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Customer care procedures for customers
April 03, 2023
المرال Care to customer https://cbi.iq/static/uploads/up/file-168051377046146.pdf
https://cbi.iq/news/view/2296
[Partial translation]
Banking Control Department
Non-Banking Financial Institutions Control Section
A Division of Standards and Compliance
NO:
Date: : the date
DG: 1 No. 0
To / all licensed banks
8) All licensed exchange companies (from classes 8 and 8).
Brokerage companies selling and buying all approved foreign currency
All authorized electronic payment companies
customer due diligence procedures
Based on the issuance of Statement No. (1) for the year 7102 of the Anti-Money Laundering and Financing Council Terrorism and published in the Official Gazette (Iraqi Gazette) No. (11141) on 51/91/515
Which included canceling the work of the two statements (1) for the year 7:117 and (1) for the year 710, as amended, and replacing them
-: The above statement regarding the implementation of due diligence measures in the following cases
1- When conducting a casual operation, the value of which exceeds (100,000) ten thousand US dollars or its equivalent In Iraqi currency or other foreign currencies,
whether the operation is one or several operations as if they are interconnected” and upon suspicion of committing money laundering or financing terrorism,
or when there is doubt about the authenticity of the Identifiable data, its accuracy or adequacy that it previously obtained about the customer's identity
1- When conducting casual transactions in the form of electronic (wire) transfers, regardless of their value
To act accordingly...with appreciation
Faisal Al-Haimus-.
Deputy Governor Agency
April 03, 2023
المرال Care to customer https://cbi.iq/static/uploads/up/file-168051377046146.pdf
https://cbi.iq/news/view/2296
[Partial translation]
Banking Control Department
Non-Banking Financial Institutions Control Section
A Division of Standards and Compliance
NO:
Date: : the date
DG: 1 No. 0
To / all licensed banks
8) All licensed exchange companies (from classes 8 and 8).
Brokerage companies selling and buying all approved foreign currency
All authorized electronic payment companies
customer due diligence procedures
Based on the issuance of Statement No. (1) for the year 7102 of the Anti-Money Laundering and Financing Council Terrorism and published in the Official Gazette (Iraqi Gazette) No. (11141) on 51/91/515
Which included canceling the work of the two statements (1) for the year 7:117 and (1) for the year 710, as amended, and replacing them
-: The above statement regarding the implementation of due diligence measures in the following cases
1- When conducting a casual operation, the value of which exceeds (100,000) ten thousand US dollars or its equivalent In Iraqi currency or other foreign currencies,
whether the operation is one or several operations as if they are interconnected” and upon suspicion of committing money laundering or financing terrorism,
or when there is doubt about the authenticity of the Identifiable data, its accuracy or adequacy that it previously obtained about the customer's identity
1- When conducting casual transactions in the form of electronic (wire) transfers, regardless of their value
To act accordingly...with appreciation
Faisal Al-Haimus-.
Deputy Governor Agency
