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Prohibition of dealing with transfers

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1Prohibition of dealing with transfers  Empty Prohibition of dealing with transfers Tue Jul 11, 2023 4:58 pm

ikea


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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

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