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[CBI] Internal Transfer Form

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1[CBI] Internal Transfer Form Empty [CBI] Internal Transfer Form on Tue Aug 18, 2020 6:00 pm

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https://cbi.iq/news/view/1533

Internal Transfer Form

August 17, 2020

https://cbi.iq/static/uploads/up/file-159765763254360.png


To / Brokerage firms buying and selling all foreign currencies

Follow our uncle No. 51 // 5/41 and Al-Moorkh on 7/10/141110 Nodan Nabeen

The following: -
1- Emphasis on the use of the internal transfer form attached herewith the above.

- Take due diligence measures with customers (sender and touch recipient) and send a copy
From suspected operations forms to the Office of Anti-Money Laundering and Financing Terror.

"- Knowledge and continuous training on the provisions of the Anti-Money Laundering and Financing Law

Terrorism No. (591) for the year 1173 :copyright: and the relevant instructions.

Dr.. Munther Abdul Qadir Al-Sheikhly
Deputy Governor and Agency
Yel

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