Central Bank warns conversion companies deal with Chinese required


Sun, 18 Dec 2016 12:08:05


Iraqi Central Bank warned Sunday, banks to handle renminbi internationally required, noting the need to inform the Office for money laundering and terrorist financing any transactions or dealings.

The Bank said in a statement that "banks and money transfer companies approved to work in Iraq of measures called ZHOULING WEI Chinese nationality, born June 3rd, 1968."

The Bank added that "caution came for his name on lists (for internationally wanted) in WORLD-CHECK," pointing to the "importance" to inform the Office of money laundering and terrorist financing any transactions or dealings.

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