Iraq’s Al-Rafidain bank: New AML system deployed
Iraq’s Al-Rafidain bank: New AML system deployedlink to My FX Buddies blog
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“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.
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