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Initiation of investigation of documents of banks participating in foreign currency sale window

Initiation of investigation of documents of banks participating in foreign currency sale window

2020-12-05 16:17:00

Baghdad /Judiciary Media

Investigation court competent in combating offenses of money laundry and economic crime has responds  the request of Central Bank and has started investigating documents submitted by banks participating in foreign currency sale and purchase  window to check its verify their authenticity and  compliance with the law. 


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