Participation in a training workshop to enhance the role of Iraqi institutions in combating money laundering and terrorist financing.

The Nidal Association for Human Rights organized a training workshop in cooperation with the NGO Department and the Anti-Money Laundering and Counter-Terrorism Financing Office at the Central Bank of Iraq, as part of a project funded by the Global Initiative Against Transnational Organized Crime and the Resilience Fund.
The workshop targeted leaders of local organizations and focused on building their capacity in the field of preventing the risks of money laundering and terrorist financing.
The training covered several topics, including:
Defining the crime of money laundering and terrorist financing
National and international legal framework
Reporting and compliance mechanisms
Developing an internal prevention policy
Annual financial report
Preparing to produce an awareness-raising video
The workshop featured active participation from attendees who represented a comprehensive diversity of society, including the participation of people with disabilities and representatives of organizations from various backgrounds. Several specialists from government institutions and civil society organizations also contributed to facilitating the sessions and delivering the training content.
The workshop resulted in collaborative initiatives among participants, including proposals for joint projects addressing transnational crimes and laid the foundation for developing an internal policy for organizations related to the prevention of money laundering and terrorist financing.