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Rafidain announces contracting with a specialized company and experts in combating money laundering
- Time: 2024/10/09 08:43:39
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{Economic: Al Furat News} Rafidain Bank announced contracting with a specialized company and experts in combating money laundering.
A statement by the bank's media, a copy of which was received by {Euphrates News}, stated that "within the banking reform plan adopted by the government, the Council of Ministers approved Rafidain Bank's contract with (K2 Integrity) Company for the purpose of developing a framework for governance, policies and procedures related to combating money laundering and terrorist financing in accordance with the requirements of correspondent banks."
The statement added, "The Council of Ministers also approved the bank's contracting with experts specializing in the field of compliance, anti-money laundering, and risk management, in a way that contributes to enhancing the role of Rafidain Bank in activating international trade and facilitating the procedures for opening accounts with reliable foreign correspondent banks."
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{Economic: Al Furat News} Rafidain Bank announced contracting with a specialized company and experts in combating money laundering.
A statement by the bank's media, a copy of which was received by {Euphrates News}, stated that "within the banking reform plan adopted by the government, the Council of Ministers approved Rafidain Bank's contract with (K2 Integrity) Company for the purpose of developing a framework for governance, policies and procedures related to combating money laundering and terrorist financing in accordance with the requirements of correspondent banks."
The statement added, "The Council of Ministers also approved the bank's contracting with experts specializing in the field of compliance, anti-money laundering, and risk management, in a way that contributes to enhancing the role of Rafidain Bank in activating international trade and facilitating the procedures for opening accounts with reliable foreign correspondent banks."
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