[You must be registered and logged in to see this image.] Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks policy | |
Economy News / special Began Wednesday morning, the work of the third session of the Forum for Iraq banking with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal, along with 350 other senior officials in the Iraqi and Lebanese banking sector and corporate finance, financial services and informatics in Iraq and Lebanon, the Hall Vanessa Hotel in Beirut . It seeks Forum, which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation. And initiated the opening session of the forum the words of the CEO of Wal-Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries. The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy She emphasized the words on the importance of closing the ports of corruption and pay most attention to the safety of remittances and the fight against money laundering. The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon. To Ahtzanh this forum, noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances, to overcome obstacles and counter threats compliance and money laundering, and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks. Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources, noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year, 2017. He noted the association's quest to implement the Central Bank of Iraq, a plan and a commitment to standards issued in the area of compliance and paying special attention to lending in the light of this purpose, the Central Bank's initiative to allocate $ 6 billion to support small and medium-sized enterprises and revitalizing the Iraqi economic sector He expressed hope that the settlement of employees' salaries in private banks, similar to the Iraqi Central Bank. [You must be registered and logged in to see this link.] |
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
- Post n°1
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
- Post n°2
Banking Forum stresses the biggest pay attention to the safety of remittances and the fight against
[You must be registered and logged in to see this link.]
2017/01/11 | 13:30
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
[You must be registered and logged in to see this link.]
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
- Post n°3
Banking Forum stresses the importance of closing the ports of corruption and the fight against money
[You must be registered and logged in to see this link.]
2017/01/11 | 13:20
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
It held the work of the third session of the Forum for Iraq 's banking system , on Wednesday, with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi banking and Lebanese sector and corporate finance and financial services and informatics in Iraq and Lebanon.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Raouf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries as words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector, and expressed hope that the settlement of employees ' salaries in banks own , similar to the Iraqi Central Bank.
He gave then Governor of the Central Bank of Iraq on the Keywords speech in which he expressed his thanks to the efforts of the Iraqi private banks association, he said that Iraq was able to overcome the 2016 major challenges that were difficult year during which he faced a crisis , financial, economic and large forces of terrorism represented Bdaash.
He stressed that Iraq is on the verge of a new stage carrying the promise of hope and goodness through.
The elimination of terrorism and the liberation of the country from its evils.
He noted that the future holds indices to improve the economic situation by reducing the budget deficit and rising global oil prices and international support for Iraq in the face of terrorism , noting that Iraq will get between 15-18 billion dollars from the World Bank and the Fund in the coming years.
He pointed out the role of the central bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent , referring to the challenges of the expenditures and military displaced alluding to provide the Central Bank of 20 trillion Iraqi dinars to boost liquidity and securing the budget requirements, also touched on the conservative to the strategy of the central bank in rallying forces functional and built infrastructure through the creation of a wide launch of electronic payment and the granting of companies specializing in this area licenses for the exercise of its business base in Iraq and plans for the central bank to comply with prudential supervision and governance system.
For his part , he gave the Bank of Lebanon Governor Riad Salameh speech Ttaul aspects of cooperation between the banking sector in both Lebanon and Iraq , stressing the importance of compliance with international requirements and Alantmh concerning the involvement of banks and international banking Vidalaolmh through the use of modern technologies and accept experience Banking in Lebanon and the future prospects for this important sector , stressing the importance of banking cooperation between the Arab countries.
He spoke during the forum secretary - general of the Bureau of Investigation Aalzvi Lebanon word in the opening session in which he talked about the challenges of compliance with global laws linked to the fight against money laundering and terrorism financing and tax evasion , and stressed the importance of transparency in the banking business and stay away for the privacy and automatic exchange of information between banks and set the international standards.
And then it held the first session of the forum under the opportunities and challenges of the Iraqi banking sector address and Troas session Prime Minister for Economic Affairs Adviser Dr. appearance of Mohammed Saleh.
He spoke during the meeting by Waleed Idi adviser to the central bank governor and Asadi mandated by the Director - General of the Rafidain Bank.
