the instructions and controls of the Central Bank of Iraq on combating money laundering and terrorist financing, and on preventive measures and measures .
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