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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    Central Bank: our assessment of the banks have been in consultation with the Office of international

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269951
    Join date : 2012-12-21
    • Post n°1

    Central Bank: our assessment of the banks have been in consultation with the Office of international Empty Central Bank: our assessment of the banks have been in consultation with the Office of international

    Post by Rocky Fri 02 Jun 2017, 3:00 am

    Central Bank: our assessment of the banks have been in consultation with the Office of international scrutiny


    16:05 - 06/01/2017


    The central bank, announced Thursday, a mechanism for assessment of Iraqi banks, and while noting that he is working in consultation with the Office of international scrutiny, pointed to allow banks by making observations on the ratings.

    The bank said in a statement received by the agency / information /, a copy of it, "The assessment of the periodic banks operating in the country are in terms of their compliance with anti-money rules and instructions of the external conversion adopted by the Bank since the beginning of this year, according to the standards have been developed in consultation with the Office of international scrutiny laundering law" .

    The bank added that "the application of those standards require a significant stimulus for banks to create configurations and the application of new rules as well as the use of international offices specialized for the development of banking procedures," noting that "the program applied by the Central Bank has received praise from the international financial institutions to the achievements of effective control and high transparency in the information the data, which requires banks to be provided to promote and document conversion processes. "

    He noted that "the periodic review of the re-banks evaluated according to indicators of adherence to standards," stressing that "allowed the banks by making observations on the steps of the evaluation and consideration by a committee of the highest levels in the bank and to correct any paragraph prove the bank entitlement to it."

    He said the "work done on this subject have been placed sell the currency on the basis of legal rules and according to precise criteria from its role in strengthening oversight and supervision of the window, which Matahdt by the Bank's board in front of the Finance Committee in the House of Representatives before the implementation of the plan, which praised the role of new procedures in this connection ".anthy 25 k

    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sun 12 May 2024, 8:06 pm