Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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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.

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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


    Rafidain Bank approves electronic issuance of company incorporation certificates

    Rocky
    Rocky
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    • Post n°1

    Rafidain Bank approves electronic issuance of company incorporation certificates Empty Rafidain Bank approves electronic issuance of company incorporation certificates

    Post by Rocky Today at 4:22 am

    Rafidain Bank approves electronic issuance of company incorporation certificates
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    Baghdad Today - Baghdad 
    Rafidain Bank announced, today, Thursday (September 26, 2024), the adoption of the issuance health system via the electronic barcode system for certificates of incorporation for Iraqi and foreign companies.
    The bank said in a statement received by "Baghdad Today", "Based on government directives to simplify procedures and automate data, the approval of the health of the issuance system was launched through the electronic barcode system for certificates of incorporation for Iraqi and foreign companies, in addition to working on the search, investigation and inquiry system through the  OFAC lists and the lists affiliated with the Committee for Freezing Terrorist Funds (local and international)."
    He added, "The aim of these procedures followed by the bank is to inquire and verify companies that have indicators of sanctions and bans, whether local or international, so the bank follows due diligence procedures to audit in accordance with the Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015 and take the necessary precautionary measures." 
    The bank confirmed that "the advantage of the barcode system lies in linking the bank and its branches to the ministry's departments and canceling the paper certificate authentication transaction and transferring it electronically, saving time and speeding up the completion of transactions without resorting to previous routine circles."
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    Rocky
    Rocky
    Rocky
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    Posts : 278147
    Join date : 2012-12-21
    • Post n°2

    Rafidain Bank approves electronic issuance of company incorporation certificates Empty Rafidain Bank approves electronic issuance of company incorporation certificates

    Post by Rocky Today at 4:33 am

    Rafidain Bank approves electronic issuance of company incorporation certificates
    [You must be registered and logged in to see this link.] |Today
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    Baghdad Today - Baghdad 
    Rafidain Bank announced, today, Thursday (September 26, 2024), the adoption of the issuance health system via the electronic barcode system for certificates of incorporation for Iraqi and foreign companies.
    The bank said in a statement received by "Baghdad Today", "Based on government directives to simplify procedures and automate data, the approval of the health of the issuance system was launched through the electronic barcode system for certificates of incorporation for Iraqi and foreign companies, in addition to working on the search, investigation and inquiry system through the  OFAC lists and the lists affiliated with the Committee for Freezing Terrorist Funds (local and international)."
    He added, "The aim of these procedures followed by the bank is to inquire and verify companies that have indicators of sanctions and bans, whether local or international, so the bank follows due diligence procedures to audit in accordance with the Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015 and take the necessary precautionary measures." 
    The bank confirmed that "the advantage of the barcode system lies in linking the bank and its branches to the ministry's departments and canceling the paper certificate authentication transaction and transferring it electronically, saving time and speeding up the completion of transactions without resorting to previous routine circles."
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      Current date/time is Thu 26 Sep 2024, 5:44 pm