The Association of Iraqi Private Banks held a session to anti money laundering and terrorism financing for all employees of the Bank of Babylon on Saturday, 29-4-2017. The workshop was on ways to combat money laundering and the responsibility of all employees of the bank in the process of combating money laundering. Of great importance in the country’s economy and the banking sector in particular.
- Post published:February 28, 2022
- Post category:Uncategorized