Category: Training workshops

Under the patronage of the Chairman of the Anti-Money Laundering and Terrorist Financing Council and under the supervision of the Director General of the Anti-Money Laundering and Terrorist Financing Office. A workshop entitled (multi-agency cooperation and the importance of the role of the Financial Intelligence Unit/AML/CFT Offices) was held in cooperation between the AML/CFT Office […]

The Iraqi AML/CFT office has participated in a workshop on Methods and practices used in Financial Intelligence Analysis from (6-11 August 2018) In Beirut – Lebanon , and it was Sponsored by United Nations Office on Drugs and Crime (UNODC) in cooperation with Lebanese Special Investigation Commission and Egyptian Money Laundering and Terrorist Financing Combating […]