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The Central Bank calls for caution and caution from the celebrities of the Swiss Media

rocky
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The Central Bank calls for caution and caution from the celebrities of the Swiss Media Empty The Central Bank calls for caution and caution from the celebrities of the Swiss Media

Post by rocky on Sun 20 Sep 2020, 6:59 am

[size=35][size=35]The Central Bank calls for caution and caution from the celebrities of the Swiss Media[/size]
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Economie

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2020-09-20 | quarter to six
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On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media.


The bank said in a statement that Alsumaria News received a copy of that "all licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios Discover money laundering operations of these institutions and in proportion to these cases in coordination with [url=https://www.alsumaria.tv/Entity/1536062830/%D9%85%D9%83%D8%AA%D8%A8 %D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9 %D8%BA%D8%B3%D9%84 %D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84/ar/]Anti-Money Laundering Office[/url] Financing terrorism, if necessary. "





 
He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)."
 
And founded [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]The Central Bank of Iraq[/url] As an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to 6 financial institutions And 31 financial transfer companies.
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