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Central Bank denies issuing lists to monitor Iraqi banks

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rocky
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Central Bank denies issuing lists to monitor Iraqi banks

Post by rocky on Mon 13 Aug 2018, 6:06 am

Central Bank denies issuing lists to monitor Iraqi banks


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The Central Bank denied on Monday the news concerning the issuance of lists to monitor the Iraqi banks from outside parties, indicating that the bank is the body of the supervisory body responsible for the follow-up activities and activities of financial institutions and banking.
The spokesman of the bank, Dr. Bassem Abdul Hadi, said in a statement received by "Economy News", that "some local media circulated during the past two days news regarding the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in Market and exchange rate ".
He added that "while the bank denies this news confirms that the regulatory body responsible for the follow-up activities and activities of financial institutions and banking in the country and are subject to control and instructions issued by him."
 

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rocky
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Central Bank denies issuing directives to monitor banks due to international sanctions

Post by rocky on Mon 13 Aug 2018, 6:14 am


Central Bank denies issuing directives to monitor banks due to international sanctions

13:34 - 13/08/2018
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Information / Baghdad ..
The Central Bank of Iraq denied on Monday the issuance of lists to monitor Iraqi banks on the grounds of international sanctions, noting that the monetary and financial policy in the country is subject to its exclusive authority.
 "Some local media have circulated false news regarding the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market," said Abdul Hadi Hassan, a spokesman for the bank. Exchange rate ".
 Hassan added that "while the Central Bank denies this news and confirms that it is the supervisory body responsible for the follow-up activities and activities of financial institutions and banking in the country and that it is subject to control and instructions issued by him."
The media reported the issuance of names of dozens of banks for the inclusion of international financial sanctions imposed by the US Treasury Department

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    Current date/time is Sat 22 Sep 2018, 4:15 am