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In dollars.. Iraq sets the controls for declaring the money entering and leaving it

Rocky

Rocky: Admin Assist; Posts : 281267
Join date : 2012-12-21

Post n°1

In dollars.. Iraq sets the controls for declaring the money entering and leaving it

by Rocky Sun 21 Nov 2021, 6:50 am

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In dollars.. Iraq sets the controls for declaring the money entering and leaving it

Shafaq News/ On Sunday, the Central Bank issued controls related to a permit for funds entering and leaving the country, in order to "limit the entry and exit of funds across the Iraqi borders, and the exploitation of this in money laundering or terrorist financing operations."
According to a statement issued by the Central Bank today, the controls are as follows:
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In dollars.. Iraq sets the controls for declaring the money entering and leaving it

In dollars.. Iraq sets the controls for declaring the money entering and leaving it

In dollars.. Iraq sets the controls for declaring the money entering and leaving it

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