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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


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

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 271061
    Join date : 2012-12-21

    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

    [size=20][You must be registered and logged in to see this link.][/size]

    March 30, 2022

    [You must be registered and logged in to see this link.]



    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
    [You must be registered and logged in to see this link.]

      Current date/time is Wed 29 May 2024, 7:59 am