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relationship between foreign correspondent banks and Iraqi banks has significant benefits on the banking sector Al-Alaq said in an interview with the Iraqi satellite channel in Washington, , Said that "the measures taken by the Central Bank in the fight against money laundering and the financing of terrorism, which included a number of companies and was suspended from work and referral to the judiciary is an important step and comply with the decisions of the Security Council" He added that "strengthening the relationship between foreign correspondent banks and Iraqi banks "He called on foreign banks to" rely on the measures adopted by the Central Bank in the development of the banking sector such as compliance and anti-money laundering, which is Faisal in accepting cooperation with Iraqi banks. "
relationship between foreign correspondent banks and Iraqi banks has significant benefits on the banking sector Al-Alaq said in an interview with the Iraqi satellite channel in Washington, , Said that "the measures taken by the Central Bank in the fight against money laundering and the financing of terrorism, which included a number of companies and was suspended from work and referral to the judiciary is an important step and comply with the decisions of the Security Council" He added that "strengthening the relationship between foreign correspondent banks and Iraqi banks "He called on foreign banks to" rely on the measures adopted by the Central Bank in the development of the banking sector such as compliance and anti-money laundering, which is Faisal in accepting cooperation with Iraqi banks. "
Central Bank withdraws the license of a company to buy and sell currencies for violating instructions
The Central Bank of Iraq announced on Wednesday the withdrawal of a license to mediate a company to sell and buy foreign currencies for violating the instructions.
The bank said in a statement received by "Economy News" a copy of it, "In view of the violation of the company to mediate the sale and purchase of foreign currency provisions of the instructions regulating the work of brokerage companies decided to withdraw the company's founding leave and withdraw the letter of guarantee issued for the benefit of this bank." The bank called on the Ministry of Commerce to "cancel the certificate of incorporation granted to it by the company, as well as write off the name of the company from its records and provide the Central Bank with the letter of liquidation certified."
The Central Bank of Iraq announced on Wednesday the withdrawal of a license to mediate a company to sell and buy foreign currencies for violating the instructions.
The bank said in a statement received by "Economy News" a copy of it, "In view of the violation of the company to mediate the sale and purchase of foreign currency provisions of the instructions regulating the work of brokerage companies decided to withdraw the company's founding leave and withdraw the letter of guarantee issued for the benefit of this bank." The bank called on the Ministry of Commerce to "cancel the certificate of incorporation granted to it by the company, as well as write off the name of the company from its records and provide the Central Bank with the letter of liquidation certified."
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