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The Central Bank of Iraq organizes a workshop for banking and financial institutions

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The Central Bank of Iraq organizes a workshop for banking and financial institutions

June 01, 2023


    The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorism Office, organized a workshop for banking and non-banking financial institutions.

    The workshop dealt with the

participation of the results and the
measurement of the threats and risks surrounding the financial sector, with the
direction of monitoring the necessary treatments

in order to alleviate their risks.

    It is noteworthy that the establishment of this workshop was a continuation of the plan to publish the results of the national evaluation of the dangers surrounding this vital sector.

   
    The Central Bank of Iraq
    information Office
    1 - June – 2023

https://cbi.iq/news/view/2349


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