KTFA
FRANK26: "AML-CFT".......F26
The second session of the Anti-Money Laundering and Combating the Financing of Terrorism Conference kicks off in Baghdad with broad Arab participation.
5/28/2025
The second conference on combating money laundering and terrorist financing kicked off in the Iraqi capital, Baghdad, under the title "International Compliance: A Gateway to Strengthening Relations with Correspondent Banks." The conference was attended by high-level officials and banking officials, and drew broad Arab and international participation.
The conference began with a welcoming speech by the Chairman of the Iraqi Private Banks Association, Wadih Al-Handhal, who expressed his happiness at holding this important event in Iraq. He emphasized the importance of the central topic it addresses, given the challenges facing the Iraqi and Arab banking sectors alike.