[You must be registered and logged in to see this link.]
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
- Post n°4
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks policy
[You must be registered and logged in to see this link.]
2017/01/11 | 13:10
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News special began on Wednesday morning, the work of the third session of the Forum for Iraq banking with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal , along with 350 other senior officials in the Iraqi and Lebanese companies and the banking sector money and financial services and informatics in Iraq, Lebanon, on Vanessa Hall Hotel in Beirut.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries.
The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector and expressed hope that the settlement of employees ' salaries in private banks similar to Iraq 's central bank.
It seeks Forum , which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.
And initiated the opening session of the forum the words of the CEO of Wal - Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries.
The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy and stressed the importance of bridging the words corruption outlets and pay most attention to the safety of remittances and the fight against money laundering.
The President of the Association of Iraqi private banks and depositary Handal speech at the opening session of the Mmmeltqy across the outset appreciation for Lebanon.
To Ahtzanh this forum , noting developments in the Iraqi banking sector and the challenges faced by referring to the impact of the financial crisis and economic recession in Iraq and the region and the war on terrorism on the banking business and the economic situation in Iraq in general, stressing that the banking sector managed in spite of all these circumstances , to overcome obstacles and counter threats compliance and money laundering , and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks.
Handal and touched on the plans and projects of Iraqi private banks association in the field of rehabilitation of human resources , noting organized training courses for 200 employees of banks over the past year and its quest to train another 400 this year , 2017.
He sought Association for the implementation of the Iraqi Central Bank plan and adherence to standards issued in the area of compliance and paying special attention to lending in the light of this purpose , the Central Bank 's initiative to allocate $ 6 billion to support small enterprises, medium and revitalize Iraq 's economic sector and expressed hope that the settlement of employees ' salaries in private banks similar to Iraq 's central bank.
[You must be registered and logged in to see this link.]
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
- Post n°5
Post Rafidain Bank warns of branches dealing with a crook Jordanian converts Iraqi funds global comp
[size=36][You must be registered and logged in to see this link.][/size]
[You must be registered and logged in to see this link.] 18[ltr] 01/11/2017[/ltr]
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.] 18[ltr] 01/11/2017[/ltr]
[You must be registered and logged in to see this image.]
Rafidain Bank, warned Wednesday, branches of dealing with a crook Jordanian converts money Iraqis global companies in the gaming process.
Press office of the bank said in a statement, said that " the bank warned its branches in Baghdad and the provinces and abroad of caution and not to deal with a hustler Jordanian national named Mohammed Khaled Ayyash is to communicate with Iraqi citizens in different regions over the internet."
The bureau said that "the so- called communicate with Iraqi citizens in different regions across the internet to transfer money Moumi him through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain gamble their money in the process."
The Iraqi banks have not kept pace with developments in the work of international banks developments, and has been linked through the use of telephones and fax machines, and did not interfering Internet only after 2004, and is seeking the Ministry of Finance to the banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically , to facilitate the transfer of funds to and from Iraq.
Press office of the bank said in a statement, said that " the bank warned its branches in Baghdad and the provinces and abroad of caution and not to deal with a hustler Jordanian national named Mohammed Khaled Ayyash is to communicate with Iraqi citizens in different regions over the internet."
The bureau said that "the so- called communicate with Iraqi citizens in different regions across the internet to transfer money Moumi him through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain gamble their money in the process."
The Iraqi banks have not kept pace with developments in the work of international banks developments, and has been linked through the use of telephones and fax machines, and did not interfering Internet only after 2004, and is seeking the Ministry of Finance to the banks associated with them to develop through the introduction of modern technologies and linking banks globally automatically , to facilitate the transfer of funds to and from Iraq.
[You must be registered and logged in to see this link.]
rocky- NNP TEAM
- Posts : 236363
Join date : 2012-12-21
[You must be registered and logged in to see this link.]
2017/01/12 | 12:10
(Encyclopedia of the Day News | [You must be registered and logged in to see this link.] ) - Economy News Beirut Ghassan judge.
