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Central Bank of Iraq issued Todhya procedures for cash and Ssayasth

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tlm724

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[tlm724] He said that in light of what has been asked of documents and information concerning violations of some banks and companies in the sale of foreign currency window, and try to suggest to the public Karim not to take any action that the bank in this regard, we would like to clarify the following:

[tlm724] we went over much of this the last couple of days but look at # 3

[tlm724] 3. have been punished (426) financial institution non-banking sanctions (fines, alarm, alarm, deprivation of currency) sale and the withdrawal of permits and licenses for some of them a window with the imposition of trusteeship on four of the banks reached one of them to the filter end while the rehabilitation of other banks.

[tlm724] have been punished (426) financial institution non-banking sanctions (fines, alarm, alarm, deprivation of currency sales

[tlm724] and the withdrawal of permits and licenses

[tlm724] more confirmation that the anti-corruption train has left the station !!

[tlm724] *hallelujah*  we have waited years to see this action, no more talk but ACTION !!!


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