Nahrain Center holds a workshop to combat money laundering and terrorism financing




Number of views 65 Date 17/05/2017 - 19:06
Economy News _ Baghdad:



On Wednesday, the Naharn Center for Strategic Studies held a workshop entitled "Combating Money Laundering and Financing Terrorism", in the presence of a group of experts and specialists in the economic field.

The representative of National Security Advisor Mahmoud al-Bayati during the workshop attended by "Economy News", a working paper talked about ways to combat money laundering and follow-up bodies associated with terrorist groups and the adoption of intelligence gathering of those groups and networks mobile and efforts to reveal the organization and ways to combat them.

Al-Bayati said that the first decision on the fight against terrorist organizations after the events of Nairobi at the summit in Algiers in 1999, noting that after the introduction of a supporter of Iraq, the community began to move towards combating the financing of terrorist operations.

He praised the measures taken by the government and the central bank to combat money laundering and terrorist financing and to limit such operations.

For his part, Advisor of the Association of Iraqi Private Banks Samir al-Nusairi, the activities of the Association on its contribution to the establishment of training courses and specialized in the field of combating money laundering and financing of terrorism and the training of a large number of employees of private banks and government in this area, and under the supervision of the Central Bank of Iraq and in cooperation with a number of Institutions and companies specialized in many areas in addition to money laundering.

Al Nusairi pointed out that the Association is the node of the Compliance Conference and the fight against money laundering and the financing of terrorism in addition to its participation in Beirut in the conference held by Al-Iktissad Wal-Aamal Group in this regard.




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