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| Economy News: / Baghdad ... He praised the Governor of the Central Bank of Iraq on the Keywords big efforts made by the Iraqi private banks association for Ttoiralqtaa banker, explaining that this is one of the most important tasks undertaken by the Association. He said the governor during a meeting at his office on Sunday graduates with Shehadi, a specialist in the field of combating money laundering and terrorist financing, the central bank is ready to cooperate with the Association in the implementation of programs is in the financial and economic sector interest Aattabralalaq and the subject of the fight against money laundering, a fundamental criterion for dealing with any bank because it reflects the work of the bank in terms of financial integrity and professional and ethical work. He stressed the importance of the pillar banks are basically in the fight against money laundering by virtue of its location and its possibilities and capabilities. Keywords noted that the central bank developed a special anti-money laundering unit and is now in the process of activated to keep up with local and international requirements. The graduates and the 15 trainees have recently completed a training course, hosted by the Association of Private banks and their cooperation with the World ACAMS Iraqna. According to the Association of Banks Maderaltnive Tariq Ali, who Houdralamkablh along Almstcharaleghanona Association Laos Tariq endeavor of the Association for the development of training plans, especially in the field of combating money laundering and terrorism financing in order to serve the banking sector and the creation of advanced banking cadres. [You must be registered and logged in to see this link.] |
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