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Bond Ladys Corner » NEWS FROM IRAQ » Iraq Dinar & CBI News » Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq

Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq

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1 Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq Thu Dec 09, 2021 12:22 am

ikea

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Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq

economy central bank bank manager prohibition of dealing
2021-12-08 01:13

Shafaq News/ The Central Bank decided to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.

According to a letter signed by the Deputy Governor of the Central Bank, Imad Hamad Khalaf Agency, and reviewed by Shafak News Agency, it was decided to permanently prevent Al-Shawaqfeh from working in the Iraqi banking sector due to grave violations and non-compliance with the laws, regulations and circulars issued by the bank, the Anti-Money Laundering Office, and financing terrorism.

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