Iraq resumed Forum banking on its third session in Beirut, on Thursday morning, holding a fourth session in the presence of the governor of the Iraqi Central Bank on the Keywords and the participation of a large number of leaders of this sector.
And it began the meeting which was devoted to the subject of electronic banking and the requirements of the development of the technical environment of the banking general manager of Payments Central Bank sacrificed Abdul Karim , which focused on the issue of resettlement of state employees ' salaries in banks as of this year 's march to the central bank put several controls should be available in the banks that wish in the application of this system also announced the formation of a committee to evaluate the experience.
She also spoke of the iPad starting the implementation of the system in line with the global banking system requirements in this area.
And occur in Session IV Chief Information Officer of the Iraqi Central Bank on the subject of compliance with international standards and the use of special programs in this area, and called for an audit of AT operations and access to global consulting to implementation.
He stressed the importance of building infrastructure technology in the Iraqi banks to develop themselves and keep abreast of developments witnessed by the world in these areas.
For his part , he touched director of Visa in Lebanon and Iraq symbolic Sabboury to the developments witnessed by the world in the use of technology nigeriawap in banking operations , noting that about two - thirds of the world 's population are now using mobile than Usher importance of the use of this device in the electronic payment operations in the conduct and facilitate the daily basic needs.
And he introduced simplified explanation of the Visa system and its applications in the electronic payment operations in the banks through mobile.
Speaking after the Deputy Director General of the Bank of CSC Lebanese from the use of smart card technology in banking operations.
He noted that the future of the payment will be via mobile , and not through the card Banking calling on banks to have this experience , which he said would take over payments in the near future in the world.
He was at the end of Session IV of the forum general discussion of the themes that were displayed and how to implement development projects in the technical side of Iraqi banks and the risks that could result in it.
Iraq resumed Forum banking on its third session in Beirut, on Thursday morning, holding a fourth session in the presence of the governor of the Iraqi Central Bank on the Keywords and the participation of a large number of leaders of this sector.
And it began the meeting which was devoted to the subject of electronic banking and the requirements of the development of the technical environment of the banking general manager of Payments Central Bank sacrificed Abdul Karim , which focused on the issue of resettlement of state employees ' salaries in banks as of this year 's march to the central bank put several controls should be available in the banks that wish in the application of this system also announced the formation of a committee to evaluate the experience.
She also spoke of the iPad starting the implementation of the system in line with the global banking system requirements in this area.
And occur in Session IV Chief Information Officer of the Iraqi Central Bank on the subject of compliance with international standards and the use of special programs in this area, and called for an audit of AT operations and access to global consulting to implementation.
He stressed the importance of building infrastructure technology in the Iraqi banks to develop themselves and keep abreast of developments witnessed by the world in these areas.
For his part , he touched director of Visa in Lebanon and Iraq symbolic Sabboury to the developments witnessed by the world in the use of technology nigeriawap in banking operations , noting that about two - thirds of the world 's population are now using mobile than Usher importance of the use of this device in the electronic payment operations in the conduct and facilitate the daily basic needs.
And he introduced simplified explanation of the Visa system and its applications in the electronic payment operations in the banks through mobile.
Speaking after the Deputy Director General of the Bank of CSC Lebanese from the use of smart card technology in banking operations.
He noted that the future of the payment will be via mobile , and not through the card Banking calling on banks to have this experience , which he said would take over payments in the near future in the world.
He was at the end of Session IV of the forum general discussion of the themes that were displayed and how to implement development projects in the technical side of Iraqi banks and the risks that could result in it.
[You must be registered and logged in to see this link.]
