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The Central Bank calls on electronic payment companies to set up money laundering offices a

rocky
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Post by rocky on Wed 06 Feb 2019, 6:36 am

The Central Bank calls on electronic payment companies to set up money laundering offices and risk management

Wednesday, February 6th

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demanded the Central Bank of Iraq , Wednesday, electronic payment companies to establish money laundering and terrorism management offices. 

The bank said in a statement received by Alsumaria News that "as part of its supportive role of electronic payment companies and in order not to be exposed to potential risks, it is decided to establish two units (AML / CFT and risk management) within a period not exceeding five months."

The bank added that "companies should provide us with their candidates for the departments mentioned provided that the candidates of the sections of Iraqi nationality exclusively." 

The Central Bank occasionally warns and cancels licenses of some banks and financial transfer companies that find fraud or deal with suspicious entities.




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weslin3
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Post by weslin3 on Wed 06 Feb 2019, 8:17 am

Cleaning things up...

    Current date/time is Sun 21 Jul 2019, 12:48 pm