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The Banking Supervision Department holds its periodic meeting with the banks

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The Banking Supervision Department holds its periodic meeting with the banks
 
September 11, 2024
 
    The Banking Control Department at the Central Bank of Iraq held its periodic meeting with the licensed banks in the presence of bank representatives.
 
    The meeting discussed a number of topics related to the work of banks by presenting the special requirements of the departments of this bank (the
 
     Banking Control Department, the
     Statistics and Research Department, the
     Anti-Money Laundering and Terrorist Financing Office, the
     Quality Management and Institutional Development Department, and the
     Financial Inclusion Department), which must be met by the sector. The banker.
 
The meeting witnessed
 
     answers to banks’ inquiries and
     proposals regarding developing the work of the banking sector.
      
    Central Bank of Iraq
    Media office
    September 11, 2024 
 
https://cbi.iq/news/view/2668   

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