TBI in the 2nd Anti-Money Laundering and Counter-Terrorism Financing Conference 2025

TBI in the 2nd Anti-Money Laundering and Counter-Terrorism Financing Conference 2025

As part of its ongoing commitment to supporting all state regulatory efforts, Trade Bank of Iraq (TBI) took part in the Second Anti-Money Laundering and Counter-Terrorism Financing Conference held in Baghdad. The event was organized by the Union of Arab Banks and the Iraqi Private Banks League, under the supervision of the Central Bank of Iraq.

TBI’s official spokesman, Mr. Ahmed Saad Al-Khazraji, stated:

“Our participation in this conference reflects the Bank’s ongoing efforts to strengthen the Iraqi and Arab banking sector’s commitment to international standards related to AML/CFT compliance.”

He added: “TBI has taken concrete steps to establish a robust and integrated compliance framework by enhancing its internal control systems, implementing advanced policies for early detection of suspicious financial activities, and adopting cutting-edge analytical tools to ensure an effective response to any risks that may threaten the integrity of the financial system.”

The conference addressed a wide range of topics, focusing on developing control and compliance mechanisms within financial institutions, in addition to strengthening human resource capabilities to better manage operational risks—reinforcing the banking sector’s role in safeguarding Iraq’s national economy.

Through its participation, Trade Bank of Iraq reaffirms the importance of supporting such strategic initiatives and high-level conferences that contribute to promoting transparency and integrity, while enhancing trust in the Iraqi banking sector both locally and internationally. TBI further emphasized that adherence to anti-money laundering and counter-terrorism financing principles remains one of its strategic priorities, reflecting its continuous efforts to support economic stability in our country.