Raising awareness of the dangers of money laundering and terrorism financing

The Bank of Asia is aware of the security and economic challenges facing the country and the national responsibility and responsibility we have as individuals and institutions. It is imperative for us to emphasize and raise awareness and work hard to combat all methods and methods of money laundering and terrorism financing by investigating and investigating local and international laws and regulations. And the application of optimal standards for the detection of methods of money laundering and the financing of terrorism, and the dissemination of ways to fight this scourge easily and clearly to our customers and the need to inform the competent regulatory authorities in the event of any suspicion in this regard, in line with the policy of Central Bank of Iraq, and the interest on the reputation of our bank and the safety of our country’s economy dear.

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