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Due diligence procedures September 20, 2020 The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost caution and caution on financial movements that take place through ( bank accounts, electronic wallets, and electronic payment cards of all kinds ) for social media celebrities, as well as developing scenarios to discover money laundering operations for these institutions In proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorist Financing, if necessary. He also urged the Central Bank to take strict due diligence measures on the financial movements of the owners of electronic stores ( owners of e-marketing sites and marketing through social media ).
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