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The Central Bank launches a new form for state employees wishing to settle their salaries in banks
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The Central Bank decided to launch a new form for employees of Iraq who wish to settle their salaries in the banks participating in the project to settle salaries.
The Iraqi government last year launched a project to settle the salaries of its employees in private and government banks to make citizens use electronic payment methods.
The Central Bank of Iraq in a letter addressed to the banks and carrying the signature of the Deputy Governor and the agency of Dr. Munther Abdul Qadir Sheikhli, and obtained by the "economy News," "If the customer feeds his account more than the amount of the salary received is taking the due diligence procedures stipulated in the law AML / CFT No. 39 of 2015 and the regulatory controls numbered 9/1/306 dated 19/9/2016 according to the degree of risk classification of the operations carried out by it. "
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