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

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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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