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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

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    Central Bank calls for customers to investigate the legitimacy of the currency auction funds

    Rocky
    Rocky
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    Posts : 267081
    Join date : 2012-12-21

    calls - Central Bank calls for customers to investigate the legitimacy of the currency auction funds Empty Central Bank calls for customers to investigate the legitimacy of the currency auction funds

    Post by Rocky Thu 28 Sep 2017, 5:34 am

    Central Bank calls for customers to investigate the legitimacy of the currency auction funds




    September 27th, 2017

    Baghdad 's new morning:

    called on the central bank governor on the Keywords, on Wednesday, banks to verify the legitimacy of the sources of funds and data provided to customers covered to enter the sale and purchase of foreign currency window.

    Keywords and said in the face book to licensed banks and financial transfer, and seen by the "new morning", it is "based on the requirements of the labor monitoring daily all persons in Massarvkm and your institutions who were assigned responsibility for implementation of all the daily incoming requests to sell the currency window responsible for the health and safety the sources of funds covered by customers to enter the sale and purchase of foreign currency window in relation to the legitimacy of the sources of their money and all the data provided by them , and according to a anti - money laundering and terrorism financing law. "

    He called on banks to "work under the instructions of the year numbered 22 516 in 2017 and check the names of customers prior to their participation in the sale of currency window."

    The central bank governor stressed "the need to maintain the confidentiality of the information for each customer and all the priorities relating to the transaction," and urged banks and financial companies finance the "need to abide by the law of the Central Bank and the Banking Law and the Law on Combating Money Laundering".

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      Current date/time is Thu 28 Mar 2024, 2:55 pm