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The Central Bank adopts more advanced steps in anti-money laundering regulations

rocky
rocky
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The Central Bank adopts more advanced steps in anti-money laundering regulations Empty The Central Bank adopts more advanced steps in anti-money laundering regulations

Post by rocky on Wed 21 Oct 2020, 2:43 pm

The Central Bank adopts more advanced steps in anti-money laundering regulations
 October 21, 2020
The Central 
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 Iraq
information Office
2020/10/21

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    Current date/time is Tue 01 Dec 2020, 3:18 pm