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Bond Ladys Corner » NEWS FROM IRAQ » Iraq Dinar & CBI News » To / the merged exchange companies under category (A)

To / the merged exchange companies under category (A)

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1 To / the merged exchange companies under category (A) Wed Dec 09, 2020 6:35 am

ikea

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Join date : 2013-08-26

https://cbi.iq/news/view/1617

To / the merged exchange companies under category (A)

December 09, 2020

     M / Regulations for combating money laundering and terrorist financing of exchange companies operating in Iraq

     Later on with our uncles numbered No. A period of (7) working days from the date of issuance of this book.

     To download the schedule of money laundering and terrorist financing system, click here https://cbi.iq/static/uploads/up/file-160749718513955.pdf

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Bond Ladys Corner » NEWS FROM IRAQ » Iraq Dinar & CBI News » To / the merged exchange companies under category (A)

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