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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iraq adopts an advanced system to combat money laundering and terrorist financing

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277783
    Join date : 2012-12-21
    • Post n°1

    Iraq adopts an advanced system to combat money laundering and terrorist financing Empty Iraq adopts an advanced system to combat money laundering and terrorist financing

    Post by Rocky Wed 08 May 2024, 5:25 am

    [size=38]Iraq adopts an advanced system to combat money laundering and terrorist financing[/size]


    [You must be registered and logged in to see this image.]

    May 7, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: Al-Rafidain Bank explained the importance of adopting a comprehensive banking system, while stressing the work on adopting two advanced systems in the field of combating money laundering and terrorist financing.
    The bank's general manager, Ali Karim Hussein, said that Rafidain Bank has begun, since we took over the bank's management, to activate the comprehensive banking system in its branches spread across government institutions and border crossings where the collection system is large.
    He explained that the comprehensive banking system will simplify the procedures for opening accounts as well as transfer operations, so that the customer will be able to manage his account without reaching the bank.
    He pointed out that there are many reforms, including the adoption of the AML and GOAML systems, which are among the internationally required systems, specializing in the field of combating money laundering and terrorist financing, in addition to the adoption of electronic systems in which the human hand does not interfere, as they are the ones who prepare the lists and conduct the scanning process electronically and not manually. As a result, the credibility of Rafidain Bank, as well as the banking sector in general, towards international institutions will be guaranteed by its commitment to the requirements and legislation for combating money laundering and terrorist financing.
    The Director General of Rafidain Bank stated that the bank’s previous work, due to the lack of an electronic network linking the bank’s branches, meant that customers were businessmen, merchants, and simple citizens who could not carry out any banking operation within a short time. However, at the present time, the system has been transformed electronically, so that the customer can go to any A branch of our branches spread across Baghdad and the governorates that contains a comprehensive banking system, and accesses his account, and all his data will be available with the employee, which will make it easier for the customer to perform banking operations, whether by withdrawal or deposit.
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 20 Sep 2024, 12:41 am