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May 30, 2024
Based on what was stipulated in Article (10) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and based on the supervisory and supervisory role of this bank,
it was decided to oblige the Anti-Money Laundering and Terrorist Financing Department in the electronic payment service providers/processors company to follow up on the movements that take place. On cards (whether prepaid, credit or debit) ...For more, click here
https://cbi.iq/static/uploads/up/file-171706857947054.pdf
https://cbi.iq/news/view/2595
[approximate and incomplete translation https://cbi.iq/static/uploads/up/file-171706857947054.pdf]
Electronic payment service providers/processors
M/ bank cards
Based on the provisions of Article (10) of the Anti-Money Laundering and Terrorist Financing Law No. (59) of the year 65 Based on the supervisory and supervisory role of this bank, it was decided to oblige the Anti-Money Laundering and Terrorist Financing Department In your company, we follow up on the movements that occur on the banks’ cards (whether prepaid, credit, or debit).
Those contracting with it for the purpose of processing it and ensuring its compliance with the limits and ceilings specified by this bank, with the need to inform The bank, in the event of an increase in its settlements, informs it of suspicious movements that occur on its cards, for the purpose He takes due diligence measures against suspicious customers, and in the event that the bank does not respond, the bank will be informed.
The Anti-Money Laundering and Combating the Financing of Terrorism Office will report any suspicious cases identified by you and inform this bank of all aspects Deficiencies and violations related to these cases;
Note that the measures taken above are in addition to the diligence measures Which must be taken by the bank against its customers.
with respect. Secret
May 30, 2024
Based on what was stipulated in Article (10) of the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and based on the supervisory and supervisory role of this bank,
it was decided to oblige the Anti-Money Laundering and Terrorist Financing Department in the electronic payment service providers/processors company to follow up on the movements that take place. On cards (whether prepaid, credit or debit) ...For more, click here
https://cbi.iq/static/uploads/up/file-171706857947054.pdf
https://cbi.iq/news/view/2595
[approximate and incomplete translation https://cbi.iq/static/uploads/up/file-171706857947054.pdf]
Electronic payment service providers/processors
M/ bank cards
Based on the provisions of Article (10) of the Anti-Money Laundering and Terrorist Financing Law No. (59) of the year 65 Based on the supervisory and supervisory role of this bank, it was decided to oblige the Anti-Money Laundering and Terrorist Financing Department In your company, we follow up on the movements that occur on the banks’ cards (whether prepaid, credit, or debit).
Those contracting with it for the purpose of processing it and ensuring its compliance with the limits and ceilings specified by this bank, with the need to inform The bank, in the event of an increase in its settlements, informs it of suspicious movements that occur on its cards, for the purpose He takes due diligence measures against suspicious customers, and in the event that the bank does not respond, the bank will be informed.
The Anti-Money Laundering and Combating the Financing of Terrorism Office will report any suspicious cases identified by you and inform this bank of all aspects Deficiencies and violations related to these cases;
Note that the measures taken above are in addition to the diligence measures Which must be taken by the bank against its customers.
with respect. Secret
