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The Central Bank adopts more advanced steps in anti-money laundering regulations
October 21, 2020
October 21, 2020
The Central
Bank adopts more advanced steps in anti-money laundering regulations
Bank adopts more advanced steps in anti-money laundering regulations
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Based on the supervisory role of the Central Bank of Iraq, this bank decided to adopt more sophisticated steps that are commensurate with the nature of services provided by electronic payment companies in the current and future anti-money laundering and terrorist financing systems.This bank calls on companies to work on adapting their logistical and technical conditions within a maximum period of (6) months, in accordance with the new instructions.The Central Bank of Iraqinformation Office2020/10/21
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