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The central bank in the process of activating special anti-money laundering unit
History of edits:: 6.13.2016 10:50[You must be registered and logged in to see this image.]
{Baghdad} Euphrates News Central Bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
A statement of the bank, the agency {Euphrates News} received a copy of it, from the province and the agency on the Keywords saying during a meeting in his office 15 graduates recently completed a training course, set up own them , the Association of Banks in collaboration with Iraqna global ACAMS, and received a specialist degree in the field of combating money laundering and financing terrorism that " the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of integrity and financial professional and ethical work."
he praised the "considerable efforts made by the Iraqi private banks association for the development of the banking sector , " noting that "this one of the most important tasks undertaken by the Association. "
He pointed Keywords to" central bank is prepared to cooperate with the Association in the implementation of programs related to combating money laundering, and pour in the financial and economic sector interest. "
He stressed" the importance of the pillar banks are basically in the process of anti - money laundering rule its location and its potential and capabilities , "pointing out 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. "
for his part, Executive Director of the Association of banks Ali Tariq, according to the statement, that" the association is seeking to develop training plans , especially in the field anti - money laundering and terrorism financing in order to serve the banking sector and the creation of advanced banking cadres working in accordance with the currently approved international standards. "
the House of Representatives voted on 16 September 2015 last, laundry Alamwal.anthy Law [You must be registered and logged in to see this link.]
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