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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 decides to prevent the use of cards and electronic wallets for the purpose of specu

rocky
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The Central Bank decides to prevent the use of cards and electronic wallets for the purpose of specu Empty The Central Bank decides to prevent the use of cards and electronic wallets for the purpose of specu

Post by rocky Wed 30 Mar 2022, 8:47 am

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March 30, 2022

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The Central Bank decides to prevent the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies

 
Today, Wednesday, the Central Bank of Iraq decided to ban the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies of all kinds.
The Central Bank of Iraq called on all authorized banks and non-bank financial institutions to educate customers and warn them of the risks of trading in digital, encrypted and virtual currencies, in order to ensure the optimal application of the due diligence procedures referred to in the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the instructions issued thereunder.
It is noteworthy that the Central Bank of Iraq, on 11/11/2021, warned against dealing with digital currencies, given the great risks associated with these currencies and their lack of any legal, regulatory or technical controls or legislation in Iraq. 
 
Central Bank of Iraq
information Office 
30-March-2022
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    Current date/time is Thu 01 Dec 2022, 12:05 pm