Home[You must be registered and logged in to see this image.] Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks policy | |
| Economy News / special Began Wednesday morning, the work of the third session of the Forum for Iraq banking with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal, along with 350 other senior officials in the Iraqi and Lebanese banking sector and corporate finance, financial services and informatics in Iraq and Lebanon, the Hall Vanessa Hotel in Beirut . It seeks Forum, which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation. And initiated the opening session of the forum the words of the CEO of Wal-Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries. The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy She emphasized the words on the importance of closing the ports of corruption and pay most attention to the safety of remittances and the fight against money laundering. The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon. To Ahtzanh this forum, noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances, to overcome obstacles and counter threats compliance and money laundering, and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks. Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources, noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year, 2017. He noted the association's quest to implement the Central Bank of Iraq, a plan and a commitment to standards issued in the area of compliance and paying special attention to lending in the light of this purpose, the Central Bank's initiative to allocate $ 6 billion to support small and medium-sized enterprises and revitalizing the Iraqi economic sector He expressed hope that the settlement of employees' salaries in private banks, similar to the Iraqi Central Bank. [You must be registered and logged in to see this link.] | |
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
- Post n°1
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
by Rocky Wed 11 Jan 2017, 4:22 am
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
- Post n°2
Banking Forum stresses the biggest pay attention to the safety of remittances and the fight against
by Rocky Wed 11 Jan 2017, 6:27 am
[You must be registered and logged in to see this link.]
2017/01/11 | 13:30
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
[You must be registered and logged in to see this link.]
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
- Post n°3
Banking Forum stresses the importance of closing the ports of corruption and the fight against money
by Rocky Wed 11 Jan 2017, 6:29 am
[You must be registered and logged in to see this link.]
2017/01/11 | 13:20
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
[You must be registered and logged in to see this link.]
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
- Post n°4
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks policy
by Rocky Wed 11 Jan 2017, 6:32 am
[You must be registered and logged in to see this link.]
2017/01/11 | 13:10
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News special began on Wednesday morning, the work of the third session of the Forum for Iraq banking with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi and Lebanese companies and the banking sector money and financial services and informatics in Iraq, Lebanon, on Vanessa Hall Hotel in Beirut.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries.
The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector and expressed hope that the settlement of employees ' salaries in private banks similar to Iraq 's central bank.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries.
The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector and expressed hope that the settlement of employees ' salaries in private banks similar to Iraq 's central bank.
[You must be registered and logged in to see this link.]
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
- Post n°5
Post Rafidain Bank warns of branches dealing with a crook Jordanian converts Iraqi funds global comp
by Rocky Wed 11 Jan 2017, 6:48 am
[size=36][You must be registered and logged in to see this link.][/size]
[You must be registered and logged in to see this link.] 18[ltr] 01/11/2017[/ltr]
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.] 18[ltr] 01/11/2017[/ltr]
[You must be registered and logged in to see this image.]
Rafidain Bank, warned Wednesday, branches of dealing with a crook Jordanian converts money Iraqis global companies in the gaming process.
Press office of the bank said in a statement, said that " the bank warned its branches in Baghdad and the provinces and abroad of caution and not to deal with a hustler Jordanian national named Mohammed Khaled Ayyash is to communicate with Iraqi citizens in different regions over the internet."
The bureau said that "the so- called communicate with Iraqi citizens in different regions across the internet to transfer money Moumi him through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain gamble their money in the process."
The Iraqi banks have not kept pace with developments in the work of international banks developments, and has been linked through the use of telephones and fax machines, and did not interfering Internet only after 2004, and is seeking the Ministry of Finance to the banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically , to facilitate the transfer of funds to and from Iraq.
Press office of the bank said in a statement, said that " the bank warned its branches in Baghdad and the provinces and abroad of caution and not to deal with a hustler Jordanian national named Mohammed Khaled Ayyash is to communicate with Iraqi citizens in different regions over the internet."
The bureau said that "the so- called communicate with Iraqi citizens in different regions across the internet to transfer money Moumi him through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain gamble their money in the process."
