🌍 “Iraq Goes Global: Rafidain Bank Signs Deal with U.S. Financial Giant 🇺🇸” – Strategic Shift in Banking Reform

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🌍 “Iraq Goes Global: Rafidain Bank Signs Deal with U.S. Financial Giant 🇺🇸” – Strategic Shift in Banking Reform (Highlights)

📈 Iraq takes another bold step toward global integration with a high-level partnership that could boost trust in its financial system.

🔗 Full article here

🔑 Key Highlights:

🤝 Rafidain Bank Signs Deal with K2 Integrity

A new partnership with K2 Integrity, a world leader in financial and regulatory consulting, was signed in Washington, D.C.

📦 What the Agreement Includes:
• Anti-money laundering & counter-terrorism financing measures
• Compliance systems aligned with global standards
• Strengthening regulatory infrastructure across Iraqi banks

💬 Director General Al-Fatlawi:

“This is a qualitative leap in banking reform... it will strengthen confidence in Iraqi banks and broaden cooperation with global institutions.”

🌐 Boosting Iraq’s Global Financial Profile

Iraq aims to become a regional financial hub

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, capable of adapting to international economic shifts and attracting global partnerships.

🚀 Part of Broader Strategy

This move aligns with Iraq’s national banking reform plan, in coordination with recent reforms supported by the Central Bank and U.S. oversight.