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Central bank: we have taken all legal action against offending banks to sell the currency
08/11/2015
BAGHDAD / ..
The Central Bank of Iraq, Sunday, to take all legal action against offending banks to auction foreign currency, stressing that the bank's audit teams continuing its work in this area in coordination with the judicial authorities.
The bank said in a statement received by the agency / information /, a copy of it, that "in light of the recounted by some of the media and social networking sites of news and information and presentation of documents pertaining to violations of some banks and companies in the sale and purchase of foreign currency window emphasize that we had previously taken all legal action against those banks and their clients in conflict with the instructions for an auction of foreign currency for the years 2012, 2013 and 2014 ".
The statement said that" Among those actions prosecution by Iraqi courts in addition to his imposing heavy fines and being Asthsalha now, "noting that" the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or values the amounts obtained for this purpose.
"It is noteworthy that the Iraqi Central Bank decided, in (June 9, 2015), depriving the 14 banks from entering the window buying and selling foreign currency, as he emphasized that depriving these banks will continue until the payment of the amounts discharged. It ended 25 K
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08/11/2015
BAGHDAD / ..
The Central Bank of Iraq, Sunday, to take all legal action against offending banks to auction foreign currency, stressing that the bank's audit teams continuing its work in this area in coordination with the judicial authorities.
The bank said in a statement received by the agency / information /, a copy of it, that "in light of the recounted by some of the media and social networking sites of news and information and presentation of documents pertaining to violations of some banks and companies in the sale and purchase of foreign currency window emphasize that we had previously taken all legal action against those banks and their clients in conflict with the instructions for an auction of foreign currency for the years 2012, 2013 and 2014 ".
The statement said that" Among those actions prosecution by Iraqi courts in addition to his imposing heavy fines and being Asthsalha now, "noting that" the bank's audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or values the amounts obtained for this purpose.
"It is noteworthy that the Iraqi Central Bank decided, in (June 9, 2015), depriving the 14 banks from entering the window buying and selling foreign currency, as he emphasized that depriving these banks will continue until the payment of the amounts discharged. It ended 25 K
[You must be registered and logged in to see this link.]
