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


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

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


Neno

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

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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


    Central: our assessment of the banks were in accordance with the standards in consultation with the

    Rocky
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    Central: our assessment of the banks were in accordance with the standards in consultation with the  Empty Central: our assessment of the banks were in accordance with the standards in consultation with the

    Post by Rocky Thu 01 Jun 2017, 6:15 am

    Central: our assessment of the banks were in accordance with the standards in consultation with the Office of International Auditing


    Thursday June 1, 2017 14:12
    ,
    said the central bank, on Thursday, hosted by banks that were in accordance with the standards in consultation with the Office of international scrutiny, and while he is reviewing the periodic re - evaluation of banks, said allowing banks by making observations on the ratings.



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    Central: our assessment of the banks were in accordance with the standards in consultation with the  Empty The Central Bank performs periodic assessment of the banks operating in the country

    Post by Rocky Fri 02 Jun 2017, 1:44 am

    The Central Bank performs periodic assessment of the banks operating in the country


    History of edits:: 2017/6/1


    {Baghdad: Euphrates News} completed the Iraqi Central Bank periodic assessment of the banks operating in the country in terms of its compliance with anti-money rules and instructions of the external conversion adopted by the Bank since 1/1/2017 according to the standards have been developed in consultation with the Office of international scrutiny laundering law.
    According to the Information Office of the Central Bank of Iraq Acer Jabbar Director in a press statement received by the agency {Euphrates News} a copy of it today , "it has resulted in the application of those standards to a great stimulus for banks to create configurations and the application of new rules as well as the use of international offices specialized for the development of banking procedures, and received the program applied by the Bank Central praise from the international financial institutions to the achievements of effective control and high transparency in the information and data that requires banks to be provided to promote and document conversion processes. "
    He added , "The Central Bank regularly reviews the banks re - evaluated according to the indicators of adherence to standards, the bank has allowed banks by making observations on the steps of the evaluation and consideration by a committee of the highest levels in the bank and to correct any paragraph prove entitlement to the bank for it."
    He said Jabbar "as the bank would like to mention that he performed this work have been put sell the currency on the basis of legal rules and according to precise criteria from its role in strengthening oversight and supervision of the window , which pledged by the bank 's board in front of the Finance Committee in the House of Representatives before the implementation of the plan, which praised the role the new procedures in this regard , ".anthy

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    Central: our assessment of the banks were in accordance with the standards in consultation with the  Empty Central Bank announces completion of the periodic assessment of banks operating in Iraq

    Post by Rocky Fri 02 Jun 2017, 1:53 am

    Central Bank announces completion of the periodic assessment of banks operating in Iraq


    Written by : by saad in:June 1, 2017


    Iraqi Central Bank announced on Thursday, accomplished periodic evaluation of the banks operating in the country in terms of its compliance with anti - money rules and instructions of the external conversion adopted by the Bank since 1/1/2017 according to the standards have been developed in consultation with the Office of international scrutiny laundering law.

    The Information Office of the bank manager Acer Jabbar, in a statement, "Noor News" received a copy of it, that "the application of those standards has led to a significant stimulus for banks to create configurations and the application of new rules as well as the use of international offices specialized for the development of banking procedures, the program applied by the Central Bank and has received praise from international financial institutions to the achievements of effective high transparency in the information and data that requires banks to strengthen and provide documentation of the conversion control. "

    He added, "The Central Bank regularly reviews re banks evaluated according to indicators of adherence to standards, the Bank has allowed banks by making observations on the steps of the evaluation and consideration by a committee of the highest levels in the bank and to correct any paragraph prove the bank entitlement to it."

    The statement said, "The Bank performs this work to have been placed sell the currency on the basis of legal rules and according to precise criteria from its role in strengthening oversight and supervision of the window, which pledged by the bank's board in front of the Finance Committee in the House of Representatives before the implementation of the plan, which praised the role of new procedures In this regard".

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    Central: our assessment of the banks were in accordance with the standards in consultation with the  Empty Document: The Central Bank issued new standards on depriving the participation of some banks and cur

    Post by Rocky Fri 02 Jun 2017, 3:13 am

    Document: The Central Bank issued new standards on depriving the participation of some banks and currency auction

    June 1 .2017 - 15:38 | Number of readings: 259  



    Sommer News: Baghdad

    I got "Sommer News" on the document issued by the Central Bank of Iraq, signed by the director of the commercial banks control department, dividing Saleh Ali, include criteria for classifying banks, depriving banks in the category "C" from participating in the sale and purchase of foreign currency window if not improved their conditions during the next review, and the banks that did not get the degree of success in compliance with the standard is not allowed to jointly sell and buy a window of foreign currency, regardless of the rest of the grades obtained.

    The document states that "this assessment is only for the purpose of entering exclusively window, and will be applied to standards starting today 01/06/2017, directed banks category C the same assessment and inform the Central Bank in the case of observations affect the ratings and within five days from the day of the book ".

    The Central Bank of Iraq has issued ratings for banks participating in the auction according to the standards of a number of the most prominent of the volume of deposits, compliance and anti-money laundering, as the banks rating to (B and B + and C) did not get any bank on rating (A).

    It is noteworthy that the seed banks category "C" is the Middle East and Africa banks, Beirut and the Arab countries, Iraq's commercial, Islamic country, the Islamic National, United Investment, Byblos, Erbil, Mediterranean, Kurdistan, north, Warka, Zain Iraq, the economy, investment , guidance, the Iraqi Union.

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    Central: our assessment of the banks were in accordance with the standards in consultation with the  Empty Re: Central: our assessment of the banks were in accordance with the standards in consultation with the

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