yota691 Posted July 18, 2018 Report Share Posted July 18, 2018 Account opening form and know your customer about the project to settle salaries July 17, 2018 To all approved banks ( account opening form for the project of settling the salaries ) ... To download click here 3 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted July 18, 2018 Author Report Share Posted July 18, 2018 The Central Bank launches a new form for state employees wishing to settle their salaries in banks Logo of the Central Bank of Iraq Banks Economy News Baghdad: The Central Bank decided to launch a new form for employees of Iraq who wish to settle their salaries in the banks participating in the project to settle salaries. The Iraqi government last year launched a project to settle the salaries of its employees in private and government banks to make citizens use electronic payment methods. The Central Bank of Iraq in a letter addressed to the banks and carrying the signature of the Deputy Governor and the agency of Dr. Munther Abdul Qadir Sheikhli, and obtained by the "economy News," "If the customer feeds his account more than the amount of the salary received is taking the due diligence procedures stipulated in the law AML / CFT No. 39 of 2015 and the regulatory controls numbered 9/1/306 dated 19/9/2016 according to the degree of risk classification of the operations carried out by it. " To view the Central Bank book and the new form click here Views 22 Date Added 07/18/2018 1 6 Quote Link to comment Share on other sites More sharing options...
DWS112 Posted July 18, 2018 Report Share Posted July 18, 2018 1 hour ago, yota691 said: To all approved banks ( account opening form for the project of settling the salaries ) ... To download click here The link above references FATCA in the pdf. About FATCA on CBI website: Fatka About the US Taxation Compliance Act (FATCA) ... Click here to download Tax Compliance Law - Workshop for Foreign Accounts ... Click here to download 1 2 5 Quote Link to comment Share on other sites More sharing options...
newbieDA Posted July 18, 2018 Report Share Posted July 18, 2018 this is a total International systems standards step by step manual 4 Quote Link to comment Share on other sites More sharing options...
Retiredofficer Posted July 18, 2018 Report Share Posted July 18, 2018 11 years of “step by step” ...how long is this “Yellow Brick Road?” 5 1 5 1 Quote Link to comment Share on other sites More sharing options...
Retiredofficer Posted July 18, 2018 Report Share Posted July 18, 2018 11 years of “step by step” ...how long is this “Yellow Brick Road”? 1 1 Quote Link to comment Share on other sites More sharing options...
Popular Post 10 YEARS LATER Posted July 18, 2018 Popular Post Report Share Posted July 18, 2018 1 hour ago, Retiredofficer said: 11 years of “step by step” ...how long is this “Yellow Brick Road?” . . . . & when do we arrive at OZ ? 15 years of these “ flying monkeys “ is enough ! 5 25 1 Quote Link to comment Share on other sites More sharing options...
CaptainBVI Posted July 18, 2018 Report Share Posted July 18, 2018 Mr. 10YL, Thank you for openness in stating what we all feel. I'm not sure why the red baron would strafe you but here's some green to even you out. Take care, Sir. 6 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted July 18, 2018 Report Share Posted July 18, 2018 Just now, CaptainBVI said: Mr. 10YL, Thank you for openness in stating what we all feel. I'm not sure why the red baron would strafe you but here's some green to even you out. Take care, Sir. Thanks Captain, All the Best to you 5 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted July 18, 2018 Report Share Posted July 18, 2018 What ??? Now the negerator is attacking 10YL ? There is no justice in the world. 10YL only speaks his mind and gives people smiles with his " off the wall comments " Keep er' coming 10YL. I love the commentary you supply. Your wife must cringe alittle when you get wound up and get ready to blast one pp 1 2 9 2 Quote Link to comment Share on other sites More sharing options...
Rugbylaird19 Posted July 18, 2018 Report Share Posted July 18, 2018 I know FATCA has been around for awhile but I've never heard of it so often over the past year or so. 2 Quote Link to comment Share on other sites More sharing options...
TOMINVEGAS Posted July 18, 2018 Report Share Posted July 18, 2018 I hear that 10YL......Look up into the skies of Iraq on any given day and you will see the flying monkeys.....and an occasional flying pig. 39 minutes ago, 10 YEARS LATER said: . . . . & when do we arrive at OZ ? 15 years of these “ flying monkeys “ is enough ! 5 Quote Link to comment Share on other sites More sharing options...
Donziman Posted July 18, 2018 Report Share Posted July 18, 2018 OK King Bean i know you have pics of a flying pig ha 1 Quote Link to comment Share on other sites More sharing options...
