Iraqi private banks association was discussing with representatives of the US Treasury Department Akharalmostagdat in Iraq 's banking sector

Views 98 Date 01/06/2016 - 16:49

Economy News / special

It examined the Iraqi private banks association with a team of US Treasury Akharalmostagdat pertaining to the banking sector in Iraq, and representatives of the Iraqi private banks association comprehensive report on the constraints and limitations faced by private banks, the banking sector put an offer, also touched on the efforts of the Association to develop the efficiency of the banking sector in particularly in the field of combating money laundering and terrorism financing, through the training of workers in this sector in collaboration with the International Foundation ACAMS.

He said representatives of the US Treasury to the Central Bank of Iraq's decision on stopping 300 banking company in order to be subject to scrutiny by the standards followed by the central bank, said representatives of the US Treasury support for the plans of the Central Bank of Iraq to Ttoiralqtaa banking and subjected to Maiaratah in the fight against money laundering and terrorism financing.

They also discussed the need for the banking Ttoiralqtaa and overcome obstacles in order to take a real role.
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