Governor of the Central Bank calls for banks to verify the legitimacy of the customers sell the currency window of funds
27/9/2017[You must be registered and logged in to see this image.]
Economy News Baghdad:
He called on the Governor of the Central Bank, on the Keywords, banks to verify the legitimacy of the sources of funds and data provided to customers covered to enter the sale and purchase of foreign currency window.
Keywords and said in the face book to licensed banks and financial transfer, seen by the "Economy News", it is "based on the requirements of the labor monitoring daily all persons in Massarvkm and your institutions who were assigned responsibility for implementation of all the daily incoming requests to sell the currency window responsible for the health and safety the sources of funds covered by customers to enter the sale and purchase of foreign currency window in relation to the legitimacy of the sources of their money and all the data provided by them, and according to a anti-money laundering and terrorism financing law. "
He called on banks to "work under the instructions numbered 22 516 for the year 2017 and verify the names of customers prior to their participation in the sale of currency window."
The central bank governor stressed "the need to maintain the confidentiality of the information specific to each customer and all the priorities relating to the transaction," and urged banks and financial companies finance the "need to abide by the law of the Central Bank and the Banking Law and the Law on Combating Money Laundering".
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