To / licensed banks all ( meet the sale and purchase of foreign currency standards )

by **Rocky** Fri 24 Mar 2017, 6:47 am

Rocky: Admin Assist; Posts : 277102
Join date : 2012-12-21

Post n°1

To / licensed banks all ( meet the sale and purchase of foreign currency standards )

by Rocky Fri 24 Mar 2017, 6:47 am

To / licensed banks all ( meet the sale and purchase of foreign currency standards )

03/23/2017

[url=http://cbi.iq/documents/Announcem 23-3-2017.pdf][You must be registered and logged in to see this link.]

OCR translation...

Bing..

To bypass banks all
Eng standards meet currency buying and selling currency 1
Further to the numbered and number of uncles on?/1/% 7A.?, as far as I'm concerned is contracted
With international auditing companies like statement organizations:
1. be important international auditing companies assess the financial position and the quality of assets to your bank at present
In the future, run by ethnic baalshtrk or firms with offices in line with international auditing
Legislation. -
"The training courses shall be approved by the World Bank in areas of) aalmetthal,-laundering
And financing of the phobia and risk management (by international and local institutions approved and eligible under the certificates
Granted and competitively.
... With appreciation.

Google...

To all licensed banks
Criteria to meet the sale and purchase of foreign currency 1
To be bound by our faith numbered by number and dated "1/7%?", As far as the contract is concerned
With international audit firms we would like to state the following:
1. The task of international audit firms is to assess the financial position and asset quality of your bank at present
In future, it will be conducted by ethnic audit offices or jointly with international audit offices consistent with
Legislation. -
- The training courses approved by this bank are in the areas of Compliance, Anti-Money Laundering
Terrorism financing and risk management) by accredited international and local institutions
Granted to them in a competitive manner.
... with respect.