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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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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 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 Mon 18 Mar 2024, 10:29 pm