Setting a higher ceiling for remittances abroad


 

 

Economy

Monday 30 October 2017

BAGHDAD (Reuters) – The owner of a money exchange company in Baghdad on Monday identified the security services of all companies and banking offices with a higher ceiling for remittances out of Iraq, he said, pointing out that these measures are aimed at preventing the financing of terrorist groups or attempts to launder money.

The owner of the company for “Iraq News”, that “the security services have identified all companies and banking offices ceiling higher remittances out of Iraq after it was like absolute without limits in the past,” noting that “the ceiling of the highest remittances is the amount of 10 million Iraqi dinars or Only 10,000 US dollars. “

The owner of the company, who asked not to be named, said that “these measures come in order to prevent the financing of terrorist groups or attempts to launder money,” pointing out that “many of the offices have been closed, especially in the area of ​​Shorja because of the violation of these instructions.” Finished 2

http://aynaliraqnews.com/index.php?aa=news&id22=85450

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