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The Center for Banking Studies organizes a seminar on raising the name of Iraq from the European Union for High Risk States
February 09, 2022
The Center for Banking Studies organizes a seminar on raising the name of Iraq from the European Union for High Risk States
The Center for Banking Studies at the Central Bank of Iraq, organized a seminar in which the process of raising the name of Iraq from the European Union's list of high-risk and consequences.
The seminar presented in which Dr. Ali Mohamed Jawad expert in the field of anti-money laundering and terrorism, reviewed the central bank efforts and the Money Laundering and Terrorism Council and the Combating Money Laundering and Terrorism Office and the financing of terrorism and other authorities, in raising the name of Iraq from the European Union's list of countries and requirements International Banking Sector in compliance, combating money laundering and financing terrorism.
He pointed out that "Everyone has become the importance of combating money laundering and funding, as well as international bodies following the procedures and steps and periodically," he said. By completing laws and instructions we started.
He stressed that "international standards in combating money laundering and terrorism financing have begun to develop and add to follow other non-financial sectors"
In conclusion, the debate was opened.
The seminar has seen several interventions from the representatives of the Central Bank and banks.
Central Bank of Iraq
information Office
9 - February 2022
The Center for Banking Studies organizes a seminar on raising the name of Iraq from the European Union for High Risk States
February 09, 2022
The Center for Banking Studies organizes a seminar on raising the name of Iraq from the European Union for High Risk States
The Center for Banking Studies at the Central Bank of Iraq, organized a seminar in which the process of raising the name of Iraq from the European Union's list of high-risk and consequences.
The seminar presented in which Dr. Ali Mohamed Jawad expert in the field of anti-money laundering and terrorism, reviewed the central bank efforts and the Money Laundering and Terrorism Council and the Combating Money Laundering and Terrorism Office and the financing of terrorism and other authorities, in raising the name of Iraq from the European Union's list of countries and requirements International Banking Sector in compliance, combating money laundering and financing terrorism.
He pointed out that "Everyone has become the importance of combating money laundering and funding, as well as international bodies following the procedures and steps and periodically," he said. By completing laws and instructions we started.
He stressed that "international standards in combating money laundering and terrorism financing have begun to develop and add to follow other non-financial sectors"
In conclusion, the debate was opened.
The seminar has seen several interventions from the representatives of the Central Bank and banks.
Central Bank of Iraq
information Office
9 - February 2022
