Established in 2006 as a Community of Reality

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


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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.

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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


    Keywords: Strengthening the relationship between foreign correspondent banks and Iraqi banks have si

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

    Keywords: Strengthening the relationship between foreign correspondent banks and Iraqi banks have si Empty Keywords: Strengthening the relationship between foreign correspondent banks and Iraqi banks have si

    Post by Rocky Wed 18 Oct 2017, 3:32 am

    Keywords: Strengthening the relationship between foreign correspondent banks and Iraqi banks have significant benefits on the banking sector

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    Economy News Baghdad:
    The governor of the Central Bank, Ali Alalak, Tuesday, that the strengthening of the relationship between foreign correspondent banks and Iraqi banks have significant benefits on the Iraqi banking sector.
    "The measures taken by the Central Bank in the fight against money laundering and the financing of terrorism, which included a number of companies and have been suspended from work and referred to the judiciary, is an important step and in compliance with the resolutions of the Council," Alaq said in an interview with the Iraqi satellite channel " Security".
    He added that "the strengthening of the relationship between foreign correspondent banks and Iraqi banks is very important and has significant benefits on the Iraqi banking sector," calling on foreign banks to "rely on the measures adopted by the Central Bank in the development of the banking sector such as compliance and anti-money laundering, which is the Faisal to accept cooperation with Iraqi banks. "
     





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    Rocky
    Rocky
    Rocky
    Admin Assist
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    Posts : 269638
    Join date : 2012-12-21
    • Post n°2

    Keywords: Strengthening the relationship between foreign correspondent banks and Iraqi banks have si Empty The development of the relationship between the Iraqi and foreign banks to strengthen the banking se

    Post by Rocky Thu 19 Oct 2017, 4:51 am

    The development of the relationship between the Iraqi and foreign banks to strengthen the banking sector




    October 18th, 2017

    Baghdad 's new morning:

    The governor of the Central Bank, on the Keywords, on Wednesday, that the strengthening of the relationship between banks and foreign correspondent and Iraqi banks have significant benefits to the Iraqi banking sector.

    Keywords and said in an interview televised, " The actions carried out by the central bank in the fight against money laundering and the financing of terrorism , which included a number of companies and has stopped working and forwarded to the judiciary is an important step in compliance with the resolutions of the Security Council."

    "The strengthening of the relationship between banks and foreign correspondent Iraqi banks is very important and has significant benefits to the Iraqi banking sector", calling on foreign banks to "rely on the measures adopted by the central bank in the development of the banking sector , such as compliance and anti - money laundering which is al - Faisal to accept cooperation with that Iraqi banks. "

    In another matter, Rafidain Bank announced off the wages of loans and advances query are met by employees and citizens, in the face of its branches to pay all loans and advances which have already been requests by obtaining approvals.

    The Information Office of the bank said in a press statement, given the proximity of the end of the fiscal year and for the purpose of completing the Statistics according to the regulations of the Central Bank and the entry into force of the credit ceiling was decided to stop loans query fees and advances promoted by employees and citizens are met.

    The office , "added the bank to pay the face of its branches all loans and advances which have already been requests for obtaining approvals and catch fees to query."

    Rafidain Bank and proceeded over the last year to grant loans and advances to employees and hoteliers and owners of health professions and in amounts ranging from 10 to 50 million dinars.


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