Central Gulf Bank announces referral to the committee to determine penalties on irregularities 05.01.2017 at 12:06 (Baghdad time)
Baghdad balances News
The Central Bank of Iraq, Monday, referral of the Gulf Bank to determine the sanctions committee for the existence of irregularities
The bank said in a statement received / balance News / copy of it, "it was the assignment of the Gulf Bank to determine the sanctions committee on violations carried out
The statement added that irregularities came in control of the Department of Banking its report on the violation of the Islamic Murahaleen Bank for breach of the principle of transparency and non-disclosure .anthy https://www.mawazin.net/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%B9%D9%84%D9%86-%D8%A5%D8%AD%D8%A7%D9%84%D8%A9-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%AE%D9%84%D9%8A%D8%AC-%D8%A7%D9%84%D9%89-%D9%84%D8%AC%D9%86%D8%A9-%D8%AA%D8%AD%D8%AF%D9%8A%D8%AF-%D8%A7%D9%84%D8%B9%D9%82%D9%88%D8%A8%D8%A7%D8%AA-%D8%A8%D8%B4%D8%A7%D9%86-%D9%85%D8%AE%D8%A7%D9%84%D9%81%D8%A7%D8%AA