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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 272379
    Join date : 2012-12-21

    electronic - During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer Empty During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer

    Post by Rocky Thu 18 Jan 2024, 5:28 am

    During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfers

    [You must be registered and logged in to see this image.]



    [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]



    Economy News - Baghdad
    The Central Bank of Iraq announced today, Thursday, its readiness to cancel the electronic platform for external transfers during the current year.
    [rtl]According to a document issued by the Central Bank, and obtained by Al-Iqtisad News, “Within the framework of the Central Bank of Iraq’s endeavor to enable Iraqi banks to establish and establish solid banking relationships with the global and regional banking sector in order to achieve the sobriety of the Iraqi banking sector and full compliance with international standards and requirements, it plans The Central Bank of Iraq to gradually cancel the electronic platform for external transfers during the year 2024, leading to its complete cancellation by the end of the year and maintaining it for audit and statistical purposes.[/rtl]
     
    [rtl]The document added: “Iraqi banks must work to be prepared and able to access and deal with correspondent banks, and there are two types of requirements, some of which are basic and must be provided and worked to accomplish as quickly as possible, and some are important and support the banks’ efforts in this field, and will be required.” All banks are required to provide the three basic requirements below in order to assist them in opening accounts with correspondent banks.[/rtl]
     
    [rtl]Regarding the basic requirements, she stated that “these requirements represent the minimum documents that must be provided for negotiations with correspondent banks, and they reflect the bank’s financial and credit status and level of compliance, and they are:[/rtl]
    [rtl]Bank statement for at least 3 months.[/rtl]
    [rtl]A report on the bank’s financial and credit status issued by an approved authority.[/rtl]
    [rtl]Bank compliance policy.[/rtl]
     
    [rtl]The Central Bank of Iraq continued: “Banks can obtain more information about other requirements required of correspondent banks by communicating with the Central Bank of Iraq.”[/rtl]




    Views 4
    Added 01/18/2024 - 2:23 PM
    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 272379
    Join date : 2012-12-21

    electronic - During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer Empty The Iraqi Central Bank plans to cancel the electronic platform for external transfers

    Post by Rocky Fri 19 Jan 2024, 4:37 am

    [size=33]The Iraqi Central Bank plans to cancel the electronic platform for external transfers
    To enable Iraqi banks to establish and establish solid banking relationships[/size]
    [You must be registered and logged in to see this link.]
    [You must be registered and logged in to see this link.]
    09:19 AM
    [url=https://zagrosnews.net/ar/news?Tag=%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A][You must be registered and logged in to see this link.] bank[/url]



    [You must be registered and logged in to see this image.]

    Related news


    [You must be registered and logged in to see this link.]
    Central Bank of Iraq: Foreign reserves are still within the limits of adequacy
    [You must be registered and logged in to see this link.]


    [rtl]Zagros - Erbil  [/rtl]
    [rtl]The Central Bank of Iraq plans to gradually cancel the electronic platform for external transfers during the current year 2024, leading to its complete cancellation by the end of the year, and keeping it for audit and statistical purposes.[/rtl]
    [rtl]This comes within the framework of the bank’s endeavor to enable Iraqi banks to establish and establish solid banking relationships with the global and regional banking sector in order to achieve the sobriety of the Iraqi banking sector and full compliance with international standards and requirements, according to a document issued by the bank.[/rtl]
    [rtl]According to the document, Iraqi banks must work to be prepared and able to access and deal with correspondent banks.[/rtl]
    [rtl]According to the Central Bank, there are two types of requirements, some of which are basic and must be provided and worked on as quickly as possible, and some are important and support the banks’ efforts in this field. All banks will be required to provide the three basic requirements in order to help them open accounts with correspondent banks. As shown in the document below.[/rtl]
    [rtl][You must be registered and logged in to see this link.]
    [/rtl]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 272379
    Join date : 2012-12-21

    electronic - During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer Empty The Central Bank of Iraq plans to cancel the “electronic platform” for external transfers

    Post by Rocky Fri 19 Jan 2024, 2:06 pm

    The Central Bank of Iraq plans to cancel the “electronic platform” for external transfers

    [You must be registered and logged in to see this link.] | [You must be registered and logged in to see this link.]Number of readings: 608
    [You must be registered and logged in to see this link.]
    [rtl]Baghdad / NINA / The Central Bank of Iraq revealed plans to cancel the “electronic platform” for external transfers at the end of the current year 2024, as it issued a list of new directives to banks licensed to regulate transfers./End 5[/rtl]
    [rtl][You must be registered and logged in to see this link.]
    [/rtl]

    Sponsored content


    electronic - During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer Empty Re: During 2024.. The Iraqi Central Bank plans to cancel the “electronic platform” for external transfer

    Post by Sponsored content


      Current date/time is Sat 22 Jun 2024, 10:47 pm