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Banking behavior

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3Banking behavior Empty Re: Banking behavior Mon Jul 27, 2015 11:21 am

tlm724

tlm724
ADMINISTRATOR
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Thanks Rocky !

When you search into the causes of decline in the banking behavior in banks and incidents and semantics many find it back to mismanagement First, choice is the conciliator for workers in this behavior career prestigious, widespread ugly corruption flag administrations and overlooked, Macad to shift usually need to in bribes and disable transactions and to harm the public, unless required to do about this situation?

Certainly repair departments of banks and selection of efficient workers, trained and immunized to return to the profession and reputation .. modern link.

No longer is it okay just to hold a position in the banking industry, Iraq will be held to a higher standard by the world ! See here :


World Bank gives Iraq two months to approve the anti-money laundering law



y 27/07/2015 13:46





BAGHDAD / WAP / detection for economic and investment commission parliamentary member Ahmed Kanani, Monday, for the granting of the World Bank and international financial institutions Other, Iraq until next October as the date for the adoption of anti-money laundering law.

He warned in a press statement Kanani News Agency Baghdad International / WAP / received a copy of it, "the consequences of the delay in the House of Representatives to pass anti-money laundering and terrorism financing law, which did not receive attention of the Presidium of the parliament."

"The parliament has not yet paid the required importance to this vital law, which depends upon the continuation of economically connect Iraq with the outer perimeter and the focus of the Chamber of Deputies on the minor issues."

He added that "Iraq would be included in the black list countries in handling the financial and economic transformation not unlike the enactment of this law, the measure would eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in an awkward predicament makes him isolated from the world organization."
And between Kanani said that "the time limit was only about two months and left them on the head of the House of Representatives that the law be included on the agenda for the nearest session, but will be responsible for the punitive economic measures that the world has to be taken against Iraq" .


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