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[url=http://www.cbi.iq/documents/Announcem-EN. 17-3-2016.pdf](ALL licensed banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-[/url]
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[url=http://www.cbi.iq/documents/Announcem-EN. 17-3-2016.pdf](ALL licensed banks & money transfer )entities are legally responsible & accountable to check and ensure that Iranian entities and persons are not listed on OFAC'S (SDN) list before they engage in business activities:-[/url]
[list="color: rgb(34, 34, 34); font-family: Verdana; font-size: 11px; background-color: rgb(255, 255, 255);"]
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