Relationship between foreign correspondent and Iraqi banks have significant benefits
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  1. #1

    Relationship between foreign correspondent and Iraqi banks have significant benefits



    Relationship: to enhance the relationship between foreign correspondent and Iraqi banks have significant benefits to the banking sector

    Economy news Baghdad: The Governor of the Central Bank, said on Tuesday that relations to enhance the relationship between foreign correspondent and Iraqi banks have significant benefits to the banking sector.

    Speaking on relations, he said an Iraqi governmental space in Washington, "pursued the economy news, that" the measures taken by the Central Bank in combating money laundering and financing of terrorism, which included a number of companies and was suspended from work and forwarded to justice is an important step in compliance with the decisions of the Council Security ".

    "To enhance the relationship between foreign correspondent and Iraqi banks is very important and has great benefits to the Iraqi banking sector, foreign banks to rely on procedures adopted by the Central Bank in developing the banking sector such as compliance and money laundering that are Al-Faisal to accept cooperation with Iraqi banks. "

    https://economy-news.net

    Courtesy: 1Bobby



  2. #2

    Re: Relationship between foreign correspondent and Iraqi banks have significant benef

    BGG ~ Huh?!? I guess Mr White was onto something - on the call last nite (10/17)??

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