The Iraqi banks have not kept pace with developments in the work of international banks developments, and has been linked through the use of telephones and fax machines, and did not interfering Internet only after 2004, and is seeking the Ministry of Finance to the banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically , to facilitate the transfer of funds to and from Iraq.
[You must be registered and logged in to see this link.]
Rocky- Admin Assist
- Posts : 269106
Join date : 2012-12-21
[You must be registered and logged in to see this link.]
2017/01/12 | 12:10
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
Iraq resumed Forum banking on its third session in Beirut, on Thursday morning, holding a fourth session in the presence of the governor of the Iraqi Central Bank on the Keywords and the participation of a large number of leaders of this sector.
And it began the meeting which was devoted to the subject of electronic banking and the requirements of the development of the technical environment of the banking general manager of Payments Central Bank sacrificed Abdul Karim , which focused on the issue of resettlement of state employees ' salaries in banks as of this year 's march to the central bank put several controls should be available in the banks that wish in the application of this system also announced the formation of a committee to evaluate the experience.
She also spoke of the iPad starting the implementation of the system in line with the global banking system requirements in this area.
And occur in Session IV Chief Information Officer of the Iraqi Central Bank on the subject of compliance with international standards and the use of special programs in this area, and called for an audit of AT operations and access to global consulting to implementation.
He stressed the importance of building infrastructure technology in the Iraqi banks to develop themselves and keep abreast of developments witnessed by the world in these areas.
For his part , he touched director of Visa in Lebanon and Iraq symbolic Sabboury to the developments witnessed by the world in the use of technology nigeriawap in banking operations , noting that about two - thirds of the world 's population are now using mobile than Usher importance of the use of this device in the electronic payment operations in the conduct and facilitate the daily basic needs.
And he introduced simplified explanation of the Visa system and its applications in the electronic payment operations in the banks through mobile.
Speaking after the Deputy Director General of the Bank of CSC Lebanese from the use of smart card technology in banking operations.
He noted that the future of the payment will be via mobile , and not through the card Banking calling on banks to have this experience , which he said would take over payments in the near future in the world.
He was at the end of Session IV of the forum general discussion of the themes that were displayed and how to implement development projects in the technical side of Iraqi banks and the risks that could result in it.
Iraq resumed Forum banking on its third session in Beirut, on Thursday morning, holding a fourth session in the presence of the governor of the Iraqi Central Bank on the Keywords and the participation of a large number of leaders of this sector.
And it began the meeting which was devoted to the subject of electronic banking and the requirements of the development of the technical environment of the banking general manager of Payments Central Bank sacrificed Abdul Karim , which focused on the issue of resettlement of state employees ' salaries in banks as of this year 's march to the central bank put several controls should be available in the banks that wish in the application of this system also announced the formation of a committee to evaluate the experience.
She also spoke of the iPad starting the implementation of the system in line with the global banking system requirements in this area.
And occur in Session IV Chief Information Officer of the Iraqi Central Bank on the subject of compliance with international standards and the use of special programs in this area, and called for an audit of AT operations and access to global consulting to implementation.
He stressed the importance of building infrastructure technology in the Iraqi banks to develop themselves and keep abreast of developments witnessed by the world in these areas.
For his part , he touched director of Visa in Lebanon and Iraq symbolic Sabboury to the developments witnessed by the world in the use of technology nigeriawap in banking operations , noting that about two - thirds of the world 's population are now using mobile than Usher importance of the use of this device in the electronic payment operations in the conduct and facilitate the daily basic needs.
And he introduced simplified explanation of the Visa system and its applications in the electronic payment operations in the banks through mobile.
Speaking after the Deputy Director General of the Bank of CSC Lebanese from the use of smart card technology in banking operations.
He noted that the future of the payment will be via mobile , and not through the card Banking calling on banks to have this experience , which he said would take over payments in the near future in the world.
He was at the end of Session IV of the forum general discussion of the themes that were displayed and how to implement development projects in the technical side of Iraqi banks and the risks that could result in it.
[You must be registered and logged in to see this link.]
