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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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    Economist: Iraq needs international partnerships to develop the domestic financial sector

    Rocky
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    Economist: Iraq needs international partnerships to develop the domestic financial sector Empty Economist: Iraq needs international partnerships to develop the domestic financial sector

    Post by Rocky Thu 12 Mar 2020, 6:31 am

    [size=35][size=35]Economist: Iraq needs international partnerships to develop the domestic financial sector[/size]
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    Economie

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    2020-03-12 | 03:56
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    [size=18]Eddy, a member of the Baghdad Economic Forum, stressed two issues "the importance of an evolving international effort in Iraq through direct presence or bilateral partnerships between international or local partners."


    Eddie said in a statement that "the international workplace requires the presence of modern development tools witnessed by the international workplace, especially in the financial sector, which suffers from a number of challenges."
     
    Eddy added that "despite the good performance of the Central Bank of Iraq in the field of combating money laundering and terrorist financing, but the existence of an international effort supported for its work, inevitably the results will be positive and benefit the country."






     
    Refinitiv held a partnership with IBTS Iraqna, a leading consulting firm in the field of financial crime training and the provision of information technology consulting in [You must be registered and logged in to see this link.] , to provide Iraqi financial institutions with effective compliance services aimed at strengthening its program to reduce risks in the field of financial crime combat .
     
    As part of the partnership, the World Check database will provide Refinitive solutions for "know your customer" and information about anti-money laundering laws for Iraqi financial institutions and will help reduce their exposure to the risk of financial crime. This will increase the level of efficiency of financial institutions in complying with the recommendations of [url=https://www.alsumaria.tv/Entity/2652677743/%D9%85%D8%AC%D9%85%D9%88%D8%B9%D8%A9 %D8%A7%D9%84%D8%B9%D9%85%D9%84 %D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A/ar/]the Financial Action Group[/url] (FATF) and the global penal laws.


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