Mon. PM TNT Iraq News Articles 2-6-23



Kurdistan Regional Government suspends working hours in all institutions for three days

Baghdad – Nas   

The Kurdistan Regional Government announced a three-day suspension of working hours in all institutions, including schools, to protect the lives of citizens. 

Trading in digital currencies

We affirm what was stated in our circular No. (125/5/9) on 3/29/2022, in which it was decided to prevent the use of electronic cards and wallets for the purpose of speculation and trading in digital currencies of all kinds, with the necessity of the commitment of all licensed banks and all licensed non-bank financial institutions and all electronic payment companies with the following:

Take all necessary administrative, legal and technical measures to prevent and track such types of transactions and trades.

Educate your customers about the risks and procedures that will be taken against them according to the laws and instructions in force related to these transactions and trades.


Otherwise, all strict legal measures will be taken against your institutions and customers in accordance with the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the instructions issued thereunder in the event of non-compliance with the above.  link

Source: Dinar Recaps


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