Sponsored content
- Post n°7
Re: Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
by Sponsored content
Similar topics
» Iraqi-Lebanese Banking Conference in Beirut encourages Lebanese banks to look to Iraq
» Sabri Iraqi banking conference opens - Lebanese asserts: We have seven branches of Lebanese banks an
» Forum Iraqi banking sector discussed the challenges of building a solid banking system
» Lebanese Ambassador to "Al-Ghad Press": 11 Lebanese banking institutions entered the Iraqi market
» Comprehensive banking axis activity in which Lebanese banks
» Sabri Iraqi banking conference opens - Lebanese asserts: We have seven branches of Lebanese banks an
» Forum Iraqi banking sector discussed the challenges of building a solid banking system
» Lebanese Ambassador to "Al-Ghad Press": 11 Lebanese banking institutions entered the Iraqi market
» Comprehensive banking axis activity in which Lebanese banks
|
|
|
» utube MM&C 4/26/24 Iraqi Dinar - US Treasury Exchange Rates- Focus - Banking Partnerships - Rate C
» utube MM&C 4/28/24 Iraq Dinar - IQD - Banks - Merge Regionally - Water - Labor -Jobs - Dinar Value
» Al-Sudani: The water situation in Iraq is not in the best condition.. Aboul Gheit extends an invitat
» The Sudanese advisor explains... Has the 2024 budget entered into force?
» The Iraqi Central Bank announces the strengthening of banks’ external accounts by $260 million
» Economist: The path of development is the first gateway to sustainable economic advancement in Iraq
» The green economy and diversity... major projects and challenges that will reap their fruits later -
» Behind the scenes of the state administration meeting: The regional government supports Sudanese wit
» The Real Estate Registry begins activating the electronic restrictions management system program
» Al-Sudani confirms from Riyadh the possibility of cooperation with the German technology company (SA
» On top of which is the path of development.. Al-Awadi announces the most prominent files that the Pr
» The President of the Republic receives the President of the International Labor Organization
» Parliamentary Finance: This week will witness funding the salaries of employees in the Kurdistan Reg
» On an experimental basis... Justice announces the start of activating the electronic barriers manage
» Obelisk Hour: The economic provisions in the strategic framework agreement need to be activated
» Before self-sufficiency... 80 percent of citizens' need for gasoline will be met soon
» A deputy reveals the features of the "five-year plan" to revive Iraqi agriculture
» Deputy: We opened the Council of Ministers to decide the salary scale
» Iraq doubles its investments in modern irrigation engineering by no less than 20%
» Confirming to Shafaq News... The Sudanese arrives in Saudi Arabia to participate in the World Econom
» Al-Sudani announces that clues have been found leading to those involved in the Kormor bombing
» Special: Deconstructing the mystery of the repeated targeting of the Kormor field
» Increase in foreign remittance sales at the Central Bank of Iraq
» Al-Maliki: The salaries of the region’s employees are continuing, and there will be solutions to del
» Minister of Resources: Iraq is one of the countries most affected by climate change
» Al-Sudani arrives in Riyadh to participate in the World Economic Forum
» An Arab call to the countries neighboring Iraq regarding the share of water
» IMF: Poor productivity is responsible for 50% of the decline in economic growth
» The President of the Republic stresses to Barzani the importance of focusing on construction, recons
» Will Iran lose the Iraqi market? 20 million dollars is threatened with loss
» Parliamentary Economy: Parliament will extend the legislative term to approve the budget
» The price of the dollar is close to 145 thousand dinars؛ how much is $100 worth of transactions؟
» A factory for producing electric cars
» Prime Minister: We have launched strategies to improve the conditions of workers
» Economic prospects from America to Türkiye
» Al-Rayes: The path of development is the first gateway to sustainable economic advancement
» Days after announcing the connection with Jordan, an almost complete absence of electricity in Ramad
» A Kurdistan delegation meets with the Ministry of Finance in Baghdad to discuss “revenues and implem
» Parliamentary Economy reviews files and the importance of Sudanese’s upcoming visit to Saudi Arabia
» Al-Maliki talks about postponing the Kurdistan Parliament elections and says that salary transfers w
» The President of the Republic and Barzani discuss the results of Sudanese’s visit to the United Stat
» The Ministry of Finance is "dizzy"... An expert points out a "lapse" in the budget schedules: Februa
» Sudanese Advisor: The 2024 budget has entered into force... and there is no need to send its schedul
