Iraq’s Al-Rafidain bank: New AML system deployed

On Saturday, Iraq’s kingdom-owned Al-Rafidain financial institution launched a day by day transaction tracking machine to boost anti-money laundering (AML) compliance and raise monetary transparency. consistent with the financial institution’s declaration, the device, developed with worldwide companions, can be deployed initially at six key branches: Al-Waziriyah, Al-Muheet, Al-Rafii, Dora Oil complicated, Zurbatiyah, and Safwan, with […]

The post Iraq’s Al-Rafidain bank: New AML system deployed appeared first on Dinar Opinions.



from Dinar Opinions https://dinaropinions.com/iraqs-al-rafidain-bank-new-aml-system-deployed/

Comments

Post a Comment

Popular posts from this blog

TNT – “Tidbits From TNT” Saturday 6-15-2024

CandyKisses:  Rafidain Bank begins deploying ATMs in its main branches 15 JUNE  2024  15:07    Baghdad – Iraq Today: Rafidain Bank announced the start of the deployment of ATMs in its main branches. His media office said in a statement that “the bank has started deploying ATMs in its main branches, and then institutions, commercial […] The post TNT – “Tidbits From TNT” Saturday 6-15-2024 appeared first on Dinar Opinions . from Dinar Opinions https://dinaropinions.com/tnt-tidbits-from-tnt-saturday-6-15-2024/
Read more

TNT – More News, Rumors and Opinions Sunday PM 7-7-2024

Tishwash:  Central Bank hosts meeting to regulate e-commerce in Iraq His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, chaired the meeting of the Diwani Order Committee (24079) to regulate e-commerce in Iraq with the participation of the concerned authorities. During the meeting, the draft e-commerce and consumer protection system […] The post TNT – More News, Rumors and Opinions Sunday PM 7-7-2024 appeared first on Dinar Opinions . from Dinar Opinions https://dinaropinions.com/tnt-more-news-rumors-and-opinions-sunday-pm-7-7-2024/
Read more