Realizing the importance of raising the qualification of the staff of the Anti Money Laundering and Counter Terrorist Financing Unit through their involvement in conventions and training courses, and the importance of the role of the Unit in terms of analyzing SARs and information exchange with counterpart Units in accordance with the provisions of the Law, the Unit staff participated in many conferences and training courses organized by international and local institutions and entities.
To view or download Capacity Building & Training Files ,please select from the items below..