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[size=36]Central Bank: Our banking procedures transferred Iraq to the normal follow-up area[/size]
03:56 - 11/11/2018
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Baghdad - Mawazine News
The governor of the Central Bank of Iraq Ali al-Alaq, Sunday, that the actions taken by the bank was sufficient to move Iraq to the normal follow-up area.
"The banking procedures that we have taken have gone a long way in enhancing Iraq's position in the AML / CFT classification, which today is a key and important issue," Al-Aalak said at the signing ceremony of the National Bank of Iraq. In cooperation between financial institutions and between States. "
"The banking procedures that we have taken have gone a long way in enhancing Iraq's position in the AML / CFT classification, which today is a key and important issue," Al-Aalak said at the signing ceremony of the National Bank of Iraq. In cooperation between financial institutions and between States. "
"The classification that we obtained by the International Financial Action Organization, which transferred Iraq during the last few years from the gray area to the region continued follow-up and then we were able to access the region follow-up to the usual subject to all countries."
He pointed out that " "All of the international financial institutions will be able to open their doors and relationships with our banking institutions in Iraq."
The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing policy Cash, and supervises 10 commercial banks, 26 private banks and 16 Islamic banks, in addition to 19 foreign banks, as well as 6 financial institutions and 31 financial transfer companies.
He pointed out that " "All of the international financial institutions will be able to open their doors and relationships with our banking institutions in Iraq."
The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing policy Cash, and supervises 10 commercial banks, 26 private banks and 16 Islamic banks, in addition to 19 foreign banks, as well as 6 financial institutions and 31 financial transfer companies.
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Looking good !!!!!!!!!!!!!!!!!
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