instructions
December 03, 2023
For the purpose of optimal application of standards and compliance with local and international sanctions lists,
we attach the guidelines prepared in accordance with international standards for combating money laundering, terrorist financing and proliferation, and international best practices in this regard.
For more, click here. https://cbi.iq/static/uploads/up/file-170159312442440.pdf
https://cbi.iq/news/view/2479
December 03, 2023
For the purpose of optimal application of standards and compliance with local and international sanctions lists,
we attach the guidelines prepared in accordance with international standards for combating money laundering, terrorist financing and proliferation, and international best practices in this regard.
For more, click here. https://cbi.iq/static/uploads/up/file-170159312442440.pdf
https://cbi.iq/news/view/2479