economy , 06/03/2023 10:31 , the number of readings: 168
[rtl]The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorist Financing Office, organized a workshop for banking and non-banking financial institutions.
The workshop dealt with sharing the results and measuring the threats and risks surrounding the financial sector, with guidance to monitor the necessary remedies with the aim of mitigating their risks.
It is noteworthy that the holding of this workshop came as a continuation of the plan to publish the results of the national assessment of the risks surrounding this vital sector.[/rtl]
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