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.
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#IBTS#IRAQNA#Al-Rawah_Exchange_Company
Iraqna|IBTS signed a contract with Al-Rawah 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.
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