The Central Bank Participates In A Workshop On Governance And Compliance In The Field Of Money Laundering And Terrorist Financing.

 The Central Bank Participates In A Workshop On Governance And Compliance In The Field Of Money Laundering And Terrorist Financing.

 
June 22, 2025 The Central Bank of Iraq's Mosul branch participated in the "Governance and  Compliance in the Field of Money Laundering and Terrorist Financing" workshop, organized by Rashid Bank in Mosul Governorate.
 
The workshop emphasized the need to  enhance employees' and officials' understanding of the importance of  anti-corruption,  money laundering, and  terrorist financing measures, as well as to  implement local and international best practices in this area.

The workshop sought to highlight the importance of enhancing the bank's role through  financial inclusion initiatives and providing the best banking services to citizens.    
Central Bank of Iraq    Media Office    June 22, 2025   https://cbi.iq/news/view/2914