procedures
June 11, 2023
Exchange companies for the two categories (A, B) are allowed to
provide us with a report of money laundering and terrorist financing in their companies, while
providing us with the processors and procedures taken to reduce these risks,
provided that we respond to the answer no later than (2023/7/1).
https://cbi.iq/news/view/2356
June 11, 2023
Exchange companies for the two categories (A, B) are allowed to
provide us with a report of money laundering and terrorist financing in their companies, while
providing us with the processors and procedures taken to reduce these risks,
provided that we respond to the answer no later than (2023/7/1).
https://cbi.iq/news/view/2356