Central Bank issued Services (Visa card) to reduce
Central Bank issued Services (Visa card) to reduce the phenomenon of carrying cash Central Bank announced the issuance of a system of electronic payment services for money (Visa card) to reduce the...
View ArticleCentral Bank: the smuggling huge amounts of money outside Iraq
Central Bank: the smuggling huge amounts of money outside Iraq, al-Maliki ordered A source in the Iraqi Central Bank for the traders belonging to Prime Minister outgoing Nuri al-Maliki of smuggling...
View ArticleAbadi prevents the son of an official “too big” to enter the Green Zone
Abadi prevents the son of an official “too big” to enter the Green Zone for embezzling three billion dollars! A source familiar with from within the prime minister, said Prime Minister Haider al-Abadi...
View ArticleParliamentary Commission of Economy: Central Bank reserves of $ 76 billion
Parliamentary Commission of Economy: Central Bank reserves of $ 76 billion and Snaakec three important laws Committee announced that the economy and investment representative, on Monday, she will...
View ArticleCentral Bank eliminates fine interpolation to replace damaged currency
Central Bank eliminates fine interpolation to replace damaged currency BAGHDAD / obelisk: Central Bank decided, on Tuesday, met the abolition of the fine on the money for the purpose of damaged replace...
View ArticleCentral Bank announces the formation of a committee to investigate
Central Bank announces the formation of a committee to investigate the theft of 500 billion dinars from the Rafidain Bank Central bank said that it had upon learning of the incident, “the formation of...
View ArticleMoney laundering threatens the collapse of Iraq’s economy
Money laundering threatens the collapse of Iraq’s economy Parliamentary Finance Committee revealed, Sunday, for the growing money laundering operations in the country to increase the number of banks...
View ArticleExpert: the application of Money Laundering Act limits the crime
Share on Tumblr Expert: the application of Money Laundering Act limits the crime Baghdad National Authority for Investment Adviser economist Adel Abu loaf confirmed that the Money Laundering Act...
View ArticleWorld Bank gives Iraq two months to approve
Share on Tumblr World Bank gives Iraq two months to approve the money laundering law Press direction / follow-up Parliamentary Economic Committee revealed, for the grace of the World Bank and...
View ArticleCentral Bank: Adoption of the Money Laundering Act
Central Bank: Adoption of the Money Laundering Act will provide a legal framework for the banking sector Central Bank of Iraq / confirmed that the House vote on the Money Laundering Act will provide a...
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