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The Central Bank adopts the "Banking Sector Reform Paper"


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The Central Bank adopts the "Banking Sector Reform Paper"

09/20/2020

The Central Bank adopts the "Banking Sector Reform Paper"

 

The Central Bank's Media Office announced, on Sunday, that the Bank's Board of Directors General has adopted a paper to reform the banking sector.


The office said in a statement that Alsumaria News received a copy of, that "the Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired the book, a meeting of the Board of Directors General of the bank."


The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector. The council adopted that paper in preparation for submitting it to the Central Bank's Board of Directors for approval and direct implementation  👈. . "

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The Central Bank adopts a paper to reform the banking sector
 
23140.jpg
 
 
 
 

Economy News _ Baghdad

The Central Bank’s Media Office announced, on Sunday, that the bank’s board of general directors has adopted a paper to reform the banking sector.

The office said in a statement that "Al-Iqtisad News" received a copy of it, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired a meeting of the Bank's General Directors Council."

The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector, as the Board adopted that paper in preparation for submitting it to the Board of Directors of the Central Bank for approval and direct implementation."

 

  Date of addendum 09/20/2020

 

https://economy-news.net/content.php?id=21913

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The Central Bank calls for caution and caution from the celebrities of the Swiss Media

2020-09-20 | quarter to six
The Central Bank calls for caution and caution from the celebrities of the Swiss Media
 
 
 
 

On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media.

The bank said in a statement that Alsumaria News received a copy of that "all licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios Discover money laundering operations of these institutions and in proportion to these cases in coordination with Anti-Money Laundering Office Financing terrorism, if necessary. "
 
He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)."
 
And founded The Central Bank of Iraq As an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to 6 financial institutions And 31 financial transfer companies.
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The central bank is preparing a paper to reform the banking sector

 Time: 09/20/2020 09:38:55

The central bank is preparing a paper to reform the banking sector
  
{Baghdad: Al Furat News} The Central Bank of Iraq revealed a paper to reform the banking sector in the country.

A statement by the bank's media, which Al-Furat News Agency received a copy of, said, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb Al-Kitab, chaired a meeting of the bank’s general directors on Saturday."
The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector. The council adopted that paper in preparation for submitting it to the Central Bank's Board of Directors for approval and direct implementation."
Ammar Al-Masoudi

 

https://alforatnews.com/news/البنك-المركزي-يعد-ورقة-لإصلاح-القطاع-المصرفي

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The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners

857659-6377bae3-4675-4e96-9aac-075d3e189
Baghdad / NINA / The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets and electronic payment cards of all kinds) related to social media.

In a statement received by the Iraqi National News Agency / NINA / a copy of it, the bank stated that it calls for the development of scenarios for discovering money laundering operations for these institutions in proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorism Financing if required.

In its statement, the bank urged to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing websites and marketing via social media) ./ End 3
 
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The Central Bank adopts a paper to reform the banking sector

 

23140.jpg
 

20th September, 2020

The Central Bank’s Media Office announced, on Sunday, that the bank’s board of general directors has adopted a paper to reform the banking sector

The office said in a statement that "Al-Eqtisad News" received a copy of it, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired a meeting of the Bank's General Directors Council

The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper for reforming the banking sector, as the Board adopted that paper in preparation for submitting it to the Board of Directors of the Central Bank for approval and direct implementation  

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The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners

857659-6377bae3-4675-4e96-9aac-075d3e189
Baghdad / NINA / The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets and electronic payment cards of all kinds) related to social media.

In a statement received by the Iraqi National News Agency / NINA / a copy of it, the bank stated that it calls for the development of scenarios for discovering money laundering operations for these institutions in proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorism Financing if required.

In its statement, the bank urged to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing websites and marketing via social media) ./ End 3
 
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8 hours ago, Mary B said:

The Central Bank calls for caution and caution from the celebrities of the Swiss Media

2020-09-20 | quarter to six
The Central Bank calls for caution and caution from the celebrities of the Swiss Media
 
 
 
 

On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media.

The bank said in a statement that Alsumaria News received a copy of that "all licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios Discover money laundering operations of these institutions and in proportion to these cases in coordination with Anti-Money Laundering Office Financing terrorism, if necessary. "
 
He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)."
 
And founded The Central Bank of Iraq As an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to 6 financial institutions And 31 financial transfer companies.

 

On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media.

Doc-P-358839-637361932579378263.jpg

Economie

2020-09-20 | quarter to six

 

The bank said in a statement that Alsumaria News received a copy of that “All licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios.Discover the money laundering operations of these institutions in a manner commensurate with these cases, in coordination with the Office of Combating Money Laundering and Terrorist Financing, if necessary.

 

He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)."

 

The Central Bank of Iraq was established as an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, and it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to About 6 financial institutions and 31 money transfer companies.

LINK 

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Due diligence procedures

article-160059093333889.jpg

 

20th September, 2020
 

The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for social media celebrities, as well as developing scenarios to discover money laundering operations for these institutions. And in proportion to these cases, in coordination with the Office of Combating Money Laundering and Phobia Financing, if necessary
 
He also urged the Central Bank to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media
 
 
The Central Bank of Iraq
Media Office
       Baghdad
   September 20, 2020
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Its just amazing that Kazeemi boots Alaq the heck out of dodge and brings in this new guy and he is making things happen really fast!  Just goes to show the past few governors never wanted to push their country forward.

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