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The Central Bank released Pack help to reduce smuggling and money laundering
Ali Salman-30/06/2012-10: 01 pm | Hits: 19
The CBI said that the new regulations would be launched to control and completion of smuggling currency out of the country, pointing out that the offices of banking and corporate finance Government and private banks will be all under direct control and its role will also control customers to control counterfeit foreign transfers.
He appearance of Deputy Central Bank Governor Mohammed Saleh, "the new instructions issued by the Central Bank were circulated to all Government and private banks and finance companies," he said, adding that "these instructions had been planned for quite some time to finish some of the appearances are harmful to the market that helped to akiam currency fluctuation or promotion of counterfeit money smuggling ml, or the financing of terrorism and money laundering within Iraq," he said, adding that "the Central Bank to apply these instructions may say he managed to develop a regulatory regime is best at the level World. "
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Ali Salman-30/06/2012-10: 01 pm | Hits: 19
The CBI said that the new regulations would be launched to control and completion of smuggling currency out of the country, pointing out that the offices of banking and corporate finance Government and private banks will be all under direct control and its role will also control customers to control counterfeit foreign transfers.
He appearance of Deputy Central Bank Governor Mohammed Saleh, "the new instructions issued by the Central Bank were circulated to all Government and private banks and finance companies," he said, adding that "these instructions had been planned for quite some time to finish some of the appearances are harmful to the market that helped to akiam currency fluctuation or promotion of counterfeit money smuggling ml, or the financing of terrorism and money laundering within Iraq," he said, adding that "the Central Bank to apply these instructions may say he managed to develop a regulatory regime is best at the level World. "
[You must be registered and logged in to see this link.]
