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The Central Bank is a committee to open relations with Arab and foreign banks
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The Central Bank is a committee to open relations with Arab and foreign banks
The Central Bank is a committee to open relations with Arab and foreign banks
19-07-2017 03:19 PM
The Central Bank of Iraq announced on Wednesday the formation of a committee to open relations with Arab and foreign banks, stressing that Iraq is committed to international standards, specifically in the areas of combating money laundering, risk management, insurance and international accounting.
The association said in a statement that it held a dialogue session in the presence of Central Bank representative Mazen Sabah, the representative of the Union of Arab Banks Khawla al-Asadi, member of the parliamentary economy committee Mahdi al-Hafiz, directors of private and government banks and heads of branches of Arab and foreign banks operating in Iraq with the Minister of Economic Affairs, US Treasury in Iraq. "
The statement quoted the Director General of Investments in the Bank Mazen Sabah, saying that ' Iraq is committed to international standards and specifically in the areas of combating money laundering, risk management, insurance and international accounting and that there is a tightening of the central bank on the need to adhere to banks operating in Iraq these standards, especially after the issuance of classification banks.
Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'.
On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.'
Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'. On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.' Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'. On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.' Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Iraq offers very much in the fight against money laundering '. Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Iraq offers very much in the fight against money laundering '. Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.'
http://www.ikhnews.com/index.php?page=article&id=158003
19-07-2017 03:19 PM
The Central Bank of Iraq announced on Wednesday the formation of a committee to open relations with Arab and foreign banks, stressing that Iraq is committed to international standards, specifically in the areas of combating money laundering, risk management, insurance and international accounting.
The association said in a statement that it held a dialogue session in the presence of Central Bank representative Mazen Sabah, the representative of the Union of Arab Banks Khawla al-Asadi, member of the parliamentary economy committee Mahdi al-Hafiz, directors of private and government banks and heads of branches of Arab and foreign banks operating in Iraq with the Minister of Economic Affairs, US Treasury in Iraq. "
The statement quoted the Director General of Investments in the Bank Mazen Sabah, saying that ' Iraq is committed to international standards and specifically in the areas of combating money laundering, risk management, insurance and international accounting and that there is a tightening of the central bank on the need to adhere to banks operating in Iraq these standards, especially after the issuance of classification banks.
Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'.
On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.'
Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'. On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.' Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Sabah added that 'Iraq has gone during the current stage to open relations with foreign banks and Arab and began to form a committee on this matter'. On the other hand, said the representative of the Union of Arab banks, the head of the Rafidain Bank, Khawla Asadi, that 'the classification of the new Iraq is located in the follow-up after leaving the gray area', noting that 'Iraq is very significantly in the fight against money laundering.' Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Iraq offers very much in the fight against money laundering '. Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.' Iraq offers very much in the fight against money laundering '. Al-Asadi stressed that 'Arab financial reports indicate that Iraq has an advanced Arab classification, and we are working on developing relations with foreign correspondent banks.'
http://www.ikhnews.com/index.php?page=article&id=158003
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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