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


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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


    Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and cu

    wciappetta
    wciappetta
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    Posts : 5315
    Join date : 2012-12-20

    Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and cu Empty Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and cu

    Post by wciappetta Thu 08 Oct 2015, 7:59 am

    Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and currency smuggling




    07/10/2015 15:06



    Committee discussed the Parliamentary Integrity, Wednesday, by hosting the Central Bank Governor on the Keywords, anti-money laundering and smuggling of currency mechanism, political and financial Bank and its obligations as a member of the International Monetary Fund.


    Committee Chairman Talal Khudair Zobaie at a conference with the participation of a number of members of the committee and attended by "tomorrow Press", "The Integrity Committee to host the central bank governor and his accompanying delegation,

    political Central Bank Finance to discuss, and the obligations incumbent on Iraq as a member of the International Monetary Fund and the mechanism of anti-foreign currency smuggling in ways that circumvent the law.

    " Among Zobaie it "we discussed the mechanisms that must be taken by the central bank to deter private banks in violation of its rules and instructions," adding that "the debate dealt with banks that Taatlki in payments of Baadaat customers and address letters of banking security and political Central Bank followed in the sale of currency compared to neighboring countries.

    " He added "They also discussed the process of the advancement of the Iraqi economy and trade and plans of the bank's future in stray current crisis," announcing "the agreement with the governor of the bank and his accompanying delegation on the treatment of illegal methods by the banks in the process of selling hard currency,

    as well as to address the damage caused the use of loans in return for interest of foreign banks, and the mechanism of control over the rate of the Iraqi dinar, investigation and audit and follow-up phantom companies not registered with the Ministry of Commerce that share the currency auction.

    "Zobaie He continued that" the inquiry of the governor of the Bank about the legal mechanisms in hard currency from Iraq converter abroad, "stressing the need to" Accounting lagging banks and horseshoe on the law in the process of buying the currency and smuggled out of Iraq. "

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