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AML Reporting:

Reporting money laundering: The AML/CFT policy is one of the main pillars adopted by the Trust International Islamic Bank, as the bank is committed to the Anti-Money Laundering and Combating the Financing of Terrorism Law No. 39 of 2015, the instructions and controls of the Central Bank of Iraq, the recommendations of the 40th Financial Action Task Force (FATF) and the Foreign Account Tax Compliance Act (FATCA), where money laundering and terrorist financing crimes are considered among the most important economic crimes in the modern era, in light of the changes accompanied by the tremendous technological progress in the fields of communication and information, and in light of the liberalization and financial expansion witnessed by the global financial markets and the consequent increase in For the transfer of funds across borders between different countries of the world, as this crime has received great attention due to the negative effects it causes that threaten development and economic growth through its impact on the national economy in general and on the financial and banking sector in particular. Anti-Money Laundering and Terrorist Financing are of utmost concern, and we affirm the existence of a program to combat them in an ideal manner that is applied in all departments and branches of the bank based on rules and foundations that meet the requirements and desired goals and determined to verify the application of these laws in a fundamental manner by the responsible employees.