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Video: Currency counting and sorting machines in the Central Bank of Iraq

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Video: Currency counting and sorting machines in the Central Bank of Iraq Empty Video: Currency counting and sorting machines in the Central Bank of Iraq

Post by GirlBye Sun Oct 25, 2020 5:46 pm



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Video: Currency counting and sorting machines in the Central Bank of Iraq Empty Re: Video: Currency counting and sorting machines in the Central Bank of Iraq

Post by GirlBye Sun Oct 25, 2020 6:00 pm

Translated:

[rtl]The Central Bank of Iraq
@cbiraq
The Central Bank of Iraq has decided to adopt more advanced steps commensurate with the nature of the services provided by the # e-payment companies in the anti- money laundering and terrorist financing systems, and the bank calls on companies to work on adapting their logistical and technical conditions within a maximum period of (6) months in accordance with the new instructions.
#Iraq
[/rtl]



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Video: Currency counting and sorting machines in the Central Bank of Iraq Empty The Central Bank adopts more advanced steps in anti-money laundering regulations

Post by claud39 Mon Oct 26, 2020 10:26 am

ank adopts more advanced steps in anti-money laundering regulations






October 21, 2020




Video: Currency counting and sorting machines in the Central Bank of Iraq Article-160327871983947




Based on the supervisory role of the Central Bank of Iraq, this bank decided to adopt more sophisticated steps that are commensurate with the nature of services provided by electronic payment companies in the current and future anti-money laundering and terrorist financing systems.
 
This bank calls on companies to work on adapting their logistical and technical conditions within a maximum period of (6) months, in accordance with the new instructions.
 
The Central Bank of Iraq
information Office
2020/10/21







https://cbi.iq/news/view/1585
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