Central Bank punished one of private banks for violating anti-money laundering law
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Central Bank punished one of private banks for violating anti-money laundering law
Admin Thu Jan 10, 2013 9:51 am
See what happens when they are bad... OOPS
09/01/2013 03:20
Central Bank has decided to punish Bank of the Middle East for violating the provisions of the law against money laundering and the instructions issued thereunder.
Statement confirmed the bank to take sanctions against the bank was re-sum transfer currency converted U.S. dollar to the Central Bank and by the same bank sender and impose a fine of 2 percent on the amount of transfer from date of transfer until the date of payment, and decided to refer all securities is fundamentalism to the judicial authorities to take necessary action to stop the bank from entering the window of foreign currency for a month renewable.
http://translate.google.com/translate?u=http%3A%2F%2Fwww.imn.iq%2Fnews%2Fview.9508%2F&hl=en&langpair=auto[b]
09/01/2013 03:20
Central Bank has decided to punish Bank of the Middle East for violating the provisions of the law against money laundering and the instructions issued thereunder.
Statement confirmed the bank to take sanctions against the bank was re-sum transfer currency converted U.S. dollar to the Central Bank and by the same bank sender and impose a fine of 2 percent on the amount of transfer from date of transfer until the date of payment, and decided to refer all securities is fundamentalism to the judicial authorities to take necessary action to stop the bank from entering the window of foreign currency for a month renewable.
http://translate.google.com/translate?u=http%3A%2F%2Fwww.imn.iq%2Fnews%2Fview.9508%2F&hl=en&langpair=auto[b]
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