The Central Bank of Iraq determines the official supervisor of banking affairs in the Kurdistan Region

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The Central Bank of Iraq determines the official supervisor of banking affairs in the Kurdistan Region

 

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 2021-06-19 07:10

 

Shafaq News/ The Prime Minister of Kurdistan Regional Government, Masrour Barzani, met today, Saturday, the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikhaif.

A statement issued by the Kurdistan Regional Government, received by Shafaq News Agency, said that during the meeting, they discussed ways to enhance coordination and cooperation between the Kurdistan Region and the Federal Government in the field of reorganizing the banking sector and combating terrorist financing and money laundering.

The Governor of the Central Bank stressed that the Central Bank deals with its branch in the Kurdistan Region, which is located in Erbil, as the official concerned authority in supervising banking affairs in the region.

The Prime Minister reiterated his readiness to cooperate and coordinate with the Central Bank of Iraq, and stressed that reorganizing the banking system would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions.

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Masrour Barzani discusses with the Governor of the Central Bank of Iraq the fight against financing terrorism and money laundering

Reorganizing the banking system would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions. 

 Kurdistan24 Erbil   1 hour

       

Masrour Barzani during his meeting with the Governor of the Central Bank of Iraq - Photo: Kurdistan Regional Government Media Office

 

 

ERBIL (Kurdistan 24)- The Prime Minister of the Kurdistan Regional Government, Masrour Barzani, received today, Saturday, June 19 (June) 2021, the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikhaif.

During the meeting, they discussed ways to enhance coordination and cooperation between the Kurdistan Region and the Federal Government in the field of reorganizing the banking sector and combating terrorist financing and money laundering.

The Governor of the Central Bank stressed that the Central Bank deals with its branch in the Kurdistan Region, which is located in Erbil, as the official concerned authority in supervising banking affairs in the region.

The Prime Minister reiterated his readiness to cooperate and coordinate with the Central Bank of Iraq, and stressed that reorganizing the banking system would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions.

Masrour Barzani during his meeting with the Governor of the Central Bank of Iraq and his accompanying delegation - Photo: Media Office of the President of the Kurdistan Regional Government

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ERBIL (Kurdistan 24) – Kurdistan Region Prime Minister Masrour Barzani and Mustafa Ghalib Mukhif, Governor of the Central Bank of Iraq, met Saturday in the Kurdish capital to discuss the banking sector and combatting challenges, according to a statement from the premier’s office.

The two spoke about enhancing Erbil-Baghdad coordination and cooperation to reorganize the banking sector and counter terrorism financing and money laundering, the statement said.

Mukhif stressed that the Central Bank deals with its branch in the Kurdistan Region, which is located in Erbil, as the official concerned authority in supervising banking affairs in the region.

On his side, the prime minister reiterated his readiness for the Kurdistan Regional Government to work more closely with the Central Bank, and stressed that reorganizing the banking system would constitute a strong and important pillar for developing economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions.

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The Central Bank reveals committees working to regulate banks and banking companies in the region

 

Central Bank Governor Mustafa Ghalib

https://economy-news.net/content.php?id=25447

banks Economy News - Baghdad The Central Bank of Iraq confirmed, on Saturday, that several committees will work to regulate banks and banking companies in the region.  And the Central Bank said in a statement received by "Al-Iqtisad News", that "at the invitation of the Kurdistan Regional Government, Prime Minister Masrour Barzani received the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikheeb." The statement added, "The meeting discussed ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating money laundering and terrorist financing." He pointed out that "the governor of the Central Bank addressed frameworks for strengthening the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing," noting that "several committees will begin their work to accomplish the tasks that were directed by them." Prime Minister and Governor. The statement continued, "Barzani once again expressed his willingness to cooperate and coordinate with the Central Bank of Iraq," stressing that "the reorganization of the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions."  "The central bank was keen on the central bank branch in the region to carry out its supervisory and supervisory duties effectively to ensure the banking sector's performance of its activities in light of the laws in force," he said.

