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Business15 June 20251 min read

Ebdaa CEO Joins Key AML/CFT Conference in Iraq

Dr. Khaled Al-Ghazzawi, CEO of Ebdaa Microfinance, took part in the second edition of the "Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Conference" held in Baghdad, Iraq. The conference, held under the them

Editorial Team Legacy

Published 15 June 2025, 8:00 · Updated 18:13

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Ebdaa CEO Joins Key AML/CFT Conference in Iraq

TDT | Manama

Email : editor@newsofbahrain.com

Dr. Khaled Al-Ghazzawi, CEO of Ebdaa Microfinance, took part in the second edition of the “Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Conference” held in Baghdad, Iraq.

The conference, held under the theme “Challenges Facing Arab Banks in Complying with International Regulations and Meeting Correspondent Banking Requirements,” was organized under the patronage of H.E. Mr. Mohammed Shia Al Sudani, Prime Minister of Iraq.

It was jointly hosted by the Central Bank of Iraq, the Union of Arab Banks, and the Iraqi Private Banks League.

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