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NEW CBI ANNOUNCEMENT

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NEW CBI ANNOUNCEMENT Empty NEW CBI ANNOUNCEMENT

Post by Ponee Fri May 26, 2017 6:15 pm

Iraqi Central Bank launched Exchange ( Contractors bonds ) after completion of the review by the Office of Financial Supervision, according to the lists sent to him by the Ministry of Finance   05/25/2017
 
Uncles  / to all licensed banks and financial institutions , non - banking ( Prohibition deal )

http://www.cbi.iq/?pid=Home&lang=ar

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Post by Ponee Fri May 26, 2017 6:16 pm

The central bank ban on dealing with the three people of Arab nationalities

 
 
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The central bank ban on dealing with the three people of Arab nationalities
 
25-05-2017 02:15 PM
 
Euphrates -

The Central Bank published a directive to ban banks dealing with three people of Arab nationalities.
The bank said in a statement that the face of all banks and financial institutions from non-bank ban on dealing in any commercial transactions or financial with three Arab nationalities. Indicating that people have been included among the Mahaddouran of the deal issued by the Office of Foreign Assets Control (ofac).
 
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http://www.alforat.info/index.php?page=article&id=45926

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Post by Ponee Fri May 26, 2017 6:17 pm

NEW CBI ANNOUNCEMENT Image
 

 
 
Central Bank announced on Thursday, guidance document for banks to ban dealing with three people of Arab nationalities. 

The bank said it ' the face of all banks and financial institutions from non - bank ban on dealing in any commercial transactions or financial with three Arab nationalities.' 

The bank added that 'people have been included among the Mahaddouran of the deal issued by the Office of Foreign Assets Control (ofac).

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http://www.ikhnews.com/index.php?page=article&id=156604

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