Views 212   Date added 06/19/2021

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Baghdad and Erbil discuss combating money laundering and terrorist financing

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news source / Alsumaria channel

https://iraqakhbar.com/3150840

Today, Saturday, the Governor of the Central Bank of Iraq discussed with the President of the Kurdistan Regional Government, Masrour Barzani, the fight against money laundering and terrorist financing.
The Central Bank of Iraq said, in a statement received by Alsumaria News, that “at the invitation of the Kurdistan Regional Government, the President of the Kurdistan Region, Masrour Barzani, received today, the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mukhif, to discuss ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reinstating Regulating the banking sector and combating money laundering and terrorist financing.

According to the statement, the Governor of the Central Bank dealt with frameworks to strengthen the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing. Several committees will begin their work to accomplish the tasks directed by the Prime Minister and the Governor.

In this context, Barzani expressed his "willingness to cooperate and coordinate with the Central Bank of Iraq, stressing that reorganizing the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process and gaining the confidence of international banks and financial institutions."

While the governor stressed, "the Central Bank's keenness on the central bank branch in the region to carry out its supervisory and control functions effectively to ensure the performance of the banking sector for its activities in light of the laws in force."

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Statement from Baghdad

 

The Director of the Central Bank and Barzani agree to regulate the work of Kurdistan banks and license them federally

•  Yesterday, 16:46
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Baghdad - IQ  

The Governor of the Central Bank, Mustafa Ghaleb Makheef, and the President of the Kurdistan Regional Government, Masrour Barzani, agreed, on Saturday (June 19, 2021), to reorganize the banks affiliated with the regional government and banking companies in preparation for their licensing by the bank.

The Central Bank’s media office said in a statement received by IQ News, that “at the invitation of the Kurdistan Regional Government, Barzani received today, frightening, and during the meeting, they discussed ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating Money laundering and terrorist financing.

He added, "The Governor of the Central Bank has discussed frameworks for strengthening the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing," noting that "several committees will begin their work to accomplish the tasks that were directed by the President Ministers and Governor.

And he quoted the governor of the Central Bank as confirming "the bank's keenness on the central bank branch in the region carrying out its supervisory and supervisory functions effectively to ensure the banking sector's performance of its activities in light of the laws in force."

The President of the Kurdistan Regional Government, according to the statement, "reiterated his willingness to cooperate and coordinate with the Central Bank of Iraq, and stressed that reorganizing the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions."

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The Central Bank announces the content of its discussions in Erbil

 

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 2021-06-19 10:18

 

Shafaq News/ The Central Bank of Iraq announced the contents of its discussions, which it held, on Saturday in Erbil, the capital of Kurdistan Region.

 

The bank said in a statement received by Shafaq News Agency, that the President of the Kurdistan Regional Government, Masrour Barzani, met in Erbil, the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mukhaif, and they discussed "ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating money laundering and terrorist financing." .

 

The Governor of the Central Bank dealt with frameworks to strengthen the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing, according to the statement.

 

The statement indicated that several committees will begin their work to accomplish the tasks directed by Prime Minister Mustafa Al-Kazemi and the Governor of the Central Bank.

 

The Prime Minister reiterated his readiness to cooperate and coordinate with the Central Bank of Iraq, and stressed that reorganizing the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions.

 

While the governor stressed the keenness of the Central Bank for the Central Bank branch in the region to carry out its supervisory and control functions effectively to ensure the performance of the banking sector for its activities in light of the laws in force.

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The Iraqi Central: Several committees to regulate banks and banking companies in the Kurdistan region

Part of the meeting of the Governor of the Central Bank of Iraq with the President of the Kurdistan Government

 June 19, 2021 06:39 PM

 

Mubasher: The Central Bank of Iraq confirmed, today, Saturday, that several committees will work to regulate banks and banking companies in the region. 

The Central Bank of Iraq stated, in a statement, that "at the invitation of the Kurdistan Regional Government, Prime Minister Masrour Barzani received the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikheeb."

He added, "The meeting discussed ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating money laundering and terrorist financing." 

The Central Bank of Iraq indicated, "The Governor of the Central Bank addressed frameworks to strengthen the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing," noting that "several committees will begin their work to accomplish the tasks directed by the Prime Minister and the Governor. 

The Central Bank of Iraq continued, "Barzani once again expressed his willingness to cooperate and coordinate with the Central Bank of Iraq, stressing that "the reorganization of the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process and gaining the confidence of international banks and financial institutions." 

 

The Governor of the Central Bank of Iraq affirmed the Central Bank’s keenness for the Central Bank branch in the region to carry out its supervisory and supervisory duties effectively to ensure the banking sector’s performance of its activities in light of the laws in force.

