Arabic side of the CBI 5-14-2017

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Arabic side of the CBI 5-14-2017

Post  Admin on Sun May 14, 2017 8:54 am

Rules of Due Diligence for Clients of Financial Institutions No. (1) of 2017
     2017/5/14
http://www.cbi.iq/documents/Announcem%2014-5-2017.pdf



     To financial institutions, non-financial businesses and professions (international list)
http://www.cbi.iq/documents/Announcem%207-5-2017.pdf

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