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Rafidain Bank: the instructions we were informed by the customers own sources of funds before proceeding to deal with them
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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Rafidain Bank: the instructions we were informed by the customers own sources of funds before proceeding to deal with them
BAGHDAD - Iraq Press - December 27 / December: General Manager of Bank of Iraq, said Sunday that "global institutions as well as central banks in all countries, reported the instructions for banks affiliated to according to form to identify the sources of money a person before you start to conduct banking business and the nature of status and its potential activity being done. "
, On behalf of Kamal al-Hassani, that "when there are revenues be confirmed on according to fixed criteria to be adopted everyone in Iraq depends on dealing directly with cash in light of the lack of comprehensive technical Per institutions and private banks, government and specialized," adding, "The citizens rely on Rafidain Bank in bid farewell to their money because he did not witness any breach of bank obligations, agreements to them. "
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Ponee- Admin
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Re: Rafidain Bank: the instructions we were informed by the customers own sources of funds before proceeding to deal with them
Rafidain Bank reaffirms its commitment to international standards on the subject of money laundering
12/26/2015
BAGHDAD / JD / .. confirmed that the Rafidain Bank, the subject of money laundering in which the criteria set of global institutions, while noting that Iraq depends on dealing direct cash to the lack of comprehensive technical.
The general director of the bank on behalf of Kamal al-Hassani said in a statement / dinars / received a copy of it: that global institutions and on the track central banks in both countries reported the instructions of banks operating with in accordance with the know your customer and form particular to identify the sources of money a person before the base to start with the exercise of banking activity and nature status and potential and the activity that he is doing.
He noted that when there are revenues be confirmed according to fixed criteria to be adopted either everyone in Iraq, it is countries that rely on direct cash deal in light of the lack of comprehensive technical institutions and banks both civil and governmental and specialized.
He stressed that citizens rely on the Rafidain Bank in bid farewell to their money because he did not witness any position to be the bank's breach of its obligations and its agreements towards
LINK
12/26/2015
BAGHDAD / JD / .. confirmed that the Rafidain Bank, the subject of money laundering in which the criteria set of global institutions, while noting that Iraq depends on dealing direct cash to the lack of comprehensive technical.
The general director of the bank on behalf of Kamal al-Hassani said in a statement / dinars / received a copy of it: that global institutions and on the track central banks in both countries reported the instructions of banks operating with in accordance with the know your customer and form particular to identify the sources of money a person before the base to start with the exercise of banking activity and nature status and potential and the activity that he is doing.
He noted that when there are revenues be confirmed according to fixed criteria to be adopted either everyone in Iraq, it is countries that rely on direct cash deal in light of the lack of comprehensive technical institutions and banks both civil and governmental and specialized.
He stressed that citizens rely on the Rafidain Bank in bid farewell to their money because he did not witness any position to be the bank's breach of its obligations and its agreements towards
LINK
Ponee- Admin
- Posts : 38267
Join date : 2011-08-09
Re: Rafidain Bank: the instructions we were informed by the customers own sources of funds before proceeding to deal with them
"with the know your customer and form particular to identify the sources of money a person before the base to start with the exercise of banking activity"
Looking at where the citizens got their Dinar now?
What's going to happen when they question the Dinar that comes from YOU???
Do you know where your Dinar came from?
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RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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