Anti-Money Laundering and countering Financing of Terrorism Course ACAMS
February 06, 2019
The Central Bank of Iraq / Erbil Branch concluded its fourth course on Anti-Money Laundering and countering Financing of Terrorism (AML-CFT) on Thursday, 31 January 2019, organized by the Center for Banking Studies in this bank for the employees of the branch and local and government-licensed banks in the region. Certificates distributed to participants and they praise the depth of information provided that would reflect positively on their work in their institutions.
