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The Central Bank of Iraq organizes a workshop for banking and financial institutions
June 01, 2023
The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorism Office, organized a workshop for banking and non-banking financial institutions.
The workshop dealt with the
participation of the results and the
measurement of the threats and risks surrounding the financial sector, with the
direction of monitoring the necessary treatments
in order to alleviate their risks.
It is noteworthy that the establishment of this workshop was a continuation of the plan to publish the results of the national evaluation of the dangers surrounding this vital sector.
The Central Bank of Iraq
information Office
1 - June – 2023
https://cbi.iq/news/view/2349
June 01, 2023
The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorism Office, organized a workshop for banking and non-banking financial institutions.
The workshop dealt with the
participation of the results and the
measurement of the threats and risks surrounding the financial sector, with the
direction of monitoring the necessary treatments
in order to alleviate their risks.
It is noteworthy that the establishment of this workshop was a continuation of the plan to publish the results of the national evaluation of the dangers surrounding this vital sector.
The Central Bank of Iraq
information Office
1 - June – 2023
https://cbi.iq/news/view/2349
