Iraqna|IBTS signed a contract with Al-Mayar Exchange Company to update the policies and procedures of the compliance, risk, anti-money laundering and professional conduct departments, to implement international standards in accordance with the controls of the Central Bank of Iraq.

The work of non-banking financial institutions requires adherence to the approach based on risk assessment, as part of the requirements of the Central Bank of Iraq for exchange companies to adopt policies and procedures for compliance, risks, and combating money laundering and terrorist financing. It also requires the presence of experienced and competent managers for these departments.Iraqna|IBTS signed a contract with Al-Mayar Exchange Company to update the policies and procedures of the compliance, risk and anti-money laundering departments and the Charter of Professional Conduct, to apply international standards in accordance with the controls of the Central Bank of Iraq.Our Iraq |IBTS is moving forward with your trustAnd the success continuesto contact usWebsite: www.iraqna.coEmail(Office): info@iraqna.co(Sales): sales@iraqna.coPO Box: 3170-12902Phone (administration): 07901918045Phone (sales): 07800068000