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[ltr]Central Bank: Baitkwin dealers will be subject to the provisions of the Money Laundering Law[/ltr]
Since 2017-12-08 at 11:58 (Baghdad time)
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[ltr]Baghdad - Mawazine News[/ltr]
[ltr]Witnessed the last week, economic events prominent, most notably the threat of the Central Bank of Iraq, for traders in the currency Betekwin, subject to the provisions of the law of money laundering.[/ltr]
[ltr]As revealed by the Central Bank, the intention of Iraq to borrow 2.5 billion dollars for the reconstruction of liberated areas, noting that the volume of retail operations in Iraq, which is 15 trillion dinars per month.[/ltr]
[ltr]Four Iraqi banks announced their desire to open branches in the Gulf States.[/ltr]
[ltr]The Association of Private Banks announced that 3 million Iraqis will establish bank accounts within the next two years.[/ltr]
[ltr]Another notable news last week is the visit of a 23-member French delegation to Iraq to sign contracts with the transport to establish the Baghdad and Basrah Metro.[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
Since 2017-12-08 at 11:58 (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]Baghdad - Mawazine News[/ltr]
[ltr]Witnessed the last week, economic events prominent, most notably the threat of the Central Bank of Iraq, for traders in the currency Betekwin, subject to the provisions of the law of money laundering.[/ltr]
[ltr]As revealed by the Central Bank, the intention of Iraq to borrow 2.5 billion dollars for the reconstruction of liberated areas, noting that the volume of retail operations in Iraq, which is 15 trillion dinars per month.[/ltr]
[ltr]Four Iraqi banks announced their desire to open branches in the Gulf States.[/ltr]
[ltr]The Association of Private Banks announced that 3 million Iraqis will establish bank accounts within the next two years.[/ltr]
[ltr]Another notable news last week is the visit of a 23-member French delegation to Iraq to sign contracts with the transport to establish the Baghdad and Basrah Metro.[/ltr]
[ltr][You must be registered and logged in to see this link.]
[/ltr]
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