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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


    Parliamentary source of integrity: banks classified as category C Central Bank acquired the dollar

    Rocky
    Rocky
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    Parliamentary source of integrity: banks classified as category C Central Bank acquired the dollar Empty Parliamentary source of integrity: banks classified as category C Central Bank acquired the dollar

    Post by Rocky Sat 03 Jun 2017, 5:57 am

    Parliamentary source of integrity: banks classified as category C Central Bank acquired the dollar


    Saturday June 3, 2017 13:40

    a source in the Parliamentary Integrity Commission, said Friday that classified banks within the category "C" in the classification of the Central Bank intends to announcing  the "acquired" on the dollar during the last period and tried to "discredit" the reputation of the bank, pointing out that those banks did not comply global banking conditions.


    The source said in an interview with Alsumaria's News, he said that "seed banks category C in the classification , which will announce the Central Bank of Iraq that captured the dollar during the last period and tried to tarnish the bank 's reputation," pointing out that "these banks did not comply with international banking conditions that are supposed be subject to all its banks. "

    The source , who requested anonymity, that " the central bank 's conditions include deposits and money laundering operations in addition to the risks and operations of theft and smuggling of currency."

    The source pointed out that "those banks accused over the past period , the implementation of money - laundering operations, and issued several calls for the need to investigate them."

    The source continued that "some of those banks proceeded earlier to take the citizens ' money reposed deposits delivered without them."

    The central bank said earlier that the classification will be announced will take its final form after the receipt of the bank notes banks, pointing out that in the case of those banks provided proof of entitlement to a higher degree assessment will be adjusted, while confirming that the conclusions issued by the review of banks and discussed the rating is accurate as long as adjustable, which has been announced since sending ratings to banks.

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