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AML Risk Statistics

Statistical Suspicion of Mony Laundering for the Account Numbers That has been Closed Becouse of Mony Loundering Risks and the Number OF Rejection that the Bank Make to open Accounts for the Coustomers that is Classified as High risk Coustomers .

 

Number Of Rejection

Account Number

year

Null

Null

2017

Null

Null

2018

North Online
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North Bank branches spread across Iraq countries.