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Duble care procedures

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1Duble care procedures Empty Duble care procedures Sun Apr 02, 2023 2:48 pm

ikea


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Duble care procedures

April 02, 2023


    المرال Take care procedures ... for knowledge, click here

https://cbi.iq/static/uploads/up/file-168042122041711.pdf

https://cbi.iq/news/view/2295



[incomplete translation]

To / all licensed banks

M/ due diligence procedures

We stress the need to verify that the exchange companies you deal with comply with the requirements of this bank

Including owning specialized systems, policies and procedures for combating money laundering and the financing of terrorism stipulated in the Anti-Money Laundering and Terrorist Financing Law No. (53?)

For the year 110 and instructions for due diligence rules for financial institutions No. (1) for the year 1115.

To act upon it...with appreciation


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