The Central Bank warns against trading in digital, encrypted and virtual currencies


  • Time: 05/11/2022 10:32:04
  • Reading: 559 times
The Central Bank warns against trading in digital, encrypted and virtual currencies

  {Economist: Al Furat News} The Central Bank warned, today, Wednesday, against trading in digital, encrypted and virtual currencies

The text of the Central Bank statement stated, and {Euphrates News} received a copy of it, that “in order to ensure the optimal implementation of the care procedures referred to within the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the instructions issued according to it, it was decided to prevent the use of cards and electronic wallets for the purpose of speculation and trading in digital currencies. of all kinds and subject those dealing with them to the provisions of the above law.” 

The Central Bank stressed “to educate the public in this regard in order to implement the safety of financial transactions in order to avoid operations that are suspected of involving money laundering and terrorist financing.”

https://alforatnews.iq/news/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%AD%D8%B0%D8%B1-%D9%85%D9%86-%D8%A7%D9%84%D8%AA%D8%AF%D8%A7%D9%88%D9%84-%D8%A8%D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A7%D8%AA-%D8%A7%D9%84%D8%B1%D9%82%D9%85%D9%8A%D8%A9-%D9%88%D8%A7%D9%84%D9%85%D8%B4%D9%81%D8%B1%D8%A9-%D9%88%D8%A7%D9%84%D8%A7%D9%81%D8%AA%D8%B1%D8%A7%D8%B6%D9%8A%D8%A9

8 thoughts on “The Central Bank warns against trading in digital, encrypted and virtual currencies

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s