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 additional places to follow.
“This reflects our dedication to global AML and counter-terrorism financing standards,” the financial institution stated, noting the circulate targets to strengthen trust in Iraq’s banking region.
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