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Wednesday 30 March 2022 19:10
Baghdad / NINA / – The Central Financial institution of Iraq determined right this moment, Wednesday, to ban using playing cards and digital wallets for the aim of hypothesis and buying and selling in digital currencies of every kind.
In a press release, the financial institution known as on all licensed banks and non-bank monetary establishments to coach clients and warn them of the dangers of buying and selling in digital, encrypted and digital currencies, in an effort to make sure the optimum utility of the due diligence procedures referred to within the Anti-Cash Laundering and Terrorist Financing Legislation No. 39 of 2015 and the directions issued in accordance with it. It
is noteworthy that the Central Financial institution of Iraq, on 11/11/2021, warned towards coping with digital currencies, given the good dangers related to these currencies and their failure to be topic to any authorized, regulatory or technical controls or laws in Iraq./ Finish 2
https://ninanews.com/Web site/Information/Particulars?key=966654
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