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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 ).
Prices of gold bars and coins for Monday 9/7/2020 until 9/10/2020
September 06, 2020
Prices of gold bars and coins that will be sold from Monday 9/7/2020 until 9/10/2020
15 gm specie
Coin of 22 g 1,788,000 Slug 5 gr
Slug 10 gr
Slug 15 gr
Slug 20 gr
Slug 25 gr
Slug 50 gr 3,838,000
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