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The Central Bank issues strict directives to exchange companies (document)

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The Central Bank issues strict directives to exchange companies (document)

Economy     2023-08-09 | 09:57
Source:Alsumaria News     5,047 views

The Central Bank of Iraq issued four strict directives to exchange companies regarding selling dollars on the electronic platform.

The bank said, according to a document seen by Alsumaria News,

"The Central Bank of Iraq seeks to

    consolidate the activities of exchange companies and
    protect them from risks on the one hand and
    work to diversify their services on the other hand, and


the reasons for this are to

    consolidate compliance and
    promote sound practices,
    in accordance with relevant laws and international standards and practices." And
    based on the supervisory and supervisory role of this bank, and


for the purpose of controlling cash sales of dollars to travelers through the electronic platform,
we urge your companies to adhere to the following:

Document below:


 https://www.alsumaria.tv/uploadImages/ExtImages/Images1/ExtImage-1358270-207451232.jpg

https://www-alsumaria-tv.translate.goog/news/economy/464220/البنك-المركزي-يصدر-توجيهات-صارمة-لشركات-الصرافة-وث


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