Sponsored content
» Iraqi-Lebanese Banking Conference in Beirut encourages Lebanese banks to look to Iraq
» Sabri Iraqi banking conference opens - Lebanese asserts: We have seven branches of Lebanese banks an
» Conference Lebanese banker - Iraqi emphasizes cooperation and investments
» Lebanese Ambassador to "Al-Ghad Press": 11 Lebanese banking institutions entered the Iraqi market
» Comprehensive banking axis activity in which Lebanese banks
» Sabri Iraqi banking conference opens - Lebanese asserts: We have seven branches of Lebanese banks an
» Conference Lebanese banker - Iraqi emphasizes cooperation and investments
» Lebanese Ambassador to "Al-Ghad Press": 11 Lebanese banking institutions entered the Iraqi market
» Comprehensive banking axis activity in which Lebanese banks
|
|
» Parliamentarian: The federal decision on funding Kurdistan disrupted the agreements and disturbed th
» Al-Sudani: Activating the strategic framework agreement between Washington and Baghdad is necessary
» The dollar continues to fly above the threshold of 1470 dinars on the Iraqi Stock Exchange
» The Prime Minister's office reveals the agenda of the Sudanese visit to the Emirates
» Prime Minister: We pay Iran annually 7 billion dollars for electricity gas
» Al-Sudani: We started with a solution map with the region, but we collided with the decision of the
» A leader in al-Hikma: The election law was handed over to the Speaker of the House of Representative
» Dana Gas: The Kurdistan region records a record level in average gas production
» Al-Sudani: No country imports the equivalent of $300 million daily like Iraq
» Specialized expert: US measures will lead to changes in the trade structure of Iraq
» Goods sales in Kurdistan decline by 70%.. and there are warnings of bankruptcy and market collapse
» Regional government: We will present to Baghdad a vision on the oil and gas law
» Parliament holds its session chaired by Mandalawi
» Iraq continues to send relief materials to Syria and Turkey
» Al-Sudani announces an agreement with bin Salman: Iraq and Saudi Arabia to establish an axis of glob
» The Integrity Commission announces the arrest of officials and employees in new corruption cases
» Results of the regular parliament session for today
» From Baghdad.. Jordanians call for economic unity with an "important lung" for their country
» "Women are the first beneficiaries" .. The decline of the dollar moves the gold market in Sulaymaniy
» The Central Bank of Iraq’s dollar sales declined in today’s auction
» “A $20 million fine.” Exchange offices: The closure penalty prompts us not to sell dollars
» Iran will resume exporting gas to Iraq within days
» Al-Sudani: Most of those involved in stealing the century fled..What is the relationship between Ame
» The assets of the Bank of Baghdad increased to more than 1.7 trillion dinars during the year 2022
» 27.5 billion dinars, the profits of the National Bank of Iraq during the year 2022
» Foreign Ministry: The Iraqi delegation will discuss with the American side strengthening the country
» About $100 million is the value of Jordanian pharmaceutical exports to Iraq
» Al-Sudani: The UAE is Iraq's most prominent trading partner
» Kurdistan dues crisis disrupt the political agreement
» Environment: Iraq has the lowest emissions in the world
» Central {stops} the collapse of the dinar and new amendments await the budget
» Parliament awaits the provincial elections law
» The President of the Republic receives an invitation to attend the Water Conference in New York
» Reducing the price of the dollar in Iraq.. an end to the crisis or its deepening?.. economists answe
» Parliament's integrity reveals Nour Zuhair's partner in "theft of the century"
» The Sunni endowment reveals that it has been subjected to blackmail and distortion campaigns
» An Iraqi delegation arrives in Washington to discuss the government's actions regarding the dollar
» Raising the value of the Iraqi dinar against the dollar by 10%, and an American adherence to the dem
» The Federal Minister of Health meets with the Director General of Relationships and Follow-up Affair
» People with special needs are demanding an increase in their salaries and linking their bodies to th
» Minister of Electricity: We need an additional 14,000 megawatts to ensure continuous operation
» The profits of the dollar stock exchange speculators continue...and the reduction costs the governme
» Headed by Al-Sudani.. The Ministerial Council meeting emphasizes tracking the parties that smuggle c
» Parliamentary Finance: The 2023 budget will be explosive, and the dollar exchange rate cut has incre
» Al-Sudani's office: the continuation of the air bridge to transport relief materials to Syria and Tu
» Al-Sudani: Most of the main suspects accused of stealing the century fled and contributed to getting
» Integrity: arresting officials and employees in Nineveh on charges of fraud, swindling, and causing
» The House of Representatives postpones its session for half an hour
» A Kurdish delegation will visit Baghdad soon to discuss (important) issues.
