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

from My FX Buddies · host Tish Washington

Iraq’s Al-Rafidain bank: New AML system deployedlink to My FX Buddies blogIf you 'd like to support My FX Buddies:⁠https://buymeacoffee.com/tishwash“This reflects our commitment to global AML and counter-terrorism financing standards,” the bank stated, noting the move aims to strengthen trust in Iraq’s banking sector.The platform enables real-time surveillance of financial activity, centralized auditing via the AML Reporting Department, and improved detection of suspicious transactions.

Episode metadata supplied by the publisher feed · Published Mar 23, 2025

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

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