The Central Bank of Iraq organizes a workshop for banking and financial institutions

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The Central Bank of Iraq, in coordination with the Anti-Money Laundering and Terrorism Financing Office, organized a workshop for banking and non-banking financial institutions.

The workshop dealt with sharing the results and measuring the threats and risks surrounding the financial sector, with guidance to monitor the necessary remedies with the aim of mitigating their risks. 

It is noteworthy that the holding of this workshop came as a continuation of the plan to publish the results of the national assessment of the risks surrounding this vital sector.

 

Central Bank of Iraq

Media Office

1/6/2023