Iraq’s Al-Rafidain bank: New AML system deployed
- Author
- Tish Washington
- Published
- Sun 23 Mar 2025
- Episode Link
- https://podcasters.spotify.com/pod/show/tish-washington8/episodes/Iraqs-Al-Rafidain-bank-New-AML-system-deployed-e30hhfm
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.
