Economy News / Baghdad ...
The CBI on Wednesday issued a statement regarding a meeting with representatives of the Governor of the Bank of association of private banks and the Iraqi as follows ..
To meet with Governor of the Central Bank of Iraq
He met with Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail On Sunday 12/6/2016 with a delegation from the Iraqi private banks association and a number of trainees from those banks to the work of money laundering and financing of terrorism, which was held by the Association of private banks and in collaboration with Iraqna economic and administrative services, and training (ACAMS) the governor emphasized the establishment of these trainees with private banks staff jobs money laundering and stressed the importance of cooperation between the Bank and the Association thanked sovereignty efforts and the importance of these training sessions and also thanked the Association to prepare a book containing the full laws of the Central Bank, banks and the laws of coins and Securities Commission
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