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The Center for Banking Studies organizes an educational workshop on anti-money laundering procedures
June 11, 2024
The Center for Banking Studies at the Central Bank of Iraq organized an educational workshop on the Anti-Money Laundering and Terrorist Financing (GOAML) system for workers in exchange companies.
The center confirmed that the workshop aims to increase the awareness of officials and workers in the field of reporting suspected cases of money laundering in exchange and electronic payment companies.
The workshop focused on the other goal, which was to introduce the Financial Action Task Force (FATF) standards to the participants and urge them to apply them in their areas of work.
The workshop will last for three days, and
workers in category (A) exchange companies participate on its first day, while
workers in category (B) exchange companies participate on its second day, and the
third and final day witnesses the participation of workers in electronic payment companies.
Central Bank of Iraq
information Office
June 11, 2024
https://cbi.iq/news/view/2606
June 11, 2024
The Center for Banking Studies at the Central Bank of Iraq organized an educational workshop on the Anti-Money Laundering and Terrorist Financing (GOAML) system for workers in exchange companies.
The center confirmed that the workshop aims to increase the awareness of officials and workers in the field of reporting suspected cases of money laundering in exchange and electronic payment companies.
The workshop focused on the other goal, which was to introduce the Financial Action Task Force (FATF) standards to the participants and urge them to apply them in their areas of work.
The workshop will last for three days, and
workers in category (A) exchange companies participate on its first day, while
workers in category (B) exchange companies participate on its second day, and the
third and final day witnesses the participation of workers in electronic payment companies.
Central Bank of Iraq
information Office
June 11, 2024
https://cbi.iq/news/view/2606
