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Announces the establishment of a session (recommendations of the Financial Action Task Force) for the period from 2-2021 / 5/3
April 29, 2021
The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course for all government and private banks under the title (FATF recommendations) for the period from 5/3 / 2-2021, and as detailed below: - {{{ 1}}
1- The target group: - All employees whose work is related to the topic of the above course.
2- Training period: - (2) days (6) hours starting from 9:00 in the morning until 12 : 00 noon
3- How the course is held: - Online electronic training via the electronic platform ZOOM0
4- Participation certificate: - The participant is granted a participation certificate issued by the Central Bank of Iraq.
5 - Course language: - Arabic
6- Registration method: - Candidate triple name, job position, email, and phone number containing WhatsApp.
noting that subscription fees are (80,000) dinars) Eighty thousand dinars) for one participant. We are authorized to deduct it from your account (in dinars). To open with this bank, and in the absence of an account, payment is made in cash. We request that you send your nominations to the e-mail of the Center for Banking Studies (hidden), along with sending the nomination books by official mail and before the start of the course
Announces the establishment of a session (recommendations of the Financial Action Task Force) for the period from 2-2021 / 5/3
April 29, 2021
The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course for all government and private banks under the title (FATF recommendations) for the period from 5/3 / 2-2021, and as detailed below: - {{{ 1}}
1- The target group: - All employees whose work is related to the topic of the above course.
2- Training period: - (2) days (6) hours starting from 9:00 in the morning until 12 : 00 noon
3- How the course is held: - Online electronic training via the electronic platform ZOOM0
4- Participation certificate: - The participant is granted a participation certificate issued by the Central Bank of Iraq.
5 - Course language: - Arabic
6- Registration method: - Candidate triple name, job position, email, and phone number containing WhatsApp.
noting that subscription fees are (80,000) dinars) Eighty thousand dinars) for one participant. We are authorized to deduct it from your account (in dinars). To open with this bank, and in the absence of an account, payment is made in cash. We request that you send your nominations to the e-mail of the Center for Banking Studies (hidden), along with sending the nomination books by official mail and before the start of the course
