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Verification procedures
October 01, 2024
Based on the supervisory and supervisory role of this bank, and for the purpose of enhancing the external transfer process through official channels, it was decided that all licensed banks carry out external transfers to companies..For more click here https://cbi.iq/static/uploads/up/file-172778182016290.pdf
https://cbi.iq/news/view/2682
~~~~~
[ approximate and incomplete translation of https://cbi.iq/static/uploads/up/file-172778182016290.pdf ]
DATE: 2024/9/30
(Back to Education)
All Authorized Banks
M/ Verification Procedures
Based on the supervisory and monitoring role of this bank,
and for the purpose of enhancing the external transfer process through official channels,
it has been decided that you will carry out external transfers for companies after verifying the sources of funds, and
without the need to require a period of (6) months to have passed since the company opened the account with the bank, or the existence of an account for the company with other banks.
Please review and act accordingly.
With appreciation.
October 01, 2024
Based on the supervisory and supervisory role of this bank, and for the purpose of enhancing the external transfer process through official channels, it was decided that all licensed banks carry out external transfers to companies..For more click here https://cbi.iq/static/uploads/up/file-172778182016290.pdf
https://cbi.iq/news/view/2682
~~~~~
[ approximate and incomplete translation of https://cbi.iq/static/uploads/up/file-172778182016290.pdf ]
DATE: 2024/9/30
(Back to Education)
All Authorized Banks
M/ Verification Procedures
Based on the supervisory and monitoring role of this bank,
and for the purpose of enhancing the external transfer process through official channels,
it has been decided that you will carry out external transfers for companies after verifying the sources of funds, and
without the need to require a period of (6) months to have passed since the company opened the account with the bank, or the existence of an account for the company with other banks.
Please review and act accordingly.
With appreciation.
