Elaf Islamic Bank re-banking activity

Date: Sunday 09/23/2012 05:46 pm





.
Citizen - Follow-up

Elaph Islamic Bank announced his return to practice after the banking activity confounded his decision to boycott U.S. suspicion facilitated financial transactions for the benefit of Iran.

The director of the legal department of the bank Abdul Amir punitive in a press statement that: "the bank resumed his banking and financial after media frenzy raised because U.S. decision to boycott work, and that did not prove a thing of the involvement of the bank transactions illegal
And added: "The work of the bank properly This is according to the controls, and the financial Thoilath done with the knowledge and approval of the Central Bank, which is incorrect and dust.

" Adding that he did not issue anything official and legal by the United States proves the claim implicating the bank facilitated financial transactions for the benefit of Iran and addressed the media just accusations.

"Was punitive announced earlier that" the bank surprised the decision the U.S. presidential County Bank, despite the fact that he has transfers and transactions offshore banking for all countries, and including the United States and neighboring countries except Iran. "adding:" The bank is managed by Iraqi traders are far from political and do not have any link government.

"The United States announced that it included penalties banker Kunlun Chinese and Elaph Islamic Iraqi beginning of the month past accused of facilitating transactions worth millions of dollars by the Iranian banks subject to sanctions because of their ties to Iran's nuclear activities.


http://translate.google.com/translate?hl=en&sl=ar&u=http://www.almowatennews.com/&ei=uCAcT57JEeP0sQLv16DHCw&sa=X&oi=translate&ct=result&resnum=1&ved=0CCYQ7gEwAA&prev=/search%3Fq%3Dalmowaten%2Bnews%26hl%3Den%26fhp%3D1%26rlz%3D1C1CHFX_enUS394US399%26biw%3D1024%26bih%3D653%26site%3Dwebhp%26prmd%3Dimvns