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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    the central bank determines the steps "compliance" to enter the banks foreign currency window

    Rocky
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    • Post n°1

    the central bank determines the steps "compliance" to enter the banks foreign currency window Empty the central bank determines the steps "compliance" to enter the banks foreign currency window

    Post by Rocky Tue 11 Apr 2017, 3:44 am

    , the central bank determines the steps "compliance" to enter the banks foreign currency window


    Twilight News / reviewed the Central Bank of Iraq said it several steps to ensure compliance with degrees banks standards (compliance, anti - money laundering, risk) intending to participate in the sale and purchase of foreign currency window.

    The Information Office of the Central Bank of Iraq Acer Jabbar director in an interview with Lord of Twilight News, said that " the subject of compliance is the cornerstone to enter the sale and purchase of foreign currency window Accordingly , the bank must obtain a degree appropriate and convincing success for the Central Bank of Iraq , regardless of the other for the rest of the grades standards and if the required degree and convincing standard for compliance with the Central Bank did not materialize can not enter the bank window and based upon the subject of compliance must give high importance. "

    Jabbar said that " the banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success (more than 50% of the grade standard) and within one month of Tarih this uncles, and in the case of failing to get that degree is stopped from entering the window until they correct their positions. "
    He stressed that the need to continue the support and amendment procedures and policies of human own standard of compliance and resource banks, down to a high level exceeding (65%) of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review ( the month of August / 2017).

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    • Post n°2

    the central bank determines the steps "compliance" to enter the banks foreign currency window Empty Central determines the conditions and the level of success for banks that can enter the window sell

    Post by Rocky Tue 11 Apr 2017, 4:20 am

    Central determines the conditions and the level of success for banks that can enter the window sell currencies



    Tuesday April 11, 2017 11:10



    Alsumaria News / Baghdad ,
    select the Central Bank of Iraq, on Tuesday, the conditions and the level of success for banks that can enter the window of the sale of foreign currency, stressing the need for continued support of banks and procedures for compliance with the standard.

    The Information Office of the Central Bank of Iraq Acer Jabbar Director in a statement Alsumaria News received a copy of the "Bank identified the conditions and the level of success for banks that can enter the window of the sale of foreign currency through the standard of compliance , which include" compliance, anti - money laundering risks. "


    He added Jabbar that " the subject of compliance is the cornerstone to enter the sale and purchase of foreign currency window based on it should the bank to get a degree appropriate and convincing success for the Central Bank of Iraq , regardless of the other for the rest of the criteria scores and if the required degree and convincing are not met the standard of compliance for the central bank can not the introduction of the bank window and based upon the subject of compliance must give high importance. "

    Jabbar said that " the banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success" more than 50% of the grade standard "during the month of Tarih this uncles, and in the case of failing to get that degree is stopped from entering the window until they correct their positions. "

    Jabbar stressed that the "banks need to continue to support and amendment procedures, policies and human resources for standard compliance, and down to a high level of more than 65% of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review for the month of August next."

    The Central Bank of Iraq issued last March 19 issued a circular to all private banks to abide by the standards to meet the sale of foreign currencies, indicating that the task of the international audit companies that have been contracted to assess the financial position and asset quality of the banks.


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    • Post n°3

    the central bank determines the steps "compliance" to enter the banks foreign currency window Empty Central determines the steps to comply with the entry of banks foreign currency window

    Post by Rocky Tue 11 Apr 2017, 4:29 am

    Central determines the steps to comply with the entry of banks foreign currency window



    2017/04/11 | 12:01
    (Encyclopedia of this Day News | Iraq News ) - Economy
    Since 11.04.2017 at 11:41 (Baghdad time)

    Baghdad balances News

    The Central Bank of Iraq, Tuesday, steps to identify degrees of compliance with standards for banks wishing to enter the auction sale of foreign currency window.

    According to the Information Office of the Bank Acer's director Jabbar, in a statement / balance News / copy of it, that "the Central Bank of Iraq, the first review of the classification of participation in the sale and purchase of foreign currency window of banks and the importance of the degree obtained by the bank in the standard of compliance compliance, anti-money laundering, risk ".

    He said Jabbar, that "the subject of compliance is the cornerstone to enter the sale and purchase of foreign currency window based on it should the bank to get a degree appropriate and convincing success for the Central Bank of Iraq, regardless of the other for the rest of the criteria scores," persisting "if the required degree and convincing standard have not been met for compliance with the Central Bank can not enter the bank window and based upon the subject of compliance must give high importance. "

    He continued, "The banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success of more than 50% of the grade standard, within one month of Tarih this uncles, and in the case of failing to get that degree is stopped for enter the window until the correct conditions. "

    The Office Media Director, said: "Banks need to continue to support and amendment procedures and policies of human own standard of compliance and resources, leading to a high level of more than 65% of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review /2017".anthy29/o43 the month of August

    The opinions expressed below do not reflect the balance of opinion News site, but rather reflect the views of their owners only.

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    • Post n°4

    the central bank determines the steps "compliance" to enter the banks foreign currency window Empty The Central Bank issued a clarification on the participation of banks in the auction currency: compl

    Post by Rocky Tue 11 Apr 2017, 4:37 pm

    The Central Bank issued a clarification on the participation of banks in the auction currency: compliance with a fundamental element

    April 11 .2017 - 11:44 | Number of readings: 126  

    Sommer News: Baghdad

    Iraqi Central Bank stressed the need to get the participant bank in the daily currency auction on the degree appropriate and convincing success for the Central Bank of Iraq, regardless of the other for the rest of the criteria scores, indicating that if the required degree and convincing standard of compliance for the central bank did not materialize can not enter the bank window accordingly must give the subject of the importance of compliance is high.

    Ooodh Director of the Office Media Llpennek Iraqi Central Acer Jabbar that due Lkiem Bank CBI review first Ltsnev banks participating in the window sell and buy foreign currency Olohmah the degree to which obtained by the bank in standard compliance (compliance, anti-money laundering, risk) we would like to point out that the issue of compliance represents the main corner to enter the sale and purchase of foreign currency and a window based on it should the bank to get a degree appropriate and convincing success for the Iraqi Central Bank.

    He pointed out that this comes regardless of other criteria for the rest of the grades, stressing that "if the required degree and convincing standard for compliance with the Central Bank did not materialize can not enter the bank window and therefore must comply with the subject of giving high importance."

    Le Pen labeled Acer Jabbar that "the banks that did not make the degree of success in the standard of compliance is currently required to take the necessary measures Llosol to the level of success (more than 50% of the grade standard) Okhlal a month of Tarih this uncles, and in the case of failing to get that degree is stop it from entering the window Lhan rectify their status. "

    Acer Jabbar stressed that "the banks need to continue to support and amendment procedures and policies of human own standard of compliance and resources, leading to a high level exceeding (65%) of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review (the month of August / 2017)."

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    • Post n°5

    the central bank determines the steps "compliance" to enter the banks foreign currency window Empty Re: the central bank determines the steps "compliance" to enter the banks foreign currency window

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