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https://cbi.iq/news/view/2134
Notifications
November 20, 2022
To ensure that foreign exchange companies (a,B) and brokerage companies for the sale and purchase of foreign currencies comply with due diligence procedures towards customers, and
to ensure dealing with persons included in the local and international deprivation lists,
it was decided not to allow companies contracting among themselves in the field of internal transfers to receive notifications of incoming transfers for the benefit of customers by mobile phone,
but through the company's electronic system.
If this is not possible, it is done by correspondence by the official e-mail of the company and through its computers.
Notifications
November 20, 2022
To ensure that foreign exchange companies (a,B) and brokerage companies for the sale and purchase of foreign currencies comply with due diligence procedures towards customers, and
to ensure dealing with persons included in the local and international deprivation lists,
it was decided not to allow companies contracting among themselves in the field of internal transfers to receive notifications of incoming transfers for the benefit of customers by mobile phone,
but through the company's electronic system.
If this is not possible, it is done by correspondence by the official e-mail of the company and through its computers.
