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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

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


    It confirmed its commitment to money laundering standards.. The Iraqi National Bank: We do not deal

    Rocky
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    It confirmed its commitment to money laundering standards.. The Iraqi National Bank: We do not deal Empty It confirmed its commitment to money laundering standards.. The Iraqi National Bank: We do not deal

    Post by Rocky Thu 06 Jun 2024, 5:00 am

    It confirmed its commitment to money laundering standards.. The Iraqi National Bank: We do not deal with companies suspended by the Central Bank

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    Economy News - Baghdad
    The National Bank of Iraq confirmed that it does not deal with companies that the Central Bank of Iraq has stopped from entering the foreign currency buying and selling window, pointing out that this comes in compliance with international standards for combating money laundering.
    The bank said in a statement, “This confirmation is based on the National Bank of Iraq’s firm commitment to good governance and full transparency in implementing the instructions of the Central Bank of Iraq, and the bank’s keenness to apply the highest international standards to combat money laundering and terrorist financing.”
    Commenting on this decision, the bank’s authorized director, Ayman Abu Dhaim, stressed the importance of adhering to the principles of good governance as a basic pillar in all the bank’s activities, saying: “We believe that good governance enhances trust with our customers and partners, and contributes to enhancing financial and economic stability. Transparency in implementing the bank’s instructions The Central Bank of Iraq represents an integral part of our strategy to maintain the integrity of banking operations.”
    Abu Dhaim explained, “The National Bank of Iraq adheres to the highest international standards in combating money laundering and terrorist financing, and follows strict procedures in auditing all financial transactions and verifying the sources of funds to ensure that they are not used in illegal activities. It also works to regularly update its systems to comply with best practices.” International and the instructions of the Central Bank of Iraq.
    Abu Dhaim pointed out the importance of due diligence procedures followed by the bank to ensure the safety of customer funds and companies’ assets. He said: “We are keen to implement due diligence procedures accurately, as we periodically examine transactions and ensure their compliance with national and international standards.” These measures contribute to enhancing confidence in our financial system and ensuring the safety of our customers’ funds.”
    Abu Dhaim stressed, “The National Bank of Iraq places the interest of the national economy and the safety of the banking sector at the top of its priorities, and that its commitment to the instructions of the Central Bank of Iraq comes within the framework of this keenness to enhance financial stability and combat illegal practices.”


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