The Central Bank announces amendments to the controls on the declaration of funds entering and leaving Iraq

For the sake of the Central Bank of Iraq to clarify the instructions and regulations for the declaration of funds entering and leaving across the Iraqi border.

The Central Bank of Iraq / Council for Combating Money Laundering and Financing of Terrorism, would like to announce the first amendment to the rules for the declaration of funds when they are entered or taken out across the Iraqi borders, published in the Iraqi Fact Sheet No. 4551 dated 19/8/2019, before they enter into force in February 2020, to spare citizens and travelers legal accountability for the irregularities stipulated in those controls during the transfer of funds across the border .

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