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‫ﻗﺎﻧﻮن اﻟﻤﺼﺎرف رﻗﻢ )‪(94‬‬ ‫ﻟﺴﻨﺔ )‪(2004‬‬

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Banking Law

Law

Status of Law: Final/Active/Current

Country

Iraq

Country Location

Latitude: 33.26983810038007

Longitude: 43.191032409667976

Country Location (linked Law): Iraq

Keywords

Banking Secrecy
Confidentiality
Data Protection and Retention
Privacy, Data Protection and Retention

Adoption Date: Jul 6, 2004

Type of Law: Legislation

Research Category: IV Sectoral Laws

Institution that Established this Law: Coalition Authority

Is this the Official Copy?: Yes

Source URL: Central Bank of Iraq

Notes: English Translation from National Investment Commission: http://www.investpromo.gov.iq/wp-content/uploads/2013/06/banking-law-no-94-of-2004.pdf

Collection

SMEX

Complete Name: Banking Law nb 94/2004

Primary Documents

IQ_EN_Banking Law_2004.pdf
English
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IQ_AR_Banking Law_2004.pdf
Arabic
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