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Keywords: foiled scam B280 billion process and seek to unify global account numbers
11/29/2014 16:47
Long-Presse / Baghdad
The governor of the Central Bank of Iraq, on Saturday, the importance of "unity and cooperation" with private banks to create a good banking and financial environment serve the Iraqi fact, as pointed out that foiled an attempt to steal 280 billion dinars days manual before the importance of the pursuit because there is a "unified and powered work "With these banks, pointed out that the central bank is working on the" unification of the global account numbers "to pay suspicions and money laundering.
The governor of the Central Bank of Iraq and the agency relationship in his speech during the "development of the banking reality in Iraq" conference held by the Iraqi Association of private banks in the Babylon Hotel in Baghdad, attended (range Press), "The banking system today defies a lot of difficulties amid laws and regulations need to be amended , so the most important and growing banking institutions for this role is to unite and cooperate together in order to create a good banking and financial environment serve the Iraqi reality. "
Keywords and added that "the economic development building task and the task of confronting all types of crimes a priority of the work of the Central Bank of Iraq," noting that "the last attempt to scam and piracy in the banking system occurred a few days ago to try to steal 280 billion dinars, but in coordination and cooperation with the government banking and private device foiled those the process that if there were to have been the biggest scam in the history of Iraq. "
He explained Keywords, that "cooperation and address gave the signal and record position for private banks that refused to cooperate with that process, and explained it in the same trench with the central bank," he said, adding that it "invites us to a united and supported for those banks work."
Keywords and pointed out that "the central bank strives to develop the banking business through the development of the work of the payments to be there an electronic financial system works financial power."
He continued: "It do as well as offering electronic clearing system instead of clearing and manual work a feasibility study for the establishment of an Arab regional clearinghouse through a contract with a foreign consulting firm to support this project, where the Arab Monetary Fund, a party to the contract with that company."
Keywords and pointed out that "the Central Bank is working to unify the global account numbers in order to pay suspicions and money laundering."
For his part, President of the Association of private banks and Wadih Handal said during his speech at the conference "I call on the need to the government and the central bank's commitment to support private banks in order to create a financial environment that maintains and builds the Iraqi financial system."
Handal said that "the private banks is a real partner in the support and development of the financial system in Iraq, so that can not be restrained laws prevent him from real banking deal which led to a decline in those banks made great strides."
The banking system consists in Iraq from 43 banks, as well as the Central Bank, and distributed according to government ownership between 7 and 30 eligibility, including 7-Islamic, as well as 6 foreign banks which are distributed by Branch 600 in the whole of Iraq.
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11/29/2014 16:47
Long-Presse / Baghdad
The governor of the Central Bank of Iraq, on Saturday, the importance of "unity and cooperation" with private banks to create a good banking and financial environment serve the Iraqi fact, as pointed out that foiled an attempt to steal 280 billion dinars days manual before the importance of the pursuit because there is a "unified and powered work "With these banks, pointed out that the central bank is working on the" unification of the global account numbers "to pay suspicions and money laundering.
The governor of the Central Bank of Iraq and the agency relationship in his speech during the "development of the banking reality in Iraq" conference held by the Iraqi Association of private banks in the Babylon Hotel in Baghdad, attended (range Press), "The banking system today defies a lot of difficulties amid laws and regulations need to be amended , so the most important and growing banking institutions for this role is to unite and cooperate together in order to create a good banking and financial environment serve the Iraqi reality. "
Keywords and added that "the economic development building task and the task of confronting all types of crimes a priority of the work of the Central Bank of Iraq," noting that "the last attempt to scam and piracy in the banking system occurred a few days ago to try to steal 280 billion dinars, but in coordination and cooperation with the government banking and private device foiled those the process that if there were to have been the biggest scam in the history of Iraq. "
He explained Keywords, that "cooperation and address gave the signal and record position for private banks that refused to cooperate with that process, and explained it in the same trench with the central bank," he said, adding that it "invites us to a united and supported for those banks work."
Keywords and pointed out that "the central bank strives to develop the banking business through the development of the work of the payments to be there an electronic financial system works financial power."
He continued: "It do as well as offering electronic clearing system instead of clearing and manual work a feasibility study for the establishment of an Arab regional clearinghouse through a contract with a foreign consulting firm to support this project, where the Arab Monetary Fund, a party to the contract with that company."
Keywords and pointed out that "the Central Bank is working to unify the global account numbers in order to pay suspicions and money laundering."
For his part, President of the Association of private banks and Wadih Handal said during his speech at the conference "I call on the need to the government and the central bank's commitment to support private banks in order to create a financial environment that maintains and builds the Iraqi financial system."
Handal said that "the private banks is a real partner in the support and development of the financial system in Iraq, so that can not be restrained laws prevent him from real banking deal which led to a decline in those banks made great strides."
The banking system consists in Iraq from 43 banks, as well as the Central Bank, and distributed according to government ownership between 7 and 30 eligibility, including 7-Islamic, as well as 6 foreign banks which are distributed by Branch 600 in the whole of Iraq.
[You must be registered and logged in to see this link.]
