Home[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- Admin Assist
- Posts : 280852
Join date : 2012-12-21
- Post n°1
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
by Rocky Wed 11 Jan 2017, 4:22 am
Rocky- Admin Assist
- Posts : 280852
Join date : 2012-12-21
- Post n°2
Banking Forum stresses the biggest pay attention to the safety of remittances and the fight against
by Rocky Wed 11 Jan 2017, 6:27 am
[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- Admin Assist
- Posts : 280852
Join date : 2012-12-21
- Post n°3
Banking Forum stresses the importance of closing the ports of corruption and the fight against money
by Rocky Wed 11 Jan 2017, 6:29 am
[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- Admin Assist
- Posts : 280852
Join date : 2012-12-21
- Post n°4
Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks policy
by Rocky Wed 11 Jan 2017, 6:32 am
[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- Admin Assist
- Posts : 280852
Join date : 2012-12-21
- Post n°5
Post Rafidain Bank warns of branches dealing with a crook Jordanian converts Iraqi funds global comp
by Rocky Wed 11 Jan 2017, 6:48 am
[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- Admin Assist
- Posts : 280852
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
- Post n°7
Re: Banking Forum emphasizes the importance of communication between the Iraqi and Lebanese banks polic
by Sponsored content
Similar topics
» 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
» The launch of the Commercial Banking Services Forum and Exhibition to reform the Iraqi banking syste
» 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
» The launch of the Commercial Banking Services Forum and Exhibition to reform the Iraqi banking syste
» Lebanese Ambassador to "Al-Ghad Press": 11 Lebanese banking institutions entered the Iraqi market
» Comprehensive banking axis activity in which Lebanese banks
» MM&C 11/14/24 Trump and the Iraqi Banks Puzzle
» utube 11/13/24 MM&C MM&C News-Private Sector- Electronic Payments-Reconstruction-Development-Digit
» utube MM&C 11/15/24 Update-Budget-Non Oil Resources-CBI-USFED-Cross Border Transfers-Oil
» New decline in gold in Iraq.. and globally records the worst week in 3 years
» Monitoring body approves 2023 imports annual report
» Development Road: Faw Port Ignites Regional Corridor Race
» First in Iraq... Diyala sets a plan for "rural reconstruction"
» Al-Saadi: Influential parties are working to erase the theft of the century file
» MP: Baghdad supports the "Diyala Artery" project with 40 billion dinars
» Source: General amnesty law will pave the way for the return of terrorist groups
» The Prime Minister stresses the need to expedite the completion of the requirements for restructurin
» Minister of Resources: The project to develop the left side of the Tigris River has reached its fina
» Foreign Minister: We are proceeding with implementing the associated gas exploitation program
» Swiss Ambassador Expresses His Country's Desire to Invest in Iraq
» "We left the camel and its load" .. Moroccan farmers await "imminent compensation" from Iraq
» OPEC sues Iraqi minister over oil violations.. What is Kurdistan's involvement?
» Iraq warns of 'dire consequences' of imposing barriers to plastic products
» Iranian newspaper: Iraq's development path is a step towards regional economic integration
» Al-Mandlawi discusses with the Russian ambassador developing relations in the fields of economy, inv
» Oil Minister discusses with Dutch Ambassador strengthening bilateral relations
» The Minister of Oil discusses with the companies "+dss" and "Xergy", joint cooperation to develop th
» Rafidain Bank announces a plan to include other branches in the implementation of the comprehensive
» With the presence of the opposition... Baghdad supports the partnership government in Kurdistan
» Parliamentary move to raise retirement age in state institutions to 63 years
» Through leaks.. Warnings against creating political crises as parliamentary elections approach
» Iraqi oil returns to decline in global markets
» Parliamentary Committee: Iraq uses its international relations to avert the dangers of war from its
» The value of non-oil imports for Sulaymaniyah and Halabja governorates during a week
» Rafidain: Continuous expansion in implementing the comprehensive banking system
» Planning: The population census includes residents of Iraq according to a special mechanism
» Transparency website reveals non-oil imports to Sulaymaniyah and Halabja during a week
» Al-Sudani directs the adoption of specialized international companies to prepare a unified structure
» MP warns of a move that will worsen the housing crisis and calls on the government
» Disagreements strike the Kurdish house... hindering the formation of the regional parliament and gov
» Hundreds of Moroccan farmers are waiting for “imminent compensation” from Iraq.. What’s the story?