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11 minutes ago, yota691 said:

The Iraqi Central: Several committees to regulate banks and banking companies in the Kurdistan region

Part of the meeting of the Governor of the Central Bank of Iraq with the President of the Kurdistan Government

 June 19, 2021 06:39 PM

 

Mubasher: The Central Bank of Iraq confirmed, today, Saturday, that several committees will work to regulate banks and banking companies in the region. 

The Central Bank of Iraq stated, in a statement, that "at the invitation of the Kurdistan Regional Government, Prime Minister Masrour Barzani received the Governor of the Central Bank of Iraq, Mustafa Ghaleb Mikheeb."

He added, "The meeting discussed ways to enhance coordination and cooperation between the regional government and the Central Bank of Iraq in the field of reorganizing the banking sector and combating money laundering and terrorist financing." 

The Central Bank of Iraq indicated, "The Governor of the Central Bank addressed frameworks to strengthen the banking sector through several things, the most important of which is the regulation of banks affiliated with the regional government and their licensing from the Central Bank, and the regulation of the work of banking companies in preparation for their licensing," noting that "several committees will begin their work to accomplish the tasks directed by the Prime Minister and the Governor. 

The Central Bank of Iraq continued, "Barzani once again expressed his willingness to cooperate and coordinate with the Central Bank of Iraq, stressing that "the reorganization of the banking sector would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process and gaining the confidence of international banks and financial institutions." 

 

The Governor of the Central Bank of Iraq affirmed the Central Bank’s keenness for the Central Bank branch in the region to carry out its supervisory and supervisory duties effectively to ensure the banking sector’s performance of its activities in light of the laws in force.

 

THANK YOU, YOTA!!

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The Governor of the Central Bank stresses the redoubling of efforts to develop the banking business

 

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 2021-06-20 08:20

 

 

Shafaq News/ The Governor of the Central Bank of Iraq, Mustafa Ghaleb Mokhief, stressed on Sunday, to redouble efforts in its branches to contribute to the development of the work of banks and financial institutions.

 

In a statement received by Shafaq News Agency, the bank's media office stated that the governor of the bank conducted an inspection tour of the two branches of the Central Bank of Iraq in Mosul and Erbil, and was briefed on the progress of work in them and the level of services provided to the banking sector.

 

Makheif stressed the redoubling of efforts in the two branches, which reflects the role of the Central Bank and its branches in promoting the banking sector and overcoming any difficulties that may hinder the contribution of banks and non-bank financial institutions to the desired development process.

 

And the Governor of the Central Bank, Mustafa Ghaleb Makheef, had arrived yesterday, Saturday, to the Kurdistan Region and met the Prime Minister of the Regional Government, Masrour Barzani.

 

A statement issued by the Kurdistan Regional Government, received by Shafaq News Agency, said that during the meeting, they discussed ways to enhance coordination and cooperation between the Kurdistan Region and the Federal Government in the field of reorganizing the banking sector and combating terrorist financing and money laundering.

 

The Governor of the Central Bank stressed that the Central Bank deals with its branch in the Kurdistan Region, which is located in Erbil, as the official concerned authority in supervising banking affairs in the region.

 

The Prime Minister reiterated his readiness to cooperate and coordinate with the Central Bank of Iraq, and stressed that reorganizing the banking system would constitute a strong and important pillar for developing the economic infrastructure, consolidating the investment process, and gaining the confidence of international banks and financial institutions.

[6ly410]

The Governor of the Central Bank conducts an inspection tour of the two branches of the Central Bank in Mosul and Erbil

 

Central Bank Governor Mustafa Ghalib conducts an inspection tour of the two branches of the Central Bank in Mosul and Erbil

https://economy-news.net/content.php?id=25462

banks Economy News - Baghdad The Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb Mokhhib, conducted an inspection tour of the two branches of the Central Bank of Iraq in Mosul and Erbil . He was briefed on the progress of work in them and the level of services provided to the banking sector. He commended the efforts of the employees and emphasized the redoubling of efforts in the two branches, which reflects the role of the Central Bank and its branches in promoting the banking sector and overcoming any difficulties that may hinder the contribution of banks and non-bank financial institutions in the desired development process .

Views 165   Date Added 06/20/202120