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


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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


    Central Bank warns of dealing with the banking companies "illegal" and threatens to take tough measu

    Rocky
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    • Post n°1

    Central Bank warns of dealing with the banking companies "illegal" and threatens to take tough measu Empty Central Bank warns of dealing with the banking companies "illegal" and threatens to take tough measu

    Post by Rocky Tue 09 Sep 2014, 6:47 am

    Central Bank warns of dealing with the banking companies "illegal" and threatens to take tough measures



    09/09/2014 14:03

    Long-Presse / Baghdad

    Warned the Iraqi Central Bank, on Tuesday, citizens from dealing with the banking companies "is legally licensed," and urged to make sure its legality before dealing with them, while stressing to take "legal action" against those companies.

    The bank said in a statement issued today, and received a (long-Presse), a copy of the "management of the Bank warns citizens from doing business with these companies is legally licensed," noting that it was "right to take legal action and thus falls right of citizens to their clients."

    The statement added that "the citizens to make sure license and shops, banking companies with which it deals to ensure the right or through the Central Bank to ensure the validity of dealing with the companies," stressing the importance of "not to deal with these companies for the illegality of dealing with it."

    The number of owners of banking companies financial, criticized Tuesday (3 December 2013), the clampdown that followed the central bank and the routine which controls procedures, and argued that they can not approach the office any employee to ask about the fate of their transactions, and while stressed that the central bank Iraqi lacks regulations in its dealings, pointed out that what puts Bank of instructions and controls "harsh and the unfairness."

    The CBI (November 24, 2013) seeks to amend the banking laws, including the proportional and the current situation, and pointed out that the money laundering law the most prominent laws that seek to modify it, while stressing that he go to play the developmental role of the Iraqi economy.

    And witnessing the Iraqi market a remarkable increase prices of goods and foodstuffs since the first day of the fall of the city of Mosul, however, terrorist organizations, which called for most citizens to turnout to buy some basic food items to be stored for fear of depletion of the markets as well as the storage of a number of payments in hard currency (dollar).

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