cBI announces direct work in the electronic system to sell the dollar

The Central Bank of Iraq, Tuesday, for the system to work Mbacherth mail to sell the dollar.The bank said in a statement received / balances News / copy of it, he "began to work in the private mail system to distribute the dollar based on the criteria and the evaluation of each bank acquired companies and remittance.

"He added that "the electronic system will ensure effective control required by the commitment to combat money laundering and terrorism financing law rules.

He pointed out the bank, that "the electronic system would also check the integrity of the selling and buying of the dollar and the capabilities of the bank in the management of these operations requirements.

He explained that "the assessment will be every three months in light of the performance of banks and that it will be banks and financial institutions that are of low evaluate" .anthy 29 / A 43 Accounting.

http://www.mawazin.net/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%8A%D8%B9%D9%84%D9%86-%D8%A7%D9%84%D9%85%D8%A8%D8%A7%D8%B4%D8%B1-%D8%A8%D8%A7%D9%84%D8%B9%D9%85%D9%84-%D9%81%D9%8A-%D8%A7%D9%84%D9%86%D8%B8%D8%A7%D9%85-%D8%A7%D9%84%D8%A7%D9%84%D9%83%D8%AA%D8%B1%D9%88%D 9%86%D9%8A-%D9%84%D8%A8%D9%8A%D8%B9-%D8%A7%D9%84%D8%AF%D9%88%D9%84%D8%A7%D8%B1