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
Admin Mon Jan 27, 2020 4:10 pm
January 27, 2020
The central bank holds a regular meeting of the bank branches in Mosul
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 tasks of monitoring compliance and combating money laundering with specific employees and the continuous updating of the KYC form with evidence of the validity of the information mentioned in addition to the presence of final accounts for banks approved, and the banks' refusal to provide banking companies Hope Kirkuk disclosures open current accounts with banks.
https://cbi.iq/news/view/1403
The central bank holds a regular meeting of the bank branches in Mosul
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 tasks of monitoring compliance and combating money laundering with specific employees and the continuous updating of the KYC form with evidence of the validity of the information mentioned in addition to the presence of final accounts for banks approved, and the banks' refusal to provide banking companies Hope Kirkuk disclosures open current accounts with banks.
https://cbi.iq/news/view/1403
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