» The Iraqi dinar is recovering against the US dollar in local markets
» Iraq.. The claim that OPEC’s decisions affect oil derivatives only and not crude is “inaccurate”
» Al-Bawi: Erdogan failed in his promises to his people and seeks to plunge Iraq into its conflict wit
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
» Amnesty International criticizes Iraq's implementation of 13 death sentences
» The ambassador is very angry with Parliament: The homosexuality law obstructs the government and har
» Al-Mandalawi: There is no place for homosexuality in the Iraq of the prophets and saints, and that i
» Al-Sudani receives the President of the University: Towards the strength and status of the Arab syst
» Ayed Al-Hilali: All leaders are discussing “the finer details of Sudanese” tonight, and Barzani join
» He announced the reception of offers from three alliances from international companies for the Baghd
» During his meeting with the head of the Iraqi Journalists Syndicate... Al-Amiri stresses the importa
» During the launch of the Arab Labor Conference in its 50th session in Baghdad... Al-Sudani: We launc
» Saudi Arabia announces an increase in direct flights with Iraq
» Resources: Government measures have contributed to improving the water situation in Iraq
» Al-Sadr: The voice of American universities calling for an end to Zionist terrorism is our voice
» International organization: 50% of displaced Iraqis lack official documents
» Al-Sudani: The path of development will provide many job opportunities
» Parliament Finance: The necessity of converting tax and customs revenues to digital processing
» Al-Sudani announces that clues have been found to uncover those involved in the Kormor bombing
» The start of the work of the Fourth Baghdad International Water Conference
» The Council of Ministers will suspend official working hours next Wednesday
» An almost complete outage of water and electricity in western Anbar
» Parliamentary expectations of extending the legislative term to approve the budget
» Education: The cost of participating in the electronic school will amount to 200 thousand dinars
» Al-Sudani arrives in Riyadh to participate in the World Economic Forum
» A newspaper reveals a dark world that brings together bloggers and politicians
» Al-Marsoumi: The bombing of the Kormor field undermined efforts to achieve self-sufficiency in gas
» utube MM&C 4/24/24 Support - USA- Turkey - Timing- Currency Value - Tabled
» Parliamentary efforts to transform Iraq into a global market for transferring Internet capacities
» A parliamentary committee that enriches the political forces: Stop plundering Iraq’s wealth and work
» Politician: Salem Al-Issawi is the most likely to assume the presidency of Parliament
» Al-Sudani: The world today is witnessing crises whose impact has been reflected in the global econo
» The Federal Court responds to an inquiry by Al-Sudani regarding the powers of the provincial council
» Among them are the Iraqis... a list of the most sought-after immigrants to America
» An expert talks about the "biggest barrier" and the positives of merging Iraqi and Arab banks
» The House of Representatives adjourns its session
» Parliamentary demands to expedite the legislation of the Eid al-Ghadir holiday law (documents)
» Parliament adds the paragraph “Electing the Speaker of the House of Representatives” to its agenda
» Alsumaria publishes the text of the law against prostitution and homosexuality
» A parliamentarian reveals the reason for the failure of the Speaker of Parliament to pass during tod
» Al-Sudani: The government has launched many strategies and initiatives that will improve the reality
» International Business: Iraq has made progress in supporting businesses through investment and priva
» Association of Banks: Iraq is witnessing great development in the transition to electronic governmen
» The House of Representatives votes to add an item to its agenda (election of the Speaker of the Hous
» Parliamentary integrity: Combating corruption requires parliamentary legislation
» Al-Karaawi: America is trying to restrict Iraq
» The State of Law coalition moves to form the local government in Diyala
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
» Prime Minister's Advisor: We will see the dollar fall on the black market soon
» The Sunni blocs are resolute. The presidency of the Council is ours, away from Al-Halbousi
» Al-Sudani discusses with a workers’ organization his government’s steps in this field
» Parliament holds its session in the presence of 170 deputies
» In the presence of Nechirvan Barzani and Al-Sudani... the State Administration Coalition holds an “i
» The UAE company ADNOC resorts to Iraqi oil. Find out the reasons
» The Iraqi Parliament votes to add an item to elect a president to its agenda