Established in 2006 as a Community of Reality

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


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

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


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The central bank shows the steps grading standards compliance for banks

    Rocky
    Rocky
    Rocky
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    • Post n°1

    The central bank shows the steps grading standards compliance for banks Empty The central bank shows the steps grading standards compliance for banks

    Post by Rocky Tue 11 Apr 2017, 3:17 am

    The central bank shows the steps grading standards compliance for banks


    The Information Office of the Iraqi Central Bank director of Acer Jabbar explained that due to the Central Bank of Iraq for the first review of the classification of participation in the sale and purchase of foreign currency window of banks and the importance of the degree obtained by the bank in standard compliance (compliance, anti-money laundering, risk) we would like to show follows Jabbar in a statement received by the "economy News", a copy of it that the issue of compliance is the cornerstone to enter the sale and purchase of foreign currency window based on it should the bank to get a degree appropriate and convincing success for the Central Bank of Iraq, regardless of other grades for the rest of Almaia T If the required degree and convincing standard for compliance with the Central Bank did not materialize can not enter the bank window and based upon the subject of compliance must give high importance. Jabbar said that the banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success (more than 50% of the grade standard) and within one month of Tarih this uncles, and in the case of failing to get that degree is stopped for enter the window until they correct their positions. Jabbar stressed that the need to continue the support and amendment procedures and policies of human own standard of compliance and resource banks, down to a high level exceeding (65%) of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review (the month of August / 2017). is over

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    Rocky
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    • Post n°2

    The central bank shows the steps grading standards compliance for banks Empty The central bank explains standards compliance for banks wishing to enter the currency auction

    Post by Rocky Tue 11 Apr 2017, 5:31 am

    The central bank explains standards compliance for banks wishing to enter the currency auction

    Tue, 11 Apr 2017 08:48:33


    Media said the Central Bank of Iraq, Tuesday, steps degrees of standards compliance for banks wishing to enter the auction sale of foreign currency window.



    The Information Office of the Central Bank Director, Acer Jabbar, in a statement that "the Central Bank of Iraq, the first review of the classification of participation in the sale and purchase of foreign currency window of banks and the importance of the degree obtained by the bank in standard compliance (compliance, anti-money laundering, risk)."



    And between, that "the subject of compliance is the cornerstone to enter the sale and purchase of foreign currency window based on it should the bank to get a degree appropriate and convincing success for the Central Bank of Iraq, regardless of the other for the rest of the criteria scores and if the required degree and convincing standard of compliance for the central bank did not materialize can not the introduction of the bank window and based upon the subject of compliance must give high importance. "



    Jabbar said that "the banks that did not make the degree of success in the standard currently compliance, requires taking necessary to reach measures the level of success (more than 50% of the grade standard) and within one month of Tarih this uncles, and in the case of failing to get that degree is stopped from entering the window until the correct conditions. "



    He stressed that "the banks need to continue to support and amendment procedures and policies of human own standard of compliance and resources, leading to a high level of more than 65% of the standard to ensure acceptance of classification of the bank and the continuity of its participation window in the next review (the month of August / 2017)."

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