To all banks and all financial transfer companies (AML / CFT reporting officer)

View previous topic View next topic Go down

To all banks and all financial transfer companies (AML / CFT reporting officer)

Post  Admin on Tue May 02, 2017 10:23 am

http://www.cbi.iq/documents/Announcem%202-5-2017.pdf

Admin
Admin

Posts : 24533
Join date : 2012-04-30
Location : Arizona

http://iraqidinar.forumotion.com

Back to top Go down

View previous topic View next topic Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum