The central bank does his office to combat money laundering
Page 1 of 1
The central bank does his office to combat money laundering
Admin Sat Jun 27, 2015 8:17 am
Author: Publisher on: June 27, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - The Governor of the Central Bank of Iraq on the Keywords, activation of Money Laundering Office in the Central Bank to follow up on sales of the bank and control of sales, pointing out that the work of the Office was frozen in previous years despite the presence in the Bank Act.
Keywords and said to (IMN) "The Office will follow the money out of the bank by selling dollar window", noting that "the bank will be placed on the blacklist if it does control over the money."
Under article 50 of the general budget for the financial year 2015 Law, the Central Bank establishes its sales of foreign currency (dollar) in the daily auction ceiling does not exceed $ 75 million a day, with the exercise of justice in the sales process, to co-bank demand at the auction to provide the introduction of cargo documents and data settling accounts and tax savings Alkmarki within 30 days from the date of purchase and the amount otherwise apply to the bank penalties stipulated in the Central Bank Act or regulations issued it and use other banking instruments to maintain the strength of the dinar against the dollar.
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://hathalyoum.net/684233.html&usg=ALkJrhhKN5ov39OhME4oM60gZ1vexDgGOw
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - The Governor of the Central Bank of Iraq on the Keywords, activation of Money Laundering Office in the Central Bank to follow up on sales of the bank and control of sales, pointing out that the work of the Office was frozen in previous years despite the presence in the Bank Act.
Keywords and said to (IMN) "The Office will follow the money out of the bank by selling dollar window", noting that "the bank will be placed on the blacklist if it does control over the money."
Under article 50 of the general budget for the financial year 2015 Law, the Central Bank establishes its sales of foreign currency (dollar) in the daily auction ceiling does not exceed $ 75 million a day, with the exercise of justice in the sales process, to co-bank demand at the auction to provide the introduction of cargo documents and data settling accounts and tax savings Alkmarki within 30 days from the date of purchase and the amount otherwise apply to the bank penalties stipulated in the Central Bank Act or regulations issued it and use other banking instruments to maintain the strength of the dinar against the dollar.
http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sandbox=0&sl=ar&tl=en&u=http://hathalyoum.net/684233.html&usg=ALkJrhhKN5ov39OhME4oM60gZ1vexDgGOw
Admin- Admin
- Posts : 29357
Join date : 2012-04-30
Location : Arizona -
Similar topics» Central Bank puts the controls to combat money laundering
» The Anti-Money Laundering Office launches educational workshops to combat financial crimes
» ************** Consultant Abadi: a central bank in the sale of money orders to prevent money laundering [audio]
» Decision of the Finance Committee: Foreign money must be converted by the central bank exclusively to curb money laundering
» Invitations to combat money laundering
» The Anti-Money Laundering Office launches educational workshops to combat financial crimes
» ************** Consultant Abadi: a central bank in the sale of money orders to prevent money laundering [audio]
» Decision of the Finance Committee: Foreign money must be converted by the central bank exclusively to curb money laundering
» Invitations to combat money laundering
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|