Anti-Money Laundering Office launches educational workshops to combat financial crimes
July 16, 2019
AML / CFT Office has launched educational workshops aimed at spreading awareness and combating money laundering and terrorist financing crimes 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 several workshops were held in the General Secretariat of the Council of Ministers / Directorate of Non-Governmental Organizations, and the Registrar of Companies Directorate.In the coming days, the AML / CFT Office is seeking to hold more educational workshops in cooperation with International transparency organization in other ministries and directorates to reach the largest number of the Iraqi state employees.Central Bank of IraqMedia Office16 July 2019
