Duble care procedures
April 02, 2023
المرال Take care procedures ... for knowledge, click here
https://cbi.iq/static/uploads/up/file-168042122041711.pdf
https://cbi.iq/news/view/2295
[incomplete translation]
To / all licensed banks
M/ due diligence procedures
We stress the need to verify that the exchange companies you deal with comply with the requirements of this bank
Including owning specialized systems, policies and procedures for combating money laundering and the financing of terrorism stipulated in the Anti-Money Laundering and Terrorist Financing Law No. (53?)
For the year 110 and instructions for due diligence rules for financial institutions No. (1) for the year 1115.
To act upon it...with appreciation
April 02, 2023
المرال Take care procedures ... for knowledge, click here
https://cbi.iq/static/uploads/up/file-168042122041711.pdf
https://cbi.iq/news/view/2295
[incomplete translation]
To / all licensed banks
M/ due diligence procedures
We stress the need to verify that the exchange companies you deal with comply with the requirements of this bank
Including owning specialized systems, policies and procedures for combating money laundering and the financing of terrorism stipulated in the Anti-Money Laundering and Terrorist Financing Law No. (53?)
For the year 110 and instructions for due diligence rules for financial institutions No. (1) for the year 1115.
To act upon it...with appreciation