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[rtl]Date of release: 2018/5/20 22:49 • 224 times read[/rtl]
{Baghdad: Al Furat News} The Central Bank of Iraq, the custody of a local bank after being listed by the US Treasury on the list of terrorism.
"According to the decision of the Board of Directors of this bank No. 54 of 2018, adopted in its session number 1569, held on 17 May 2018, which includes the imposition of guardianship on your bank, in accordance with the Banking Law No. 94 of 2004 decided to appoint { Ahmed Youssef Kadhim} guardian of the bank and authorizes the powers specified in the law of the Iraqi Bank No. 94 of 2004.
"The resolution also has been" the appointment of members of the Trusteeship Committee are each of {Messenger Zidane Khalaf, Manahel Zuhair Mti, Haidar Jabbar Kaid, and Ivan Aziz Aliawi). "
On May 15, the US Treasury Department, Aras Habib's Islamic Bank of Iraq, was listed as a terrorist.
Habib, the Secretary-General of the National Congress Party and the candidate of the victory coalition led by Prime Minister Haider al-Abadi, said that he had conclusive evidence refuting "fabrications"
The Central Bank of Iraq, all licensed banks and financial transfer companies and companies to mediate the sale and spread of foreign currencies to stop dealing with the Bank of the country "based on international agreements signed by the Iraqi side, and to maintain the integrity of the financial system and banking in Iraq.
The Central Bank also stopped "the bank from entering into the window of sale and purchase of foreign currency and a reservation on all accounts of the bank and the accounts of the Chairman of the Board referred to above and notified us of these deposits, and the reservation on the circulation of shares of the bank and shares registered in the name of the Chairman of the Board."
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The Central Bank imposes the custody of a local bank accused of financing terrorism
[/rtl][rtl]Date of release: 2018/5/20 22:49 • 224 times read[/rtl]
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[rtl]{Baghdad: Al Furat News} The Central Bank of Iraq, the custody of a local bank after being listed by the US Treasury on the list of terrorism.
"According to the decision of the Board of Directors of this bank No. 54 of 2018, adopted in its session number 1569, held on 17 May 2018, which includes the imposition of guardianship on your bank, in accordance with the Banking Law No. 94 of 2004 decided to appoint { Ahmed Youssef Kadhim} guardian of the bank and authorizes the powers specified in the law of the Iraqi Bank No. 94 of 2004.
"The resolution also has been" the appointment of members of the Trusteeship Committee are each of {Messenger Zidane Khalaf, Manahel Zuhair Mti, Haidar Jabbar Kaid, and Ivan Aziz Aliawi). "
On May 15, the US Treasury Department, Aras Habib's Islamic Bank of Iraq, was listed as a terrorist.
Habib, the Secretary-General of the National Congress Party and the candidate of the victory coalition led by Prime Minister Haider al-Abadi, said that he had conclusive evidence refuting "fabrications"
The Central Bank of Iraq, all licensed banks and financial transfer companies and companies to mediate the sale and spread of foreign currencies to stop dealing with the Bank of the country "based on international agreements signed by the Iraqi side, and to maintain the integrity of the financial system and banking in Iraq.
The Central Bank also stopped "the bank from entering into the window of sale and purchase of foreign currency and a reservation on all accounts of the bank and the accounts of the Chairman of the Board referred to above and notified us of these deposits, and the reservation on the circulation of shares of the bank and shares registered in the name of the Chairman of the Board."
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Get those crooked banks shut down... 
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