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The central bank holds a regular meeting of the bank branches in Mosul

rocky
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The central bank holds a regular meeting of the bank branches in Mosul Empty The central bank holds a regular meeting of the bank branches in Mosul

Post by rocky on Mon 27 Jan 2020, 7:50 am

The central bank holds a regular meeting of the bank branches in Mosul
 
 
 January 27, 2020

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The Central Bank of Iraq, the Mosul branch, organized an annual periodic meeting with the managers of the banks ’branches operating within the geographical area of the Mosul branch, to engage in dialogue on a set of points identified by the inspection bodies of these branches. the functions of monitoring compliance and anti - money laundering staff specific and continuous updating of the form ( Your KYC ) with proof of correctness of the information mentioned in addition to the presence of final accounts of banks certified, as was discussed banks failure to provide banking companies a Operating in Kirkuk disclosures open current accounts with banks.
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