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NEW CBI ANNOUNCEMENT
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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NEW CBI ANNOUNCEMENT
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
Uncles / to all licensed banks and financial institutions , non - banking ( Prohibition deal )
http://www.cbi.iq/?pid=Home&lang=ar
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: NEW CBI ANNOUNCEMENT
The central bank ban on dealing with the three people of Arab nationalities
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).
http://www.alforat.info/index.php?page=article&id=45926
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).
http://www.alforat.info/index.php?page=article&id=45926
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: NEW CBI ANNOUNCEMENT
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).
http://www.ikhnews.com/index.php?page=article&id=156604
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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