Home
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
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
