Central Bank: An official at an Islamic bank has submitted a false certificate

by **Rocky** Sun May 06, 2018 9:44 am

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Post n°1

Central Bank: An official at an Islamic bank has submitted a false certificate

by Rocky Sun May 06, 2018 9:44 am

[ltr]Central Bank: An official at an Islamic bank has submitted a false certificate[/ltr]
[ltr]Economie[/ltr]
Since 2018-05-06 at 13:49 (Baghdad time)
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[ltr]Baghdad - Mawazine News[/ltr]
[ltr]The Central Bank of Iraq warned on Sunday that banks and financial transfer companies were not allowed to submit false documents, while an official at an Islamic bank presented a false certificate.[/ltr]
[ltr]"The financial institutions of banks, transfer companies, financial investment and electronic payment of caution from cases of fraud and forgery were represented by the filing of high-ranking officials in some financial institutions from the submission of documents which later became invalid according to official answers," the bank said in a statement received by Mawazine News. .[/ltr]
[ltr]He added that "the financial institutions will be responsible to the bank or other official bodies in the event of discovery that the documents by them are incorrect and bear all the legal consequences," noting that "all financial institutions have been obliged to pay as a compliance observer in the bank Ansari Islamic and not allow occupancy Any job to submit a forged document to the bank after receiving the official answers that confirm the lack of validity. "[/ltr]

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by **Rocky** Sun May 06, 2018 10:19 am

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Post n°2

The Central Bank warns transfer companies and banks from providing forged documents

by Rocky Sun May 06, 2018 10:19 am

The Central Bank warns transfer companies and banks from providing forged documents

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BAGHDAD / The Central Bank of Iraq on Sunday warned banks and financial transfer companies not to provide forged documents, revealing that an official at an Islamic bank has presented a false certificate.
The bank said in a statement received by "Iraq News" that "the financial institutions of banks and transfer companies and financial investment and electronic payment of caution from the cases of manipulation and forgery was to provide high-ranking officials in some financial institutions from the submission of documents later turned out to be incorrect under official answers, That "the financial institutions will be responsible to the bank or other official bodies in the event of discovery that the documents by them are incorrect and bear all the legal consequences."
"All the financial institutions have been obligated to pay a job as a compliance observer at Ansari Islamic Bank and not to allow any job to submit a forged document to the bank after receiving the official answers confirming that it is incorrect," the bank said. Finished

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by **Rocky** Sun May 06, 2018 10:27 am

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Post n°3

The Central Bank reveals that an official in an Islamic bank has submitted a false certificate

by Rocky Sun May 06, 2018 10:27 am

The Central Bank reveals that an official in an Islamic bank has submitted a false certificate

Sunday, 6 May

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warned the Central Bank of Iraq , Sunday, banks and financial transfer from submitting forged documents, revealing the provision of official Islamic bank forged certificate.

The bank said in a statement received by Alsumaria News, a copy of it that "the financial institutions of banks and transfer companies and financial investment and electronic payment of caution from the cases of manipulation and forgery represented the incumbents of senior positions in some financial institutions from the submission of documents later turned out to be invalid by official answers, That "the financial institutions will be responsible to the bank or other official bodies in the event of discovery that the documents by them are incorrect and bear all the legal consequences."

"All the financial institutions have been obligated to pay a job as a compliance observer at Ansari Islamic Bank and not to allow any job to submit a forged document to the bank after receiving the official answers confirming that it is incorrect," the bank said.

The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies.

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by w8tin Sun May 06, 2018 11:03 am

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Post n°4

Re: Central Bank: An official at an Islamic bank has submitted a false certificate

by w8tin Sun May 06, 2018 11:03 am

Rocky, Don't know how you do it all, but I with many others just want to say thank-you...again. You and the enormous amount of time & effort you spend finding and posting is really appreciated...You are amazing!