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


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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

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


    The Central Bank lifts restrictions on the ceilings of electronic payment cards (document)

    Rocky
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    • Post n°1

    The Central Bank lifts restrictions on the ceilings of electronic payment cards (document) Empty The Central Bank lifts restrictions on the ceilings of electronic payment cards (document)

    Post by Rocky Tue 14 Nov 2023, 5:24 am

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    [size=52]The Central Bank lifts restrictions on the ceilings of electronic payment cards (document)[/size]
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    Rocky
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    • Post n°2

    The Central Bank lifts restrictions on the ceilings of electronic payment cards (document) Empty In the document.. The Central Bank lifts restrictions on the ceilings of electronic payment cards

    Post by Rocky Tue 14 Nov 2023, 6:44 am

    In the document.. The Central Bank lifts restrictions on the ceilings of electronic payment cards
    • Time: 11/14/2023 11:03:29
       
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    {Economic: Al-Furat News} The Central Bank of Iraq lifted restrictions on the ceilings of electronic payment cards.
    According to a letter from the bank to all banks, a copy of which {Al-Furat News} obtained said, “In addition to our circulars No. 14/1042 and 2033 on 5/21 and 8/17/2023, we would like to inform you that the instructions contained in the two circulars are specific to the ceilings and limits of prepaid cards.” It is conducted exclusively, and with regard to the ceilings and limits of transactions related to debit cards and credit cards, they are subject to the bank’s internal policy, and it emphasizes the importance of adhering to informing the public and your customers that these limits and ceilings are within your bank’s policy, with the necessity of adhering to due diligence procedures. “Know Your Customer (KYC) requirements, the Anti-Money Laundering and Countering the Financing of Terrorism Law No. 3 of 2015, as well as relevant international rules, frameworks and practices.”
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