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Central bank was looking to identify some of the activities of money transfer companies
on: Tue 12/27/2011 17:50
BAGHDAD / WAP / director in the Directorate of banking and credit control one of the formations of the central bank Hazem Najim Abdullah, on Tuesday, said a committee with the participation of the Directorate and the Directorate other presented a study of the Central Bank of Iraq to identify some of the activities of companies, money transfer. said Abdullah told the Baghdad international / WAP / on Tuesday that "the magnitude of the requirements of the financial transfer in Iraq due to the nature of the country's consumption," noting that "the purpose of identifying this activity is to determine the pressure on companies financial transfer of large size of the amounts transferred." He explained that the "select this activity was to guard against potential abuse dispensing with the citizens, "adding that" the duties of the Directorate is monitoring and supervising the work of government banks and the civil and foreign exchange offices and companies, money transfer. " and Abdullah "The number of companies, money transfer approved is 33 companies spread their branches in the governorates of Iraq" is their follow-up of by the central bank's branches in the governorates of Basra, Mosul, "Sulaymaniyah and Erbil in the Kurdistan region," noting that "the central bank branches in Basra and Mosul, carrying out follow-up companies located in the provinces close to each according to distribution." / End
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