Central Bank announces 300 put and the Office of Currency conversion on the black list company

by **Rocky** Mon 03 Oct 2016, 3:01 pm

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Central Bank announces 300 put and the Office of Currency conversion on the black list company

by Rocky Mon 03 Oct 2016, 3:01 pm


[You must be registered and logged in to see this image.] Central Bank announces 300 put and the Office of Currency conversion on the black list company	[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.]



Said Governor of the Central Bank of Iraq on the Keywords, Monday, on the status of 300 and the Office of the company to convert the currency on the black list, noting that those companies and offices proceeded to transfer kickbacks to people suspects in areas under the control of terrorists. Keywords and said in a press statement he followed "Economy News" that "coordination between the Iraqi Central Bank and the Treasury and the Federal Bank of the Americans is happening for the first time, as was the rules for the exchange of information on the movement of money put through the benefit of a layer US Federal Bank to follow the US dollar's movement program in accordance with the serial number printed on each sheet of paper. " He added that "the central bank and by linking it with the US Federal constantly Information receives in the event of go remittances to people in a restricted and occupied areas by Daesh are to stop these transfers as if the amount went to the connector or others areas only under the control of the terrorist gangs, Vnoagaf these remittance" . Keywords pointed out that "this process has contributed to stop couriers and there are nearly 300 companies have been put on the black list because of this information," asserting the existence of "coordinating with the Council of the judiciary and the security agencies to fight this dangerous phenomenon." [You must be registered and logged in to see this link.]