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The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies

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The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies Empty The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies

Post by claud39 on Sun Nov 08, 2020 9:59 am

The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies




November 08, 2020





The Central Bank adopts more advanced steps in the anti-money laundering systems of exchange companies News-160482371950326








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 exchange companies incorporated under category (A) operating in Iraq in the current and future anti-money laundering and terrorist financing systems.
 

This bank calls upon the merged exchange companies under category (A) to work on adapting their logistical and technical conditions within a maximum period of 12/31/2020 in accordance with the new instructions.
 

The Central Bank of Iraq
information Office
08/11/2020






claud39
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