yota691 Posted July 16, 2019 Report Share Posted July 16, 2019 The Anti-Money Laundering Office launches educational workshops to combat financial crimes July 16, 2019 The Office of AML / CFT has launched educational workshops aimed at spreading awareness and fighting the crime of money laundering and terrorist financing in Iraqi institutions and ministries. A statement issued by the Office indicated that these workshops are field access targeting the staff and employees of some ministries, financial institutions, non-financial businesses and professions. The statement pointed out that a number of workshops were held in the General Secretariat of the Council of Ministers / the Department of NGOs, the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants. In the coming days, AML / CFT is seeking to hold more educational workshops in other ministries and departments in order to reach the largest number of Iraqi state employees. Central Bank of Iraq information Office 16 July 2019 2 Quote Link to comment Share on other sites More sharing options...
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