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[size=35][size=35]"Money laundering and terrorist financing"... The Iraqi Central Bank prohibits dealing with "BlackX"[/size]
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2023-10-23 | 08:44
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A document signed by the Deputy Governor of the Central Bank, Ammar Hamad Khalaf, and received by Alsumaria News, stated: “For the purpose of reducing the risks of money laundering and terrorist financing, please prohibit dealing with the organization called (Black X).”
The letter, addressed to all licensed banks and non-bank financial institutions, called for informing the Central Bank “whether this organization has any dealings or information” with banks or financial institutions.
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2023-10-23 | 08:44
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The Central Bank of Iraq decided, today, Monday, to ban dealing with the “Black X” organization. To reduce the risks of money laundering and terrorist financing.
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A document signed by the Deputy Governor of the Central Bank, Ammar Hamad Khalaf, and received by Alsumaria News, stated: “For the purpose of reducing the risks of money laundering and terrorist financing, please prohibit dealing with the organization called (Black X).”
The letter, addressed to all licensed banks and non-bank financial institutions, called for informing the Central Bank “whether this organization has any dealings or information” with banks or financial institutions.
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