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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


    Central warns of "weak people" outwitted on citizens to "facilitate" transactions

    Rocky
    Rocky
    Rocky
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    Posts : 272783
    Join date : 2012-12-21
    • Post n°1

    Central warns of "weak people" outwitted on citizens to "facilitate" transactions Empty Central warns of "weak people" outwitted on citizens to "facilitate" transactions

    Post by Rocky Mon 25 Jul 2016, 3:30 am

    Central warns of "weak people" outwitted on citizens to "facilitate" transactions


     BAGHDAD / long-Presse 

    Central Bank of Iraq, warned on Sunday, the "weak people" outwitted on citizens to "facilitate" private transactions loans and contracts of some financial institutions, as he emphasized the lack of dealing with theaccounts of persons, companies or organizations, called on citizens to "report such cases the competent security agencies. " the 
    CBI said in a statement received (range Press), a copy of it, that" we receive information about the some of the weak people and scammers who are carrying out a scam on some of the citizens, so by offering some services to follow up operations exchange instruments or transactions for loans and contracts with certain financial institutions. " 
    He added the bank, that" these people are also promoted to the possibility of interfering with the central bank in order to stroll the transactions above or those of contractors or other securities exchange , "adding that" allegations incorrect respond to this bank the existence of transfers of funds from abroad to persons or organizations inside Iraq by the central bank. " the 
    central bank stressed that it" does not hold the accounts of persons, companies or organizations do not deal with not intercede in its operations or conversions ", calling on citizens to" take caution of those attempts and allegations and reported to the competent security agencies. " 
    the Central Bank of Iraq announced recently taken several measures to regulate the work of the offices and corporate banking in Iraq and reduce the phenomenon of illegal activities that harm the national economy and raise the price of the dollar, including the opening presentation in front owners of banking companies to obtain official licenses to practice the profession, as well as the adoption of new mechanisms in the auction offoreign companies currencies. It is 
    noteworthy that the banking system in Iraq consists of 54 banks as well as the Central Bank and distributed according to property between the seven state - owned and 23 private businesses , including nine Islamist addition to the 15 branches of foreign banks.

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