Guide for financial institutions (updated CBI Document re; Virtual Currencies)
May 07, 2023
► A guide for financial institutions on the risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers..For information, click here https://cbi.iq/static/uploads/up/file-168344443518775.pdf
https://cbi.iq/news/view/2322
May 07, 2023
► A guide for financial institutions on the risks of dealing in virtual currencies and virtual asset service providers and their use by money launderers and terrorist financiers..For information, click here https://cbi.iq/static/uploads/up/file-168344443518775.pdf
https://cbi.iq/news/view/2322