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The central bank holds a regular meeting of the bank branches in Mosul DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The central bank holds a regular meeting of the bank branches in Mosul

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The central bank holds a regular meeting of the bank branches in Mosul Empty The central bank holds a regular meeting of the bank branches in Mosul

Post by claud39 on Mon Jan 27, 2020 9:35 am

The central bank holds a regular meeting of the bank branches in Mosul




January 27, 2020





The central bank holds a regular meeting of the bank branches in Mosul Article-158011400759029





The Central Bank of Iraq, the Mosul branch, organized an annual periodic meeting with the managers of the banks ’branches operating within the geographical area of ​​the Mosul branch, to engage in dialogue on a set of points identified by the inspection bodies of these branches. the functions of monitoring compliance and anti - money laundering staff specific and continuous updating of the form ( Your KYC ) with proof of correctness of the information mentioned in addition to the presence of final accounts of banks certified, as was discussed banks failure to provide banking companies a Operating in Kirkuk disclosures open current accounts with banks.






https://cbi.iq/news/view/1403
claud39
claud39
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