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