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The Central Bank decides to approve the exchange companies category (A, B) and mediate the KYC form

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https://cbi.iq/news/view/2047

The Central Bank decides to approve the exchange companies category (A, B) and mediate the KYC form
 
 July 20, 2022

The Central Bank of Iraq decided to adopt all authorized exchange companies (classes A, B) and mediation companies

Know your customer (KYC) form.. To view click here

https://cbi.iq/static/uploads/up/file-165831044728695.pdf

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