The Central Bank of Iraq organizes a course on combating money laundering

The Central Bank of Iraq organizes a course on combating money laundering

The Central Bank of Iraq organized a course on combating money laundering, terrorism financing, compliance and risk management for the period from 17 to 20 September 2017 which was held in the Central Bank building and with the supervision of the banking studies center. The course was attended by 61 employees from government and private banks and money transfer companies.