Dear customers… The Central Bank of Iraq decided to prohibit the use of electronic cards and wallets for the purposes of speculation

 

Dear customers…

The Central Bank of Iraq decided to prohibit the use of electronic cards and wallets for the purposes of speculation and trading in digital currencies of all kinds. This step came in implementation of the due diligence procedures referred to in the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the instructions issued thereunder.