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Central Bank warns of dealing with the banking companies "illegal" and threatens to take tough measures
Tue Sep 09 2014 2:12 p.m. | (Voice of Iraq) - the long-Presse / Baghdad warned the Iraqi Central Bank, on Tuesday, citizens from dealing with the banking companies "is legally licensed," and urged to make sure its legality before dealing with them, while stressing to take "measures legal "against those companies. bank said in a statement issued today and received a (long-Presse), a copy of the "management of the Bank warns citizens from doing business with these companies is licensed legal," noting that it "will take legal action right and it falls right of citizens dealing with it." . statement added that "the citizens to make sure license companies and shops, banking with which to ensure the right or to ensure through the Central Bank of the health of dealing with the companies," stressing the importance of "not to deal with these companies for the illegality of dealing with it." and had a number of owners of companies banking, financial, criticized Tuesday (3 December 2013), the crackdown that followed the central bank and the routine which controls procedures, and argued that they can not approach the office any employee to ask about the fate of their transactions, and while stressed that the CBI lacks regulations in dealings, pointed out that what puts Bank of instructions and controls "harsh and where injustice." and stressed the CBI in the (November 24, 2013) seeks to amend the banking laws, including the proportion to the current situation, and pointed out that the money laundering law the most prominent laws that seek to modify it, as He stressed that going to play a developmental role of the Iraqi economy. witnessing the Iraqi market a remarkable increase prices of goods and foodstuffs since the first day of the fall of the city of Mosul, however, terrorist organizations, which called for most citizens to turnout to buy some basic food items to be stored for fear of depletion of the markets as well as the storage Number of funds in hard currency (dollar).
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Tue Sep 09 2014 2:12 p.m. | (Voice of Iraq) - the long-Presse / Baghdad warned the Iraqi Central Bank, on Tuesday, citizens from dealing with the banking companies "is legally licensed," and urged to make sure its legality before dealing with them, while stressing to take "measures legal "against those companies. bank said in a statement issued today and received a (long-Presse), a copy of the "management of the Bank warns citizens from doing business with these companies is licensed legal," noting that it "will take legal action right and it falls right of citizens dealing with it." . statement added that "the citizens to make sure license companies and shops, banking with which to ensure the right or to ensure through the Central Bank of the health of dealing with the companies," stressing the importance of "not to deal with these companies for the illegality of dealing with it." and had a number of owners of companies banking, financial, criticized Tuesday (3 December 2013), the crackdown that followed the central bank and the routine which controls procedures, and argued that they can not approach the office any employee to ask about the fate of their transactions, and while stressed that the CBI lacks regulations in dealings, pointed out that what puts Bank of instructions and controls "harsh and where injustice." and stressed the CBI in the (November 24, 2013) seeks to amend the banking laws, including the proportion to the current situation, and pointed out that the money laundering law the most prominent laws that seek to modify it, as He stressed that going to play a developmental role of the Iraqi economy. witnessing the Iraqi market a remarkable increase prices of goods and foodstuffs since the first day of the fall of the city of Mosul, however, terrorist organizations, which called for most citizens to turnout to buy some basic food items to be stored for fear of depletion of the markets as well as the storage Number of funds in hard currency (dollar).
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