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The President of the Judicial Council assures the Director of the Central Bank of the necessity to a

rocky
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The President of the Judicial Council assures the Director of the Central Bank of the necessity to a Empty The President of the Judicial Council assures the Director of the Central Bank of the necessity to a

Post by rocky on Thu 17 Sep 2020, 8:34 am

[size=45][size=41]The President of the Judicial Council assures the Director of the Central Bank of the necessity to abide by the Anti-Money Laundering Law[/size]
 two hours ago
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The Governor of the Central Bank of Iraq, Mustafa Ghaleb Al-Kitab, announced, on Thursday, the development of a studied banking plan to develop the bank's work and strengthen the national currency.
The bank said in a statement that "the Governor of the Central Bank of Iraq, Mustafa Ghaleb al-Kitab, met with the President of the Supreme Judicial Council, Judge Dr. Faik Zaidan."
The statement added, "During the meeting, the governor of the Central Bank confirmed that a thoughtful banking plan had been drawn up that would develop the work of the central bank, strengthen the national currency and address negatives in cooperation with the courts specialized in joint work with the central bank."
During the meeting, the President of the Supreme Judicial Council stressed, according to the statement, that “the selection of independent personalities from among the employees of state institutions to manage these institutions gives an indication of the government's seriousness in pursuing the professional institutional approach in building the state as well as stressing the importance of preserving the independence of the Central Bank in accordance with the constitution and the law of the Central Bank of Iraq.” .
Zidan stressed "the need to adhere to banking laws, the law against money laundering and terrorist financing, and the instructions issued pursuant to them, to build a solid banking sector capable of facing financial and economic challenges and providing real opportunities for development."


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