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Central Bank: the establishment of lawsuits against offending banks to auction foreign currency
08/11/2015
BAGHDAD
The Central Bank of Iraq, on Sunday, to take all legal action against offending banks to auction foreign currency, including the establishment of lawsuits and the imposition of financial penalties.
The bank said in a statement received / scales News /, a copy of it, that "based on what handed down 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 the foreign currency auction for the years 2012, 2013 and 2014. "
The statement added that "the Bank will take legal action against offending banks to auction foreign currency," adding that "Among those actions prosecution by Iraqi courts in addition to the imposition of heavy fines."
He explained that "the bank audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose the values of" .anthy 29/33 h
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08/11/2015
BAGHDAD
The Central Bank of Iraq, on Sunday, to take all legal action against offending banks to auction foreign currency, including the establishment of lawsuits and the imposition of financial penalties.
The bank said in a statement received / scales News /, a copy of it, that "based on what handed down 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 the foreign currency auction for the years 2012, 2013 and 2014. "
The statement added that "the Bank will take legal action against offending banks to auction foreign currency," adding that "Among those actions prosecution by Iraqi courts in addition to the imposition of heavy fines."
He explained that "the bank audit teams continuing to work in this field with the coordination and inform the competent judicial authorities offenses or the amounts obtained for this purpose the values of" .anthy 29/33 h
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