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Found 3 results

  1. Governor of the Central Bank opens new headquarters of the Association of Iraqi private banks economy Since 16/02/2017 21:30 (Baghdad time) BAGHDAD - balances News Inaugurated governor of the Iraqi Central Bank on the Keywords, on Thursday, the new headquarters of the Association of Iraqi private banks A statement of the association got / balances News / a copy of it, "celebrated in the presence of Governor of the Central Bank of Iraq, a professor on the Keywords and MP Dr. Mehdi al-Hafez and heads of boards of commissioners and directors of private banks and economic figures." The statement added that "the President of the Association meek Handal accept it during a speech at the great efforts that have been made in the reconstruction and development of the headquarters of the Association and praised the efforts made in its implementation," noting that "Handal touched on the main activities undertaken by the Association in cooperation and coordination with the Central Bank of Iraq in various fields ". The statement said that "the central bank governor on the Keywords, praised the way the word through the great role played by the association in the field of training of bank personnel, and called on banks to make more efforts for the advancement of the banking sector. He explained that the ceremony Tll signing of a Memorandum of Understanding between the undercut banks and the Institute for the progress of the development policies and signed by Messrs Wadih Handal, President of the Association, and Dr. Mehdi al-Hafez president of the institute included joint cooperation and coordination between the two parties, "./ ended 29
  2. The anti-money laundering law in the Cabinet soon Author: Alaa al-Zubaidion: April 26, 2015In: economyViews: 28 views BAGHDAD / Center Brief for the Iraqi Media Network (IMN) Governor of the Central Bank announced the agency on the Keywords, that the draft anti-money laundering law in the State Consultative Council now, after completion by the central bank, hoping to put in the cabinet and then to the House legislation. Keywords warned in his statement (IMN) that "Iraq will be placed on the black list, if not prescribed anti-money laundering law," stressing that "the central bank stepped up its capabilities in the fight against money laundering." And that "the law provides for the formation of a national board that includes all parties, headed by the central bank there to be a coordinated anti-money laundering", the seat of "the existence of numerous cases of money laundering, but the control you need to coordinate with multiple parties." House and form a tripartite committee of financial and economic integrity of the parliamentary discussion of money laundering, the Tripartite Commission said it had gathered information and evidence on many money laundering and smuggling of foreign currency.
  3. Keywords calling on the government to carry out economic reform Under section: economic Dated: April 26, 2015 Baghdad / Iraq News Network called the Governor of the Central Bank, on the Keywords, Sunday, on the government to carry out economic reform processes to maximize resources and other non-Alinvt.oukal Keywords: "It is necessary to activate a lot of procedures that restore financial and economic system in the country," and urged " reform process large enhance efficiency, financial, economic, achieving address the economic situation in the future. "He pointed out that" the economic situation affected the large decline of oil prices and the decline is possible to lead to a real review because the primary supplier to balance the country and this shows the country to the ongoing risk as a result of fluctuations in oil. " . Keywords: invited the government to economic reform processes to maximize other resources Ali Keywords Author: Editor: sz reporter: weNumber of Views: 29 26/04/2015 13:21 Tomorrow Press / Baghdad: called Governor of the Central Bank, on the Keywords, Sunday, on the government to carry out a reform operations economical to maximize other resources other than oil.Alak said for "tomorrow's Press," that "it is necessary to activate a lot of procedures that restore financial and economic system in the country "asking" big reform process enhances efficiency, financial, economic, achieving address the economic situation in the future. " He noted that "the economic situation affected the large decline of oil prices and the decline is possible to lead to a real review because the primary supplier to balance the country and this shows the country to the ongoing risk as a result of fluctuations in oil. " Read more: http://dinarvets.com/forums/index.php?/topic/201427-keywords-invited-the-government-to-economic-reform-processes-to-maximize-other-resources/#ixzz3YSy4OOWt
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