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[size=30]A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq[/size]
[You must be registered and logged in to see this image.]PM:02:06:08/12/2021
The Central Bank decided, on Wednesday, to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.
According to a book obtained by NRT Arabic, (December 8, 2021), it was "decided to permanently ban Al-Shawaqfeh from working in the Iraqi banking sector due to grave violations and non-compliance with the laws, regulations and circulars issued by the bank, the Anti-Money Laundering Office, and the financing of terrorism."
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According to a book obtained by NRT Arabic, (December 8, 2021), it was "decided to permanently ban Al-Shawaqfeh from working in the Iraqi banking sector due to grave violations and non-compliance with the laws, regulations and circulars issued by the bank, the Anti-Money Laundering Office, and the financing of terrorism."
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