» The House of Representatives holds its session chaired by Mandalawi
» The House of Representatives ends the first reading of six bills
» Minister of Industry: We seek with the Jordanian side to open factories inside Iraq
» The exchange rates of the dollar stabilized at 146 thousand dinars
» Al-Sudani: We are continuing to fight the corruption pandemic and recover money
» Integrity controls waste of public money and customs evasion in Diyala
» He touched on the withdrawal of the Sadrists.. Al-Sudani reveals the secrets of the "theft of the ce
» The Washington Post: Iraqi politicians misused the dollar and stole it from their people
» One hundred days of the life of the government.. the most prominent achievements that it presented
» Basra: Claims for a package of measures to control the markets
» Dollar exchange rates on the Iraqi Stock Exchange
» The UAE provides a "large" financial grant to develop the Sinjar district
» Sudanese arrives in the UAE on an official visit
» Is the budget approval date approaching after adjusting the exchange rate?
» Parliament postpones its session for half an hour
» The President of the Republic receives the Saudi Minister of Hajj in Baghdad
» "The Snake and the Ladder"... Specialists warn of the Iraqi government's decision to raise the value
» Al-Sahhaf: The Iraqi delegation headed by the Foreign Minister arrives in Washington
» ImF prepares budget bill based on new USD exchange rate against IQD
» An American organization: The problem of the Iraqi economy is paper money and the "weakness of the I
» Al-Sudanese presents a project to amend the Iraqi constitution
» With the closure.. dollar prices are rising again in Baghdad and the Kurdistan Region
» Al-Sudanese: The currency sale window is a "black point" in the history of banks!
» Sudanese explains the dimensions of his visit to the UAE
» Iraq and Jordan are discussing the establishment of a joint economic city
» Integrity controls waste of public money and customs evasion at Mandali port and Munthiriya customs
» An international economic advisor to "Tigris": The decision to reduce the price from the dollar to 1
» A new episode of Deep Breath | Iraq's delegation in Washington... the hardest test in the dollar cri
» The Governor of Al-Najaf Al-Ashraf signs a project to deliver electricity to two thousand housing un
» What should the Iraqi delegation in America do during its talks with the US Federal Bank..?
» Warning from the Central Bank of Iraq
» Documents and information reveal the 'secrets of the lobbies' of the Kurdistan region in Washington
» Expert on reducing the exchange rate: new inflation hits the Iraqi economy
» The dollar is the most prominent of them.. Sources reveal the demands of the Iraqi delegation in Was
» Currency smuggling, the most prominent files.. Details of the meeting of the Ministerial Council for
» The central bank calls on traders to buy dollars through the platform and avoid speculators
» Headed by Al-Sudani.. The Ministerial Council meeting emphasizes tracking the parties that smuggle c
» The central bank warns traders not to deal with speculators
» The President of the Republic receives an official invitation from the Secretary-General of the Unit
» The President of the Republic receives the delegation of the National Wisdom Movement
» Foreign Ministry Spokesman: The visit of the Iraqi delegation to Washington will discuss two basic e
» Al-Sudani calls for measures to be taken to protect government databases
» At a cost of 2.5 billion.. The Sudanese opens the Canal Center for Social Rehabilitation
» The President of the Republic is discussing with the government a draft amendment to the Constitutio
» Al-Gharabi: The political system in Iraq has lost its legitimacy
» Exchange rate games in Iraq
» Leader in the frame: The decision to devalue the dollar overthrew a conspiracy to collapse the Iraqi
» Al-Rasheed announces an increase in the ceiling of housing loans for (construction and building addi
» A famous economist predicts the disappearance of the dollar...and defines Saudi Arabia's role in it!