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Shafaq News/ The Central Bank decided to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.
According to a letter signed by the Deputy Governor of the Central Bank, Imad Hamad Khalaf Agency, and reviewed by Shafak News Agency, it was decided to permanently prevent 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 financing terrorism.
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Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq
Shafaq News/ The Central Bank decided to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.
According to a letter signed by the Deputy Governor of the Central Bank, Imad Hamad Khalaf Agency, and reviewed by Shafak News Agency, it was decided to permanently prevent 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 financing terrorism.
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