Mayahi: Banks and banking companies commitment controls the central bank to avoid money laundering
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Mayahi: Banks and banking companies commitment controls the central bank to avoid money laundering
Admin Tue Feb 26, 2013 10:46 am
Oh I love this piece. he is saying to shut up and deal with it and comply with the law!!!
Date: 26/02/2013 11:34:42 Tuesday
Baghdad (news) .. Called a member of the Finance Committee MP / National Alliance / AMEER Mayahi, banks and banking companies to comply with the terms and regulations of the Central Bank regarding the sale of hard currency and not complain about the measures imposed to curb the phenomenon of money laundering.
Mayahi said (of the Agency news): banks and broker companies (banking) comply with the imposed by the Central Bank of the laws and regulations instead of resorting complaint procedures sell hard currency at the central bank auction.
He explained: that these procedures have many advantages and will serve the national economy because it will fight the phenomenon of money laundering that have spread recently, calling for the control of the banking companies to control money laundering and the protection of the Iraqi economy.
The central bank announced the sentences of the measures necessary to the sale of hard currency, on the other complained a number of companies and banks dealing with the Central Bank auction of the actions taken at the bank regarding the sale of hard currency, calling for easing measures to facilitate the process of buying the dollar. / End / 8. n. p /
http://translate.google.com/translate?hl=en&sl=ar&tl=en&u=http%3A%2F%2Fwww.ikhnews.com%2F
Date: 26/02/2013 11:34:42 Tuesday
Baghdad (news) .. Called a member of the Finance Committee MP / National Alliance / AMEER Mayahi, banks and banking companies to comply with the terms and regulations of the Central Bank regarding the sale of hard currency and not complain about the measures imposed to curb the phenomenon of money laundering.
Mayahi said (of the Agency news): banks and broker companies (banking) comply with the imposed by the Central Bank of the laws and regulations instead of resorting complaint procedures sell hard currency at the central bank auction.
He explained: that these procedures have many advantages and will serve the national economy because it will fight the phenomenon of money laundering that have spread recently, calling for the control of the banking companies to control money laundering and the protection of the Iraqi economy.
The central bank announced the sentences of the measures necessary to the sale of hard currency, on the other complained a number of companies and banks dealing with the Central Bank auction of the actions taken at the bank regarding the sale of hard currency, calling for easing measures to facilitate the process of buying the dollar. / End / 8. n. p /
http://translate.google.com/translate?hl=en&sl=ar&tl=en&u=http%3A%2F%2Fwww.ikhnews.com%2F
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