Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Safety: We look forward to cooperation based anti-money laundering

    Rocky
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    Safety: We look forward to cooperation based anti-money laundering Empty Safety: We look forward to cooperation based anti-money laundering

    Post by Rocky Sat 21 Jun 2014, 10:09 am

    Safety: We look forward to cooperation based anti-money laundering




    06/21/20140 



    Iraq receives banks new Lebanese  Baghdad morning seeking developed countries to build a better banking relationships with one another as a "bank" is the key to economic relations and its device to deal and trade and to achieve the required balance in the light. 
    Based on this concept has expressed governor of Banks in Lebanon Riad Salameh " a site that parallels the central bank governor "in terms of the management of the monetary authorities in the two countries, the desire of his country's cooperation with the Central Bank of Iraq in the fields of banking different. 
    safety had addressed the businessmen participating in the forum, the Iraqi banking Lebanese organized by a group of Economics and Business on one of the halls of the Movenpick Hotel Beirut recently said, we look forward to cooperating with the CBI in the areas of banking profession after taking Lebanese banks discreet way to work in Baghdad, which is in continuous expansion because of the represented capital market Iraqi promising of sobriety and the wealth of great investment opportunities. 
    drew the safety of the two issues in very important in the field of cooperation between the two countries, where he focused on the need to include this relationship for accuracy in banking transactions through banking supervision stringent The second issue is the fight against money laundering as a basis for dealing with this issue is important in relationships. 
    , and hinted that work with these conditions but requires the establishment of banks and branches depending on the standards adopted and accepted by the monetary authorities in both countries to be dealt with properly and serve the economy and the banking sector in the two countries. 
    , and pointed out that the critical situation faced by the Arab countries because of the security situation and political instability, and said that we are interested in addressing the difficulties of the banking business in the shade of through the adoption and implementation of international standards in banking and especially standards "Basel 3" 
    pointing out that they no "standards" exceeded the required internationally but must adhere to in order to establish confidence in dealing with the banks, whether in Lebanon or in Iraq. 
    confirmed governor of Banks in Lebanon Riad Salameh on another matter no less important than its predecessors the need to improve the relationship between banks and their customers to achieve stability Altzlafa on the one hand and to ensure that banking transactions other than the second Kalajdaat and withdrawals and facilities to other services offered by banks to customers. told the designated driver safety in his message to the participants is to reveal the decision of the Central Bank of Lebanon the establishment of a unit for consumer protection arises when the Oversight Committee based its work on a resolution of the Central Council and aims to make sure that banks are ready to secure transparency and governance, as dealing equally with all customers. 
    Perhaps it is clear that these measures resulting from the long experience has led to the stability of Lebanon in cash and the lira stable at the exchange rate of a clear and consistent, despite the situation and rumors that mean that the monetary authorities is that possesses the key to the solution to all financial crises, while noting the safety of that in interest rates applicable are realistic and reflect the balances in the market, stressing the keenness of Lebanon's central bank to provide liquidity to finance private and public benefits of the current with not allowing for the development of liquidity to threaten price stability. order that we may let's urge the Iraqi banking sector to the example of the example of this experience saved by Lebanon's economy as the monetary and fiscal authorities are also invited to take advantage of any "experience" and the good he did CBI openness to Lebanon Her experience and talent and chosen to organize this event for a group of Economics and Business, which had been provided the right atmosphere for success. 

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