The Central Bank decides to prevent the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies
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The Central Bank decides to prevent the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies
by RamblerNash Thu Mar 31, 2022 9:27 pm
Wednesday 30 March 2022 19:10
Baghdad / NINA / - The Central Bank of Iraq decided today, Wednesday, to ban the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies of all kinds.
In a statement, the bank called on all authorized banks and non-bank financial institutions to educate customers and warn them of the risks of trading in digital, encrypted and virtual currencies, in order to ensure the optimal application of the due diligence procedures referred to in the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the instructions issued according to it. It
is noteworthy that the Central Bank of Iraq, on 11/11/2021, warned against dealing with digital currencies, given the great risks associated with these currencies and their failure to be subject to any legal, regulatory or technical controls or legislation in Iraq./ End 2
https://ninanews.com/Website/News/Details?key=966654
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