Our Iraq | IBTS is the first company in Iraq to provide professional certificates specialized in the field of anti-money laundering and combating the financing of terrorism, anti-money laundering and anti-terrorism financing, and anti-terrorist financing, ten years ago in 2013, as the company contributed to changing the concept of combating money laundering and terrorist financing, and most importantly, it desires to obtain international requirements and global best practices.Our Iraq | IBTS is the sole partner and exclusive agent for other internationally accredited professional certificates.We make change with youto contact usWebsite: www.iraqna.coEmail(Office): info@iraqna.co(Sales): sales@iraqna.coPO Box: 3170-12902Phone (administration): 07901918045Phone (sales): 07800068000
Anti-money Laundering
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