» Iraq 10-Year Review: Spending, Imports, Unemployment in 2024 at ‘Highest Level’ in a Decade
» Call to all smokers in Iraq: Prepare for the law
» utube 11/11/24 MM&C News Reporting-IRAQ-USA-Financial Inclusion up 48%-Money Inside & Out of Iraq
» Al-Mandlawi to the UN envoy: The supreme authority diagnosed the problems and provided solutions for
» Saleh: Government strategy to boost gold reserves as part of asset diversification
» Prime Minister's advisor rules out oil price collapse: Trump's policy will not sacrifice petrodollar
» Tripartite alliance between Iraq, Egypt and Jordan to boost maritime trade
» Parliamentary Committee reveals date of entry into force of Personal Status Law
» Al-Fatah warns against US blackmail and Trump's intentions for the next stage
» A leader in the law: If the Americans do not leave on their own two feet, we will expel them in fune
» MP: Next Sunday's session will witness the passing of "important laws"
» There is a financial aspect.. Al-Zaidi rules out voting on the real estate law
» "Promising" economic opportunities in central Iraq open doors to investment, trade and unemployment
» Minister of Transport: Arab interest in the development road project
» Bitcoin Fails to Maintain Its Meteoric Rise
» Amending the retirement age on the parliament's table.. This is the latest that has been reached
» Launching the Health Unit Initiative in Iraqi Schools
» Will Iraq be the savior of the countries of the region if oil prices fall?
» Regarding electrical energy.. Government moves to meet the needs of next summer
» {Retirement age} sparks debate in parliament
» Minister of Transport to {Sabah}: Arab interest in the development road project
» Planning: Two important pre-census activities start today and tomorrow
» Next week.. contracting with 2500 applicants on a {contract} basis
» Service Effort: Opening 30 projects in agricultural areas next month
» The House of Representatives issues a clarification regarding its tenders and official invitations
» Issuance of (3000) new decisions for politically dismissed employees and non-employees
» Al-Sudani discusses cooperation in the field of energy and development of the oil and gas sector wit
» Trade: Transferring 400 billion dinars to pay farmers’ dues for the remaining wheat for the northern
» Iranian Minister of Trade and Industry Injured During Trip to Kurdistan
» Chairman of the Integrity Commission: Corruption negatively affects reconstruction and development a
» Strengthening judicial cooperation on the table of Judge Zidane and his Turkish counterpart
» Al-Sudani directs the Ministry of Oil to communicate with Shell to implement projects that serve Ira
» One of them is "protocol".. A politician determines the extent of the difference between Al-Sudani's
» Iraq confirms its keenness to support OPEC unity to ensure oil price stability
» It may drop to 40%.. Al-Kanani warns of a sharp drop in oil and directs an urgent call to the govern
» Distribution next week.. The region will receive nearly 533 billion dinars to finance its employees’
» Iraq expresses interest in cooperating with major international oil companies
» Criticism follows the performance of the Minister of Foreign Affairs in international positions.. Wi
» Al-Mashhadani's election "embarrassed him"... Will Al-Sudani implement the ministerial reshuffle?
» Will the "dollar crisis" topple the central bank governor?
» The Oil and Gas Law Returns to the Forefront... Will Al-Sudani Be Able to Resolve the Disputes Over
» Oil Licenses in Basra: An Environmental Disaster That Raises Cancer Rates and Suffocates the Populat
» Iraq begins intensive campaign to deport illegal foreign workers and regulate the labor market
» Government advisor explains Baghdad Metro project specifications and confirms its continuation witho
» Al-Mashhadani to the 188 Alliance delegation: The best solution is to give people the freedom to cho
» Parliamentarian: Ambassadors and representatives of foreign missions came to Parliament to prevent t
» Al-Sudani's advisor reveals the reasons for the lack of gold in the government's reserves
» New fortifications close the most dangerous border gaps between Iraq and Syria
» "Baghdad breathes a sigh of relief" .. Closing of 144 illegal factories that emit toxins into the ai
» Iraqi oil prices continue to decline amid global price decline
» “The War of Leaks” Confuses the Political Scene... Blackmail or Expose of Corruption?
» Government sends budget amendment to resolve differences with region
» More than 800 “dual-job” employees work at Najaf Airport
» Slight rise in dollar prices against the dinar in Iraqi stock exchanges
» Where did the parliamentary discussions on the "retirement age" reach?
» The region "mobilizes" for the first census in 37 years: It will increase the budget share and the n
» "Thousands of them are suspended" .. Draft laws challenge the remainder of the life of the current p
» Population, oil and salaries...hot files in the meeting between Al-Sudani and Barzani
» Political attempts to obstruct it.. Personal Status Law on its way to legislation
» MP: Al-Sudani has reached the conviction of the necessity of removing some ministers
» Central Bank announces progress in dollar control procedures
» Baghdad.. Closing 144 informal metal smelting factories to reduce pollution
» Private Banks Association: Iraq to adopt advanced trade finance system by end of 2024