Central Bank runs course on Combating Money Laundering

By John Lee.

The Central Bank of Iraq (CBI) has organized a course on combating money laundering, terrorism financing, compliance and risk management.

The course was held from 17th to 20th September at the Central Bank building, under the supervision of the banking studies center.

Sixty-one employees from government, private banks and money transfer companies attended the event.

(Source: Central Bank of Iraq)

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