Due diligence procedures
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Due diligence procedures
by claud39 Sun Feb 14, 2021 10:32 am
Due diligence procedures
February 14, 2021
For supervisory and supervisory purposes, this bank calls on all licensed banks, all non-bank financial institutions and all licensed electronic payment companies to take strict due diligence measures to prevent transfers and financial activities related to cases criminalized by the Iraqi Penal Code No. (111) of 1969 (amended) in Article (389) 1) from it and inform the Anti-Money Laundering and Terrorist Financing Office of any suspicious cases related to these transfers .
https://cbi.iq/news/view/1656
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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