Episode notes
Iraq’s Al-Rafidain bank: New AML system deployed
link to My FX Buddies blog https://www.myfxbuddies.com/2025/03/iraqs-al-rafidain-bank-new-aml-system.html
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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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