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.

 

LINK

Iraq Moves to Boost Sovereign Wealth Funds After Valuing Natural Resources at Over $16 Trillion

Government advisor: Iraq's natural resources are estimated at $16 trillion   5/18/2026   The financial advisor to the Prime Minister, Ma...