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The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners

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The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners Empty The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners

Post by RamblerNash Sun Sep 20, 2020 11:02 pm

The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners 857659-6377bae3-4675-4e96-9aac-075d3e189206
Sunday 20, September 2020 13:40
 
Baghdad / NINA / The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets and electronic payment cards of all kinds) related to social media.

In a statement received by the Iraqi National News Agency / NINA / a copy of it, the bank stated that it calls for the development of scenarios for discovering money laundering operations for these institutions in proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorism Financing if required.

In its statement, the bank urged to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing websites and marketing via social media) ./ End 3

https://ninanews.com/Website/News/Details?key=857659

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