Monday, March 4, 2024

"ANALYSIS OF IRAQ NEWS: "MONETARY REFORM SAYS TO CBI BANKS... KNOW YOUR CUSTOMERS NOW!!! BY FRANK26, 4 MARCH

KTFA

FRANK26: "MONETARY REFORM SAYS TO CBI BANKS... KNOW YOUR CUSTOMERS NOW!!!"........F26

Central Bank: These are the procedures for registering customers and filling wallets and smart cards

 

 3/1/2024

The Central Bank of Iraq announced a list of controls regulating customer registration procedures and filling wallets and prepaid cards, to banks and all electronic payment service providers to implement.

 

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Clare: Iraq Confirms Full Sovereignty, UNAMI Ends & U.S. Conditions Shape the New Government

  Recent statements from Iraqi leadership and U.S. officials mark a  defining moment in Iraq’s political and international evolution . Accor...