CBI News 08/13/2018

[yota691]

AIOIFI launches the first scientific journal in Islamic financial accounting (JOIFA)

 

  

 August 13, 2018

 

Launched the Accounting and Auditing Organization for Islamic Financial Institutions ( AAOIFI ) wasofficially the first professional journal in accounting for Islamic financial industry, which will be issued at this stage annually Let us preserve, which is called Acronym ( JOIFA ) ... Click here to download

[yota691]

A statement on the circulation of some local media news on the issuance of lists to monitor Iraqi banks

 

 August 13, 2018

 

statement :

Some local media have been circulating over the past two days about the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate.

While the bank denies this news, it confirms that it is the supervisory body responsible for monitoring the activities and activities of the financial and banking institutions in the country and that it is subject to its control and instructions issued by it.

 

                                                                                                                                    Dr. Bassem Abdel Hadi Hassan

                                                                                                                                 The official spokesman of the Central Bank of Iraq.

                                                                                                                                      Baghdad, 13 August 2018

[yota691]

The Central Bank of Iraq gets ISO 9001: 2015 certification

 

  

 August 13, 2018

 

The Central Bank of Iraq (CBI) has obtained the ISO 9001: 2015 certification in the quality management system of the LMS Certification Limited The certificate is awarded to institutions that implement international standards and standards for total quality management and institutional development, given that they are granted every three years, as well as that the Central Bank of Iraq is the first official institution in Iraq to obtain this certificate, and the international standard ISO 9001 is the most prevalent in the world Quality Management Systems This standard also helps organizations to meet customer demands, monitor quality, manage operations in the organization and develop business performance mechanisms in various fields. This is the most recognized certification in the world for quality accreditation, More than one million enterprises in 170 countries around the world set special standards in quality management.

 

[yota691]

The Central Bank issued a clarification on the prosecution of US banks to Iraq

 

 Twilight News    
 30 minutes ago

The Central Bank of Iraq denied information on the presence of a US advisory team in Baghdad to pursue Iraqi banks suspected of dealing with Iran, which is subject to US sanctions. 
"Some local media have been circulating over the last two days about the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate," said Bassem Abdul Hadi Hassan, spokesman for the Central Bank of Iraq. 
"While this bank denies this news, it confirms that it is the supervisory body responsible for following up the activities and activities of the financial and banking institutions in the country and that it is subject to its control and instructions issued by it." 
Diplomatic sources in Iraq revealed that the US Federal Reserve is pursuing five new Iraqi banks, as well as the Islamic Bank of the country.
A report by skynews, quoting the sources, said that a team of American advisers is in Iraq to follow up on these banks, which may be subject to the same sanctions imposed on the "Islamic Bank of the country." 
The investigations into the relationship between these banks and their exploitation by Iran in remittances began in the era of former US President Barack Obama, but only sued one bank. 
According to the sources, investigations have been activated over the past months. Investigations by sources include money transfer of money, suspicious transfers to Lebanon, and then to Syria, along with some Asian and Eastern European countries. 
Last year, the United States put the Iraqi Islamic bank Ilaf on the black list.
Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.

Keywords: 

[yota691]

Central Iraqi denies news of the issuance of lists to monitor Iraqi banks

01:24 - 13/08/2018

 

 

 

BAGHDAD - 
The Central Bank of Iraq denied on Monday the news of the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties. 
The spokesman of the bank, Bassem Abdul Hadi Hassan, said in a statement received by "Mawazine News" that "some local media have circulated during the past two days news regarding the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion In the market and exchange rate. " 
Hassan added that "while the bank denies this news confirms that the regulatory body responsible for the follow-up activities and activities of financial institutions and banking in the country and that it is subject to control and instructions issued by him."

[little willie]

I hope this is one step nearer

 

[yota691]

Central Bank denies issuing lists to monitor Iraqi banks

Release date: 2018/8/13 14:16 • 8 times read

[Ayna-Baghdad] 
The Central Bank of Iraq denied the issuance of lists to monitor Iraqi banks.

The spokesman of the Central Bank of Iraq in the name of Abdul Hadi Hassan in a press statement received by the agency of all Iraq [where] a copy of it today, "circulated some local media during the past two days news on the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties An attempt to create confusion in the market and the exchange rate. " 
"While the bank denies this news, it confirms that it is the supervisory body responsible for following up the activities and activities of the financial and banking institutions in the country and that it is subject to its control and instructions issued by it."

