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Post by claud39 on Wed Feb 06, 2019 6:46 am



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To all electronic payment companies ( sections ). Click here




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Create sections Empty The Central Bank calls on electronic payment companies to set up money laundering offices and risk management

Post by claud39 on Wed Feb 06, 2019 2:53 pm

https://www.alsumaria.tv/news/260116/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%B7%D8%A7%D9%84%D8%A8-%D8%B4%D8%B1%D9%83%D8%A7%D8%AA-%D8%A7%D9%84%D8%AF%D9%81%D8%B9-%D8%A7%D9%84%D8%A7%D9%84%D9%83%D8%AA%D8%B1%D9%88%D9%86%D9%8A-%D8%A8%D8%A7%D9%86%D8%B4%D8%A7%D8%A1-%D9%85%D9%83%D8%A7%D8%AA%D8%A8/ar



The Central Bank calls on electronic payment companies to set up money laundering offices and risk management


Wednesday, February 6th



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The Iraqi Central Bank, Wednesday, called electronic payment companies to establish money laundering offices and the Department of Terrorism. 

The bank said in a statement received by Alsumaria News that "as part of its supportive role of electronic payment companies and in order not to be exposed to potential risks, it is decided to establish two units (AML / CFT and risk management) within a period not exceeding 5 months."




The bank added that "companies should provide us with their candidates for the departments mentioned provided that the candidates of the sections of Iraqi nationality exclusively." 

The Central Bank occasionally warns and cancels licenses of some banks and financial transfer companies that find fraud or deal with suspicious entities.

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Create sections Empty Governor of the Central Bank visits the branch of Erbil

Post by claud39 on Wed Feb 06, 2019 2:57 pm

https://cbi.iq/news/view/1003

Governor of the Central Bank visits the branch of Erbil




February 06, 2019







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HE Mr. Ali Mohsen Ismail, Governor of the Central Bank of Iraq, visited the Erbil Branch in the Kurdistan Region, accompanied by a delegation of the advanced cadres in this bank, and after an inspection tour of the sections of the branch, the Governor praised the efforts of the associates and the employees in the performance of their duties. The possibility of developing work to serve banking and banking and financial institutions in Iraq in general and in the Kurdistan region in particular, stressing the importance of strengthening and strengthening the relationship between the public and the Central Bank of Iraq to ensure confidence and transparency and high accuracy in dealing.





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Create sections Empty Anti - money laundering and terrorism financing course

Post by claud39 on Wed Feb 06, 2019 3:02 pm

https://cbi.iq/news/view/1002
Anti - money laundering and terrorism financing course




February 06, 2019







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The Central Bank of Iraq / Erbil Branch concluded its fourth session on combating money laundering and terrorist financing (  ACAMS) on Thursday, 31 January 2019,   organized by the Center for Banking Studies in this bank for the employees of the branch and local and government licensed banks in the region. Depth information provided that will be reflected positively on their work in their constituencies.  





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Create sections Empty Central Bank: The process of development of government banks collide with the budget and allocations

Post by claud39 on Wed Feb 06, 2019 3:11 pm

http://almasalah.com/ar/news/163212/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%B9%D9%85%D9%84%D9%8A%D8%A9-%D8%AA%D8%B7%D9%88%D9%8A%D8%B1-%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81-%D8%A7%D9%84%D8%AD%D9%83%D9%88%D9%85%D9%8A%D8%A9-%D8%AA%D8%B5%D8%B7%D8%AF%D9%85-%D8%A8%D8%A7%D9%84%D9%85%D9%88%D8%B2%D8%A7%D9%86%D8%A9-%D9%88%D8%A7%D9%84%D8%AA%D8%AE%D8%B5%D9%8A%D8%B5%D8%A7%D8%AA


Central Bank: The process of development of government banks collide with the budget and allocations




2/6/2019





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The governor of the Central Bank of Basra Qasim Rahif, announced Wednesday, February 6, 2019, that the process of developing and qualifying government banks to provide banking services to customers better collides with financial support and allocations.
He said in an interview with the "Masala", that the process of development in terms of buildings and furniture and devices due to the circumstances of the budget, and they are affected by the full impact of the economic situation of the country, unlike the civil banks that operate with specialized budgets.

He pointed out that the Central Bank has initiatives to rehabilitate government banks such as Al-Rashid and Rafidain to keep pace with current banking services, but these initiatives are still not implemented and the development process requires the approval and procedures of the Ministry of Finance in this regard.

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