Jack Straw@JackStr42679640 FF just brought this article to my attention and look at what is inside of it. Iraq joined the Swift System in 2022. This makes them ISO 20022 compliant according to our recent records of what the Swift System is doing.© Goldilocks ======================================= CBI bars 197 firms from forex auctions in anti-money laundering push2024-06-03 12: Shafaq News/ Iraq’s central bank has banned 197 companies from participating in foreign currency auctions, a move seen as targeting money laundering and terrorism financing. The Central Bank of Iraq (CBI) sent an official letter to licensed banks instructing them to bar the…
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