The Central Bank Warns Of The Dangers Of Misuse Of Electronic Payment Cards
Economy Thursday, April 25, 2024 Baghdad/National News Center
The bank explained in a statement received by the National News Centre, that “reports of misused cards are referred to the Supreme Judicial Council, to take the necessary legal measures in accordance with the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the instructions issued pursuant thereto.”
The statement indicated that “the bank’s efforts in this field resulted in the issuance of judicial rulings against violators, which included sentences of imprisonment and confiscation of cards.” The Central Bank called on https://nnciraq.com/254022/