Home
The Central Bank concludes a symposium on compliance and anti-money laundering
May 29, 2024
The Central Bank of Iraq, Kurdistan Region Branch, concluded an educational seminar targeting workers in mediation companies for buying and selling foreign currencies within the geographical area of the branch.
The organizers of the symposium
presented the concepts of controls and instructions regulating the work of exchange and brokerage companies in the sale and purchase of foreign currencies, amended No. (1) of the year 2022, and
introduced the law on combating this phenomenon, No. (39) of 2015, as well as
explaining the concepts and mechanisms for the success of the project of merging brokerage companies in the sale and purchase of currencies.
Foreign companies to form exchange companies under categories (A and B) and provide modern banking services and expand them for the purposes of combating money laundering and terrorist financing in accordance with international requirements and standards.
This symposium comes within a series of specialized seminars and workshops organized by the Central Bank, focusing on combating the crime of money laundering and terrorist financing and regulatory requirements in accordance with compliance controls.
Central Bank of Iraq
information Office
May 29, 2024
https://cbi.iq/news/view/2594
May 29, 2024
The Central Bank of Iraq, Kurdistan Region Branch, concluded an educational seminar targeting workers in mediation companies for buying and selling foreign currencies within the geographical area of the branch.
The organizers of the symposium
presented the concepts of controls and instructions regulating the work of exchange and brokerage companies in the sale and purchase of foreign currencies, amended No. (1) of the year 2022, and
introduced the law on combating this phenomenon, No. (39) of 2015, as well as
explaining the concepts and mechanisms for the success of the project of merging brokerage companies in the sale and purchase of currencies.
Foreign companies to form exchange companies under categories (A and B) and provide modern banking services and expand them for the purposes of combating money laundering and terrorist financing in accordance with international requirements and standards.
This symposium comes within a series of specialized seminars and workshops organized by the Central Bank, focusing on combating the crime of money laundering and terrorist financing and regulatory requirements in accordance with compliance controls.
Central Bank of Iraq
information Office
May 29, 2024
https://cbi.iq/news/view/2594