[DropItLikeItsHot]

24 minutes ago, yota691 said:

international standard ISO 9001 is the most prevalent in the world Quality Management Systems This standard also helps organizations to meet customer demands, monitor quality, manage operations in the organization and develop business performance mechanisms in various fields.

 

We as Dinar holders "Customers" would like the CBI to meet our "Demands"

RV the currency already!

[Butifldrm]

Central Bank denies issuing lists to monitor Iraqi banks

  

 Banks

Economy News _ Baghdad

The Central Bank denied on Monday the news concerning the issuance of lists to monitor the Iraqi banks from outside parties, indicating that the bank is the body of the supervisory body responsible for the follow-up activities and activities of financial institutions and banking.

The spokesman of the bank, Dr. Bassem Abdul Hadi, said in a statement received by "Economy News", that "some local media circulated during the past two days news regarding the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in Market and exchange rate ".

He added that "while the bank denies this news confirms that the regulatory body responsible for the follow-up activities and activities of financial institutions and banking in the country and are subject to control and instructions issued by him."

 

Views 34   Date Added: 13/08/2018

http://economy-news.net/content.php?id=13244

[Butifldrm]

The Central Bank Confirms That It Is The Supervisory Body Responsible For Monitoring The Financial Activities Of Banks

LOCAL NEWS

 Last updated 13/08/2018  56 0

Baghdad conscious

The central bank confirmed Monday that it is the regulator responsible for monitoring the financial activities of banks.

"The Central Bank is the supervisory body responsible for following up the activities and activities of the financial and banking institutions in the country and is subject to its control and instructions issued by it," the bank's spokesman said.

He denied, according to the statement, "what has been circulated by some local media during the past two days news on the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate.

http://ina.iq/archives/54622

[Pitcher]

 

 

 

The Central Bank of Iraq denied information on the presence of a US advisory team in Baghdad to pursue Iraqi banks suspected of dealing with Iran, which is subject to US sanctions.
“Some local media have been circulating over the last two days about the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate,” said Bassem Abdul Hadi Hassan, spokesman for the Central Bank of Iraq.
“While this bank denies this news, it confirms that it is the supervisory body responsible for following up the activities and activities of the financial and banking institutions in the country and that it is subject to its control and instructions issued by it.”
Diplomatic sources in Iraq revealed that the US Federal Reserve is pursuing five new Iraqi banks, as well as the Islamic Bank of the country.
A report by skynews, quoting the sources, said that a team of American advisers is in Iraq to follow up on these banks, which may be subject to the same sanctions imposed on the “Islamic Bank of the country.”
The investigations into the relationship between these banks and their exploitation by Iran in remittances began in the era of former US President Barack Obama, but only sued one bank.
According to the sources, investigations have been activated over the past months. Investigations by sources include money transfer of money, suspicious transfers to Lebanon, and then to Syria, along with some Asian and Eastern European countries.
Last year, the United States put the Iraqi Islamic bank Ilaf on the black list.
Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.

 

http://en.economiciraq.com/2018/08/13/the-central-bank-issued-a-clarification-on-the-prosecution-of-us-banks-to-iraq/55*

The Central Bank of Iraq denied information on the presence of a US advisory team in Baghdad to pursue Iraqi banks suspected of dealing with Iran, which is subject to US sanctions.
“Some local media have been circulating over the last two days about the issuance of lists to monitor Iraqi banks, claiming that these banks may be subject to sanctions from outside parties in an attempt to create confusion in the market and the exchange rate,” said Bassem Abdul Hadi Hassan, spokesman for the Central Bank of Iraq.
“While this bank denies this news, it confirms that it is the supervisory body responsible for following up the activities and activities of the financial and banking institutions in the country and that it is subject to its control and instructions issued by it.”
Diplomatic sources in Iraq revealed that the US Federal Reserve is pursuing five new Iraqi banks, as well as the Islamic Bank of the country.
A report by skynews, quoting the sources, said that a team of American advisers is in Iraq to follow up on these banks, which may be subject to the same sanctions imposed on the “Islamic Bank of the country.”
The investigations into the relationship between these banks and their exploitation by Iran in remittances began in the era of former US President Barack Obama, but only sued one bank.
According to the sources, investigations have been activated over the past months. Investigations by sources include money transfer of money, suspicious transfers to Lebanon, and then to Syria, along with some Asian and Eastern European countries.
Last year, the United States put the Iraqi Islamic bank Ilaf on the black list.
Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.