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Central Bank: Our banking procedures transferred Iraq to the normal follow-up area

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Central Bank: Our banking procedures transferred Iraq to the normal follow-up area

Post  claud39 on Sun 11 Nov - 13:30

https://www.mawazin.net/Details.aspx?jimare=19500


[size=36]Central Bank: Our banking procedures transferred Iraq to the normal follow-up area[/size]





03:56 - 11/11/2018














Baghdad - Mawazine News

The governor of the Central Bank of Iraq Ali al-Alaq, Sunday, that the actions taken by the bank was sufficient to move Iraq to the normal follow-up area. 

"The banking procedures that we have taken have gone a long way in enhancing Iraq's position in the AML / CFT classification, which today is a key and important issue," Al-Aalak said at the signing ceremony of the National Bank of Iraq. In cooperation between financial institutions and between States. "

"The classification that we obtained by the International Financial Action Organization, which transferred Iraq during the last few years from the gray area to the region continued follow-up and then we were able to access the region follow-up to the usual subject to all countries." 

He pointed out that " "All of the international financial institutions will be able to open their doors and relationships with our banking institutions in Iraq." 

The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing policy Cash, and supervises 10 commercial banks, 26 private banks and 16 Islamic banks, in addition to 19 foreign banks, as well as 6 financial institutions and 31 financial transfer companies.

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Re: Central Bank: Our banking procedures transferred Iraq to the normal follow-up area

Post  claud39 on Sun 11 Nov - 17:54

https://www.alsumaria.tv/news/252378/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D8%AC%D8%B1%D8%A7%D8%A1%D8%A7%D8%AA%D9%86%D8%A7-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%81%D9%8A%D8%A9-%D9%86%D9%82%D9%84%D8%AA-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D9%89-%D9%85%D9%86%D8%B7%D9%82%D8%A9-%D8%A7/ar

Central: Our banking procedures transferred Iraq to the normal follow-up area


Sunday, November 11,






BAGHDAD (Reuters 
) - Iraq's central bank governor Ali al-Alak said on Sunday that the measures taken by the bank were enough to move Iraq to the normal follow-up area. 

Al-Alak said during the signing ceremony of the Iraqi National Bank, a memorandum of understanding with the International Finance Corporation and attended by Alsumaria News, that "the banking procedures we have taken a great way to strengthen the status of Iraq in the classification of combating money laundering and the financing of terrorism, which today is a key issue and important in cooperation Between financial institutions and between countries. "




"The classification that we obtained by the International Financial Action Organization, which transferred Iraq during the last few years from the gray area to the region continued follow-up and then we were able to access the region follow-up to the usual subject to all countries." 

He pointed out that " "All of the international financial institutions will be able to open their doors and relationships with our banking institutions in Iraq." 


The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing policy And supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks, as well as 6 financial institutions and 31 financial transfer companies.


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