Arabic side of the CBI

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Arabic side of the CBI

Post  Admin on Wed Jun 14, 2017 11:11 am

(Circulating) to financial institutions, non-financial business owners and professionals (the Money Laundering and Terrorist Financing Indicators Guidance Manual and suspicious transaction reporting formats)

Banking transactions
Transactions of financial transfer companies and exchange companies
Insurance Transactions
Securities transactions
Transactions of non-profit organizations
Non-financial business transactions and professions

- Directory of financial institutions, business and non-financial professions specified on the mobilization of the suspicious transaction reporting form

http://www.cbi.iq/?pid=Home&lang=ar

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