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Definition of employees and agents of authorized banks and non-bank financial institutions

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Definition of employees and agents of authorized banks and non-bank financial institutions

October 12, 2021

The Central Bank of Iraq decided that all authorized banks and non-bank financial institutions define All their employees, agents and associates with Articles (36, 39, 40 and 41) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015, based on the supervisory and supervisory role of this bank over their companies and banks, and in order to ensure that they are not exposed to the risks of money laundering and financing operations. terrorism.

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