Iraqna Company signed today IBTS is a contract in the field of updating the international ban and sanctions list system (world-check) to be directly compatible with the comprehensive system of the Hammurabi Commercial Bank and to work automatically when conducting financial transactions without the need for manual inquiries to develop business continuity at the Hammurabi Commercial Bank in accordance with compliance and anti-money laundering standards. Terrorist financing and customer due diligence.
Iraqna Company signed today IBTS signed a contract to update the international ban lists and sanctions system (world-check) with the Hammurabi Commercial Bank
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