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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


    The Central Bank violates the controls by authorizing an electronic and financial company, directing

    Rocky
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    • Post n°1

    The Central Bank violates the controls by authorizing an electronic and financial company, directing Empty The Central Bank violates the controls by authorizing an electronic and financial company, directing

    Post by Rocky Sun 07 Mar 2021, 7:24 am

    The Central Bank violates the controls by authorizing an electronic and financial company, directing banks to obtain their approval exclusively

    •  Time: 03/07/2021 09:45:38
       
    •  Read: 2,314 times

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    {Baghdad: Al Furat News} An informed source revealed that the Central Bank of Iraq granted a company a license to operate outside controls.
    The source told {Al Furat News} that, "On November 29, 2020, the bank granted a license to practice work for the Ishtar Gate company, which specializes in prepayment services outside the controls and laws, despite the existence of a letter for the bank itself indicating that the license has stopped being granted to any company before this period And another book indicates an extension of the moratorium. "
    A letter issued by Representative Jamal al-Muhammadawi and addressed to the Central Bank, in which he asked the latter to answer his inquiry about how to grant licenses to this company, has been cleared despite the suspension of the promotion of granting licenses during this period.
    And the source returned to confirm that "Al-Rafidain Bank is preparing to sign a contract with the Ishtar Gate Company to replace the K-Card company for electronic payment despite the fact that the Ishtar Gate Company does not meet the conditions and special laws."
    He pointed out that "an agreement took place between Rafidain Bank and Ishtar Gate on the terms of the contract, calling on the supervisory authorities and the Integrity Commission to investigate this issue."
    To that, the Ministry of Finance directed the adoption of controls and instructions for technology contracts concluded by banks, agencies, departments and companies affiliated with this ministry.
    Finance Minister Ali Abdul Amir Allawi issued a directive to all units of the ministry to submit all of their major IT contracts for final review and approval by the Information Technology Department of the Ministry of Finance.
    The Minister of Finance also stressed that restricting electronic project contracts to the information technology department in the ministry does not increase bureaucracy. Rather, these procedures and instructions come for the purpose of ensuring the quality of services and preserving the value standards provided by the ministry’s departments to maintain the integrity of complex technical contracts, and that the Ministry of Finance is continuing to provide the appropriate environment for localization. Technology and its application in its departments while investing local resources and capabilities to achieve this.
    The statement also affirmed that these measures were among the directions that it began implementing and proceeding with upon receiving the ministry's file. "
    Ammar Al-Masoudi
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