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Friday, June 2, 2017

"Ready and Approved" - Thoughts from KTFA MilitiaMan

KTFA

MilitiaMan » June 1st , 2017


This sure looks like they are ready and approved to be international or they are now, seems to me. They are now using international offices. They finished the work to set the window for the sale of currency on the basis of legal rules. If they are talking international rules! This is one hot potato! The Plan has been implemented. ~ MM

"The Central Bank of Iraq (CBE) announced on Thursday the completion of the periodic evaluation of banks operating in the country in terms of compliance with the AML law and foreign exchange rules and regulations adopted by the bank since the beginning of this year in accordance with criteria set in consultation with an international audit office.

"The application of these standards has led to a great incentive for banks to establish formations and the application of new rules, as well as the use of specialized international offices to develop banking procedures," said the director of the bank's press office, Acer Jabbar.

He added that "the program implemented by the Central Bank has been praised by the international financial institutions for effective control and transparency in the high information and data that banks must provide to strengthen and document transfers."

The bank has allowed the banks to comment on the ratings and are considered by a committee of the highest levels in the bank and correcting any paragraph that proves the bank's eligibility for them. He added that the bank "accomplishes this work to set the window for the sale of currency on the basis of legal rules and according to precise standards in light of its role in strengthening supervision and supervision, which the Bank's management before the Finance Committee in the House of Representatives before the implementation of the plan, This connection. ""

http://www.shafaaq.com/ar/Ar_NewsReader/72453d67-8c64-4395-b99f-d0f20fe415bb

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