The Center for Banking Studies organizes a certificate distribution ceremony

---

---

The center for Banking Studies organized a ceremonial distribution of certificates for the course (Certified Specialist in Anti-Money Laundering and Countering the Financing of Terrorism), which is an international certificate accredited in the field of AML/CFT by the Association of Certified Specialists in AML/CFT, which will have an important impact on Enhancing the work of Iraqi banks in AML/CFT in line with the recommendations of the Financial Action Task Force.

It should note that some of the participants obtained the highest ratings in the Middle East in the exam for the course. The certificates are distributed in the main hall of the Central Bank, in the presence of Dr. Basem Abdel Hadi Hassan, Director General of the Center for Banking Studies, to encourage employees working in this field.