Rafidain Bank Signs Professional Partnership Agreement with K2 Integrity in Washington
- Heather Harman
- Aug 14
- 1 min read
In a new strategic step reflecting Iraq’s growing financial presence on the international stage, the Embassy of the Republic of Iraq in Washington hosted the signing ceremony of a professional partnership agreement between Rafidain Bank and K2 Integrity, a U.S.-based global leader in financial and regulatory consulting. The agreement is based on Iraqi Cabinet Resolution No. (23274) of 2023.
Under the agreement, K2 Integrity will provide a comprehensive package of services, including anti-money laundering and counter-terrorist financing measures, the implementation of compliance systems in line with international standards, and the enhancement of regulatory infrastructure for Iraqi banks.
This cooperation falls within the Iraqi government’s strategy to build a strong and transparent financial sector capable of keeping pace with global economic transformations, reinforcing Iraq’s position as a promising financial hub in the region.
The Embassy of the Republic of Iraq in Washington emphasized that this partnership reflects the strength and continued growth of Iraq–U.S. relations, particularly in the areas of economic diplomacy and strategic partnerships that support sustainable development. The Embassy reaffirmed its commitment to further deepening these ties, advancing mutual interests, and expanding investment opportunities between the two countries
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