The Central Bank directs the banks not to deal with five individuals linked to Badash


The Central Bank of Iraq directed on Sunday, all banks and transfer companies not to deal with five individuals associated with "Daash and Al Qaeda."

"Based on article 9, paragraph 2, of the 2016 Terrorist Freeze Regulations," the bank said on its official website, referring to the AML / CFT book containing updates to the list of international sanctions included, as well as names of individuals and institutions And entities associated with Al-Qa'ida and Al-Qaeda to the list of sanctions imposed on Daqash and al-Qaeda mentioned in the decisions of the Committee for the freezing of terrorist funds.
All licensed banks, all financial transfer companies, all financial investment companies, all electronic payment companies and brokerage companies have been advised to sell and buy foreign currencies all by not dealing with these individuals and institutions below.

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