Erbil, September 15 / September (AKnews) – Iraqi Deputy Prime Minister, Saturday, about holding an economic conference in Britain to support the development of Iraqi banks this week, with the participation of high-level Iraqi delegation.
Posts Tagged ‘Financial institution’
Tags: bank, Central bank, Financial institution, Iraq, iraqi, kurdistan, List of banks in Iraq, Private bank
Financial Advisor: a proposal to convert the private banks will support big financial institutions financial sectorPosted: June 23, 2012 in Iraqi Dinar/Politics
Tags: Baghdad, Central bank, Finance, Financial institution, Iraq, List of banks in Iraq, News agency, Private bank
Date: Saturday, 23-06-2012 12: 25 pm
Baghdad (News) … He supported the north bank financial advisor for finance and investment NAFI Elias Abbou, the Central Bank’s proposal to transform the private banks to large financial institutions with high capital, to support the financial sector and earn public trust.
He said Abbou (News Agency news) on Saturday: most developed countries where large and small financial institutions operate their own controls and laws to regulate financial work through small banks merge to become a financial institution with high capital. (more…)
Tags: Central bank, Central Bank Iraq, economy, Economy of Iraq, Financial institution, Iraq, iraqi, Private bank
On: Wednesday 6/6/2012 6:42
A member of the Finance Committee Deputy Secretary Hadi Abbas: that the conversion of private banks to large financial institutions by the central bank by raising capital will enhance the Iraqi economy. (more…)
Tags: Anti-money laundering, Baghdad, Central Bank of Iraq, Combat, Financial institution, Iraq, Iraqi dinar, Money laundering
Baghdad / January 18 (Rn) – An adviser to the CBI on Tuesday submitted a new law to combat money laundering to the House of Representatives of Iraq in coordination with other government institutions, in order to provide greater protection for Iraq’s economic system and to engage in international assessment.
He said the appearance of Mohammed Saleh told the Kurdish news agency (Rn) announced today that “the Central Bank of Iraq presented in coordination with government institutions other Iraqi Council of Representatives passed a new law to combat money laundering is the most comprehensive of Law No. 93 issued by the CPA in 2004 to provide greater protection of the economic system of Iraq” .