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Al-Rafidain: Continuing to update data and information to ensure safety from suspicions of money laundering
Friday 27 September 2024 09:34 | Economical Number of readings: 334
Baghdad / NINA / Al-Rafidain Bank announced, today, Friday, the continued updating of data and information to ensure safety from suspicions of money laundering. A statement from the bank stated,
“In implementation of government directives and instructions from the Central Bank of Iraq/Anti-Money Laundering and Terrorist Financing Office, the Money Laundering and Terrorist Financing Reporting Department at Al-Rafidain Bank
conducted field visits to the bank’s branches in Baghdad and the governorates,” pointing to
“introducing the risks of money laundering and terrorist financing.” And
mechanisms for combating them,
reporting suspicious transactions and
monitoring them using available means and methods.” He added,
"The visits resulted in auditing the work of the liaison officers and following up on updating the (KYC) form, which guarantees the safety of customers' funds and accounts from any suspicions of money laundering," noting that
"due diligence measures were taken for companies and customers in accordance with the
Anti-Money Laundering and Terrorism Financing Law." /End2
https://ninanews.com/Website/News/Details?key=1157893
Friday 27 September 2024 09:34 | Economical Number of readings: 334
Baghdad / NINA / Al-Rafidain Bank announced, today, Friday, the continued updating of data and information to ensure safety from suspicions of money laundering. A statement from the bank stated,
“In implementation of government directives and instructions from the Central Bank of Iraq/Anti-Money Laundering and Terrorist Financing Office, the Money Laundering and Terrorist Financing Reporting Department at Al-Rafidain Bank
conducted field visits to the bank’s branches in Baghdad and the governorates,” pointing to
“introducing the risks of money laundering and terrorist financing.” And
mechanisms for combating them,
reporting suspicious transactions and
monitoring them using available means and methods.” He added,
"The visits resulted in auditing the work of the liaison officers and following up on updating the (KYC) form, which guarantees the safety of customers' funds and accounts from any suspicions of money laundering," noting that
"due diligence measures were taken for companies and customers in accordance with the
Anti-Money Laundering and Terrorism Financing Law." /End2
https://ninanews.com/Website/News/Details?key=1157893
