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Certified Global Sanctions Specialist Certificate (CGSS)
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تسجيل طلب دعم
CEO
Contact
Iraqna | IBTS
ibts
ABOUT US
GCI – GLOBAL COMPLIANCE INSTITUTE
Certified Global Sanctions Specialist Certificate (CGSS)
SALALEM
تقدم عراقنا | IBTS بالتعاون مع TECH FACTORY
Online programs
Services
Our Iraq IBTS - Official Agent of CIA Certified Internal Auditor Approach
Our Exam Centers
Register for a training course
Iraqna exam platform
Statistic
Our partners
Participate in our programs.
Gallery
The laws
تسجيل طلب دعم
CEO
Contact
ibts
The laws
Banking Law No 94 of 2004
Banking Law No 94 of 2004
Banking law No 94 of 2004.pdf
Banking Law No 94 of 2004
Central Bank of Iraq Act
The AML/CFT law number 39 for the year 2015
Islamic Banking Act No 43 of 2015
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