Director of private banks: the central bank obliged banks to provide data for the activities of its customers to the Tax Authority
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Director of private banks: the central bank obliged banks to provide data for the activities of its customers to the Tax Authority
Admin Sun Aug 26, 2012 11:47 am
26-08-2012 | (Voice of Iraq) - Add a comment -
Baghdad (news)
The Executive Director of the Association of private banks Abdul Aziz Hassoun, asked the central bank to private banks to provide data private activities of its customers to the general taxes in order to pay off their tax fee.
The Goldfinch (of the Agency news) on Sunday: The process is not to provide complete information to detect special accounts audience of private banks as envisioned by some, but the central bank asked the depositors in banks that have number recorded in the general tax for the bank to provide specific data on the activities customers to determine the proportion of the tax due.
He added: that the central bank refuses to reveal secrets of customer is not entitled to any party to check out the information on audience banks, whether civil or public because it is illegal to explicit, referring to it regulatory process intended to see activity customer in the bank to pay what it taxes the state .
She reports claim the Central Bank of Iraqi banks to deliver full information about customers who have a bank account to the general taxation, making experts and specialists fear of the statement of accounts for customers leads to loss of public confidence in banks civil.
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