Pitcher Posted July 18, 2018 Report Share Posted July 18, 2018 https://www.google.com/search?q=pic+of+flying+pig&client=safari&channel=ipad_bm&prmd=isvn&tbm=isch&tbo=u&source=univ&fir=KFP5-aXF7V2YMM%3A%2CWIroB06ien2FUM%2C_%3B9cg1AFGvfGvsDM%3A%2CWMclV4yfv3hPdM%2C_%3B8_cxaS7VSpOn2M%3A%2CRmkn-Ysg1LI_AM%2C_%3Bx1azew6Fj6v0AM%3A%2CqUxqEAT81RkTuM%2C_%3BuNYtG1LEYpukkM%3A%2CzNrHkY0uemr9DM%2C_%3BAqV29H8KN5E9yM%3A%2Cf2JuxXVMu4XebM%2C_%3Bc6LXzEVJS4GrpM%3A%2CM9L0WmhTf6LReM%2C_%3BqXkA8WyqfTi5GM%3A%2Cf2JuxXVMu4XebM%2C_%3B7oujmbaUd7CNNM%3A%2CMIic_5ebCQYz6M%2C_%3BYBbIAxgcrmMfaM%3A%2ClANTuBdJvMxtPM%2C_%3BbIypYdXRjt6f4M%3A%2CC-FFRkRPdaJ-SM%2C_%3BvcXybrkD1vAhWM%3A%2C4rqsvFxx_U3uOM%2C_&usg=__zXrOFnx0_cGW85jDEA_cLwUYIFs%3D&sa=X&ved=0ahUKEwi2-9jz_ajcAhVMyYMKHaKzC8oQ7AkIQQ&biw=1024&bih=723#imgrc=x1azew6Fj6v0AM: i couldn’t decide on just one so You get your pick of the litter. 4 3 Quote Link to comment Share on other sites More sharing options...
Pitcher Posted July 18, 2018 Report Share Posted July 18, 2018 10 years, greenie for you. thank you for the ruby, angry guy 2 1 3 7 1 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted July 18, 2018 Report Share Posted July 18, 2018 Wow pitcher, they nailed you to. No worries as I have 10YL's back as well so I have evened you out as well to. pp 3 1 3 1 Quote Link to comment Share on other sites More sharing options...
Pitcher Posted July 18, 2018 Report Share Posted July 18, 2018 Thank you. Some sensitive folks today. It’s ok. If it makes them feel better go for it. 2 2 Quote Link to comment Share on other sites More sharing options...
Retiredofficer Posted July 18, 2018 Report Share Posted July 18, 2018 3 hours ago, 10 YEARS LATER said: . . . . & when do we arrive at OZ ? 15 years of these “ flying monkeys “ is enough ! Flying monkeys? This directors cut has flying camels. Ugh! 2 1 Quote Link to comment Share on other sites More sharing options...
Donziman Posted July 18, 2018 Report Share Posted July 18, 2018 That was great Pitcher. Sooner or later we will reach that Finish Swine lol 4 Quote Link to comment Share on other sites More sharing options...
jmartin1145 Posted July 18, 2018 Report Share Posted July 18, 2018 Got your back 10Y 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted July 18, 2018 Report Share Posted July 18, 2018 1 hour ago, jmartin1145 said: Got your back 10Y Thanks JM 1145 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted July 18, 2018 Report Share Posted July 18, 2018 5 hours ago, Pitcher said: 10 years, greenie for you. thank you for the ruby, angry guy Reckon “ angry guy “ was not breast fed when a wee baby 👶. 1 3 2 Quote Link to comment Share on other sites More sharing options...
nannab Posted July 18, 2018 Report Share Posted July 18, 2018 7 minutes ago, 10 YEARS LATER said: Reckon “ angry guy “ was not breast fed when a wee baby 👶. 3 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted July 18, 2018 Report Share Posted July 18, 2018 2 minutes ago, nannab said: Quote Link to comment Share on other sites More sharing options...
Butifldrm Posted July 19, 2018 Report Share Posted July 19, 2018 2018/07/19 17:10 The Central Bank announces its continuation by granting the claimants the amounts of letters of guarantee BAGHDAD / A source in the Central Bank of Iraq, Thursday 19 July 2018, the continuation of granting the claimants the amounts of letters of guarantee, in accordance with the instructions of the Secretariat of the Council of Ministers, and the Committee on Economic Affairs. The source said in a press statement, "The Central Bank of Iraq, continues to grant letters of guarantee to beneficiaries, if the conditions provided in the letter, which was prepared for it." He added that "the granting of letters of guarantee, will be in accordance with the instructions of the Economic Affairs Committee reported to the bank, acting on the Secretariat of the Council of Ministers, based on the Trade Law No. (30) for the year 1986. He pointed out that "the letters will be granted in the absence of legal or judicial proceedings against the requesting party." The source stated that "the decision of the Council of Ministers No. (197) for the year 2017 refers to the adjustment of the balance of letters of guarantee with banks, according to the percentage of achievement achieved explicitly, but the interpretation of the resolution includes continuing to grant letters." Follow the obelisk http://almasalah.com/ar/news/144462/البنك-المركزي-يعلن-استمراره-بمنح-الجهات-المطالبة-بمبالغ-خطابات-الضمان 1 2 Quote Link to comment Share on other sites More sharing options...
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