UIMS Participates in Workshop on Combating Money Laundering and Terrorist Financing

The United Iraqi Medical Society for Relief and Development (UIMS) participated in a specialized workshop organized by the NGO Directorate on combating money laundering and terrorist financing.

The workshop addressed key compliance requirements, Financial Action Task Force(FATF) and The Middle East and North Africa Financial Action Task Force(MENAFATF) standards, and the importance of transparency, governance, and financial integrity in the work of civil society organizations.