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| Economy News special .. It ended the Iraqi private banks association preparations for holding the forum compliance and anti-money laundering and terrorism financing in Iraqi banks, financial institutions, which will be held under the auspices of the Governor of the Central Bank on 03.12.2016 The aim of the forum which will be held on one of the halls of Palestine Meridien Hotel to gather specialists to combat money laundering, representing the Central Bank of regulatory, judicial and stakeholders of the banking sector in this regard to trading the latest developments in addition to discussing the challenges facing the working banks in Iraq and ways to apply anti-money laundering and terrorism financing laws .. [You must be registered and logged in to see this link.] | |
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