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[size=36]The Central Bank publishes the mechanism for imposing fines on private banks[/size]
Economy | 01:01 - 06/24/2024
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Baghdad - Mawazine News
The Central Bank of Iraq revealed the mechanism for imposing fines on private banks and money changers.
According to a document issued by the bank on the third of this month, “We would like to inform you that imposing fines on banks and non-banking financial institutions is carried out through a specialized committee in this bank whose work is based on Central Bank Law No. (56) of (2004) and Banking Law No. (94) of (2004) and the instructions and controls that regulate banking operations.”
He added, “In view of the bank or non-banking financial institution’s violation of these laws, instructions and controls, noting that the purpose of imposing fines on banks and non-banking financial institutions is to prevent them from committing violations of the laws mentioned above and the instructions issued pursuant to them to protect them and ensure their safety and the safety of the financial sector in general.”
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