Rafidain Bank: the instructions we were informed by the customers own sources of funds before proceeding to deal with them

BAGHDAD - Iraq Press - December 27 / December: General Manager of Bank of Iraq, said Sunday that "global institutions as well as central banks in all countries, reported the instructions for banks affiliated to according to form to identify the sources of money a person before you start to conduct banking business and the nature of status and its potential activity being done. " On behalf of Kamal al-Hassani, that "when there are revenues be confirmed on according to fixed criteria to be adopted everyone in Iraq depends on dealing directly with cash in light of the lack of comprehensive technical Per institutions and private banks, government and specialized," adding, "The citizens rely on Rafidain Bank in bid farewell to their money because he did not witness any breach of bank obligations, agreements to them. "