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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

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    Iraq and the World Bank are discussing anti-money laundering measures and accelerating banking refor

    Rocky
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    Iraq and the World Bank are discussing anti-money laundering measures and accelerating banking refor Empty Iraq and the World Bank are discussing anti-money laundering measures and accelerating banking refor

    Post by Rocky Mon Apr 17, 2023 6:07 am

    Iraq and the World Bank are discussing anti-money laundering measures and accelerating banking reforms 

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    Economy News - Baghdad
    The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, met with the Iraqi delegation, the regional representative of the World Bank, Farid Belhaj, and his executive team, as part of a series of meetings of the World Bank and the International Monetary Fund in Washington.
    The meeting dealt with, "discussing the reality of the Iraqi banking sector and enhancing the concept of financial inclusion in the country through special programs with international institutions, and the two parties also discussed the recent measures taken by the Governor of the Central Bank of Iraq in combating money laundering and financing terrorism, as well as accelerating banking reforms for government banks, Government support for reform in this vital sector.
    In turn, Al-Alaq stressed, "continuing to support the green economy and renewable energy through the clean energy initiative, represented by lending citizens to purchase solar energy systems and cooperating with government agencies to ensure the quality of the systems," calling for "technical support and benefiting from the expertise of the World Bank in expanding the Central Bank's initiative in Small business lending in light of the successful experiences of other countries.
     
    Al-Alaq revealed "the creation of the Department of International Organizations and External Relations, which is linked to the Governor of the Central Bank to organize, strengthen and follow up relations, programs and memorandums of understanding with organizations and external parties."
    In addition, the regional representative of the World Bank expressed his "cooperation to build the functional and technical capacities of the Central Bank's employees in the field of banking supervision and the supervision of electronic payment companies and non-bank financial institutions." 
     

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