yota691 Posted June 6, 2017 Report Share Posted June 6, 2017 News & Announcements To / licensed banks all companies and all money transfer companies to broker the sale and purchase of foreign currency all ( forged documents ) 06/06/2017 Black lists of international financial institutions at the Central Bank of Iraq / copy updated 06/06/2017 6 Quote Link to comment Share on other sites More sharing options...
nannab Posted June 6, 2017 Report Share Posted June 6, 2017 Wow that is quite the black list. Good morning Yota, DV 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 6, 2017 Author Report Share Posted June 6, 2017 11 minutes ago, nannab said: Wow that is quite the black list. Good morning Yota, DV GM nannab and all of DV looks to be 3 shy of 100 banks... 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 6, 2017 Author Report Share Posted June 6, 2017 Scales News / publish blacklists of international financial institutions at the Central Bank of Iraq Political Since 06/06/2017 12:44 am (Baghdad time) Baghdad balances News Publication of the Central Bank of Iraq, on Tuesday, an updated version of the black lists of international financial institutions in Iraq. It included blacklists banks and companies from various banking provinces. The text below blacklists: 5 Quote Link to comment Share on other sites More sharing options...
82Corp. Posted June 6, 2017 Report Share Posted June 6, 2017 I did not see Al Warka on the list unless I missed it. That being a good thing. A second set of eye s to review would be appreciated. Thanks 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 6, 2017 Author Report Share Posted June 6, 2017 Documents .. international blacklists of financial institutions at the Central Bank Number of readers: 174 Documents .. international blacklists of financial institutions at the Central Bank 06-06-2017 02:03 PM Euphrates - The Central Bank of Iraq today publishes updated blacklists of international financial institutions in Iraq copy. It included blacklists banks and companies from various banking provinces. The text below blacklists: 4 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted June 6, 2017 Report Share Posted June 6, 2017 Thanks Yota, keeping things right for going international. 4 1 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted June 7, 2017 Report Share Posted June 7, 2017 1 Quote Link to comment Share on other sites More sharing options...
magawatt Posted June 7, 2017 Report Share Posted June 7, 2017 No Wells Fargo? 2 Quote Link to comment Share on other sites More sharing options...
jcfrag Posted June 7, 2017 Report Share Posted June 7, 2017 13 hours ago, 82Corp. said: I did not see Al Warka on the list unless I missed it. That being a good thing. A second set of eye s to review would be appreciated. Thanks I didn't see WARKA either. They may be one of the cleaner banks there in Iraq after the trouble they were in! 2 Quote Link to comment Share on other sites More sharing options...
NoviceInvestor Posted June 7, 2017 Report Share Posted June 7, 2017 1 hour ago, jcfrag said: I didn't see WARKA either. They may be one of the cleaner banks there in Iraq after the trouble they were in! Not to see Warka on there is a blessing beyond belief 🙏 1 Quote Link to comment Share on other sites More sharing options...
presence Posted June 7, 2017 Report Share Posted June 7, 2017 This is a great article. I love the fact that the list appears to be truly authentic, as the papers appear to have creases of authenticity in them...almost as if someone slept with their clothes on and with the documents still in their pocket. Essentially, real-life in Iraq, which is hopefully about to change quickly and for the better~ 4 Quote Link to comment Share on other sites More sharing options...
sandfly Posted June 8, 2017 Report Share Posted June 8, 2017 Thanks 1 Quote Link to comment Share on other sites More sharing options...
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