Home
Central launches new instructions to sell the currency auction
06/12/2014 13:53
Tomorrow's Press / Baghdad announced that the General Directorate of banking and credit control in the Iraqi Central Bank, on Thursday, announced the launch of new instructions to banks and shops banking approved to participate in the daily auction for the sale and purchase of foreign currencies.
A statement by the bank received "tomorrow's Press," "The instruction included and should be accorded to banks authorized disclosure includes Amount and purpose of the transfer and to identify the beneficiaries of the conversion."
He added that "the bank called to report supports the safety of customer funds and the source of funds and lack of legitimacy and violating the law against money laundering."
[You must be registered and logged in to see this link.]
06/12/2014 13:53
Tomorrow's Press / Baghdad announced that the General Directorate of banking and credit control in the Iraqi Central Bank, on Thursday, announced the launch of new instructions to banks and shops banking approved to participate in the daily auction for the sale and purchase of foreign currencies.
A statement by the bank received "tomorrow's Press," "The instruction included and should be accorded to banks authorized disclosure includes Amount and purpose of the transfer and to identify the beneficiaries of the conversion."
He added that "the bank called to report supports the safety of customer funds and the source of funds and lack of legitimacy and violating the law against money laundering."
[You must be registered and logged in to see this link.]
