Prohibition of dealing with transfers
July 11, 2023
Based on what was stipulated in Article (14- Paragraph 8) of the regulations regulating the work of exchange and mediation companies in the sale and purchase of foreign currencies No. (1) for the year 2022, we confirm that
all licensed (A, B) exchange companies and mediation companies do not deal in the sale and purchase of foreign currencies All approved internal financial transfers with companies not licensed by the bank.
https://cbi.iq/news/view/2376
July 11, 2023
Based on what was stipulated in Article (14- Paragraph 8) of the regulations regulating the work of exchange and mediation companies in the sale and purchase of foreign currencies No. (1) for the year 2022, we confirm that
all licensed (A, B) exchange companies and mediation companies do not deal in the sale and purchase of foreign currencies All approved internal financial transfers with companies not licensed by the bank.
https://cbi.iq/news/view/2376