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Internal Transfer Form
August 17, 2020
https://cbi.iq/static/uploads/up/file-159765763254360.png
To / Brokerage firms buying and selling all foreign currencies
Follow our uncle No. 51 // 5/41 and Al-Moorkh on 7/10/141110 Nodan Nabeen
The following: -
1- Emphasis on the use of the internal transfer form attached herewith the above.
- Take due diligence measures with customers (sender and touch recipient) and send a copy
From suspected operations forms to the Office of Anti-Money Laundering and Financing Terror.
"- Knowledge and continuous training on the provisions of the Anti-Money Laundering and Financing Law
Terrorism No. (591) for the year 1173 :copyright: and the relevant instructions.
Dr.. Munther Abdul Qadir Al-Sheikhly
Deputy Governor and Agency
Yel
Internal Transfer Form
August 17, 2020
https://cbi.iq/static/uploads/up/file-159765763254360.png
To / Brokerage firms buying and selling all foreign currencies
Follow our uncle No. 51 // 5/41 and Al-Moorkh on 7/10/141110 Nodan Nabeen
The following: -
1- Emphasis on the use of the internal transfer form attached herewith the above.
- Take due diligence measures with customers (sender and touch recipient) and send a copy
From suspected operations forms to the Office of Anti-Money Laundering and Financing Terror.
"- Knowledge and continuous training on the provisions of the Anti-Money Laundering and Financing Law
Terrorism No. (591) for the year 1173 :copyright: and the relevant instructions.
Dr.. Munther Abdul Qadir Al-Sheikhly
Deputy Governor and Agency
Yel
