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Friday, April 12, 2013 22:23
Central Bank opens his cards in the showdown in front of public opinion ninth studio
BAGHDAD / Baghdadiya News / .. Officials at the Central Bank of Iraq that lists, invoices and bank procedures are subject to constant scrutiny by the views of national and global, noting that the door is open to all officials were or reporters TO EXPLORE and correct information.
The director of legal affairs at the Central Bank Mustafa Ghalib hosted in Studio ninth time provided by colleague Anwar al-Hamdani said that "the central bank exposure to media and political attack and that there is a lot of padding in the bank file."
He said the "Office reported money laundering has inspection tours to discuss the accusations and some banks show that they did not provide documents import materials mentioned in the requests for funding in foreign currency, adding that" there is not a bill billion and a half dollars as the upper limit of the exchange is determined by the lowest so much " .
He continued that "the law does not allow to punish offending banks by more than 10 million dinars as the meager money laundering law and includes a lot of points of contention that will be modified."
He pointed out that "the central bank under the control of national and global and documents checked continuously as the Governor of the Central Bank pointed out that there recurring bills for mobile phones and has approached the competent Advisory Committee and then to the Integrity Commission."
For his part, Director of Legal Affairs at the Central Bank in favor of Mahuad "we put a database to sell the currency and activating the role of the Checksum as the central bank released documents showing the reasons for the exclusion of banks on its website."
He explained, "There is / 36 / private bank in Iraq, in addition to 41 / / branch of Arab banks along with government banks and we have correspondences with the competent court on charges of wasting public money."
On the issue of gold raised recently confirmed Mahuad that "the bank re-evaluation of ten gold bullion as the error occurred in tithes were re-corrected, but that" some politicians have بتهويل issue gold and bank answered questions Jawad Alshahyla in detail as the World Bank approved the re-correct information by the Central Bank nor any institution can inflate the amount of reserves being held accountable for it later.
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Central Bank opens his cards in the showdown in front of public opinion ninth studio
BAGHDAD / Baghdadiya News / .. Officials at the Central Bank of Iraq that lists, invoices and bank procedures are subject to constant scrutiny by the views of national and global, noting that the door is open to all officials were or reporters TO EXPLORE and correct information.
The director of legal affairs at the Central Bank Mustafa Ghalib hosted in Studio ninth time provided by colleague Anwar al-Hamdani said that "the central bank exposure to media and political attack and that there is a lot of padding in the bank file."
He said the "Office reported money laundering has inspection tours to discuss the accusations and some banks show that they did not provide documents import materials mentioned in the requests for funding in foreign currency, adding that" there is not a bill billion and a half dollars as the upper limit of the exchange is determined by the lowest so much " .
He continued that "the law does not allow to punish offending banks by more than 10 million dinars as the meager money laundering law and includes a lot of points of contention that will be modified."
He pointed out that "the central bank under the control of national and global and documents checked continuously as the Governor of the Central Bank pointed out that there recurring bills for mobile phones and has approached the competent Advisory Committee and then to the Integrity Commission."
For his part, Director of Legal Affairs at the Central Bank in favor of Mahuad "we put a database to sell the currency and activating the role of the Checksum as the central bank released documents showing the reasons for the exclusion of banks on its website."
He explained, "There is / 36 / private bank in Iraq, in addition to 41 / / branch of Arab banks along with government banks and we have correspondences with the competent court on charges of wasting public money."
On the issue of gold raised recently confirmed Mahuad that "the bank re-evaluation of ten gold bullion as the error occurred in tithes were re-corrected, but that" some politicians have بتهويل issue gold and bank answered questions Jawad Alshahyla in detail as the World Bank approved the re-correct information by the Central Bank nor any institution can inflate the amount of reserves being held accountable for it later.
[You must be registered and logged in to see this link.]
