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Central Bank holds a workshop to identify electronic transactions (Goaml)
March 23, 2022
Central Bank holds a workshop to identify electronic transactions (Goaml)
Under the patronage of His Excellency the Governor of the Central Bank of Iraq Mr. Mustafa Ghaleb Scary and in the presence of sponsors of the portfolios.
The system is an integrated programmed solution developed by the United Nations Office on Drug Control and Crime (UNODC), to be used by financial intelligence units (FIU's) in data collection, management, analysis and document management.
The system will also contribute to the cancellation of currently adopted paper transactions, such as the commitment of the Republic of Iraq to international standards relating to combating money laundering and terrorist financing.
Central Bank of Iraq
information Office
23 - March - 2022
Central Bank holds a workshop to identify electronic transactions (Goaml)
March 23, 2022
Central Bank holds a workshop to identify electronic transactions (Goaml)
Under the patronage of His Excellency the Governor of the Central Bank of Iraq Mr. Mustafa Ghaleb Scary and in the presence of sponsors of the portfolios.
The system is an integrated programmed solution developed by the United Nations Office on Drug Control and Crime (UNODC), to be used by financial intelligence units (FIU's) in data collection, management, analysis and document management.
The system will also contribute to the cancellation of currently adopted paper transactions, such as the commitment of the Republic of Iraq to international standards relating to combating money laundering and terrorist financing.
Central Bank of Iraq
information Office
23 - March - 2022
