Workshop entitled “Combating Money Laundering and Terrorist Financing”

Based on the cooperation and coordination between the Anti-Money Laundering and Terrorist Financing Office and the Central Bank of Iraq / Human Resources Directorate, a workshop entitled “Combating Money Laundering and Terrorist Financing” was held on May 12, 2024, which targeted the middle managements provided to the employees of the Central Bank of Iraq / Basra Branch, where the workshop addressed the following topics: –
1. Money laundering and terrorist financing crimes and the negative effects resulting from them.
2. The role of the Anti-Money Laundering and Terrorist Financing System in the Republic of Iraq in combating these crimes.
3. The role of the Anti-Money Laundering and Terrorist Financing Office according to its Law No. (39 of 2015).
4. International standards in combating money laundering and terrorist financing represented by the recommendations of the Financial Action Task Force and other international organizations.

The workshop aims to enhance the culture of combating money laundering and terrorist financing for all employees in the relevant authorities and to review all developments and emerging risks and the office’s procedures to combat these crimes.
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