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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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    Ali Al-Alaq continues his efforts to organize the financial and economic affairs in Iraq

    Rocky
    Rocky
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    Ali Al-Alaq continues his efforts to organize the financial and economic affairs in Iraq Empty Ali Al-Alaq continues his efforts to organize the financial and economic affairs in Iraq

    Post by Rocky Thu Apr 20, 2023 5:49 am

    [rtl]Ali Al-Alaq continues his efforts to organize the financial and economic affairs in Iraq[/rtl]

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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]The Central Bank of Iraq has taken new mechanisms to reduce money laundering and terrorist financing through the sale and purchase of real estate.

    According to a document issued by the Central Bank, which stated that “for the purpose of reducing the risks of money laundering and terrorist financing related to the real estate sector, which is considered one of the international requirements imposed on the Republic of Iraq to adhere to to, and which reflects the positive impact on its evaluation, coordination between you and the real estate registration departments regarding operations Buying and selling real estate.[/rtl]

    [rtl]And the bank stipulated that “the presence of the seller and the buyer or buyer, for the purpose of depositing the amount agreed with your institutions when the amount of the property exceeds the permissible limit in the due diligence controls of the real estate registration departments No . 1 of 2022.”[/rtl]
    [rtl]And he stressed that "the amount is deposited with your institutions through opening accounts or any other methods that you deem more flexible, after taking due diligence measures on your part."[/rtl]
    [rtl]And the bank stressed that “the commission specified by the supervisory authority for this purpose is met, or without it according to the policy followed by you, which in turn will increase the classification of banks’ evaluation by the supervisory authority in the event that symbolic Percentages are taken, based on what came in our letter No. 2/9/126 dated On 2/26/2023, which includes the quality of banking services.[/rtl]
    [rtl]The bank indicated that "a letter is issued by you to the real estate registration department concerned with the process, by depositing the amount, and the letter addressed to the aforementioned department includes the following: (m/ depositing the amount of the text (the amount of the property numbered with the number (...) has been deposited according to Bond No. (...) returned to the seller Mr. (....), and the buyer Mr. (....) , after completing the due diligence procedures based on what was stipulated in the Anti-Money Laundering and Terrorist Financing Law No. 39 of 2015 and the due diligence controls concerned with the real estate registration departments No. 1 for the year 2022.[/rtl]
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    [/rtl]

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