Circulars

In Coincide with the return of the work of the Central Bank / Mosul Branch, a set of instructions has been issued that represent the work of the branch, which includes the circulars of the Banking monitoring Department:

A. Issuing a circular to all branches of banks operating in Nineveh province for providing us with information including their new addresses and names of branch managers in addition to the audit balances for the periods (2018, 2014) for auditing the work of these branches in an office.

B. Issuing a circular to the branches of the banks of Nineveh to provide us with the names of the authorized bankers (A, B) and monthly budgets audit on monthly basis, in addition to the information contained in the letter of the Directorate of Banking Monitoring in Baghdad.

C. Issuing circulars to all branches of banks in Nineveh with the aim of developing plans to deal with the risks of floods and rain, and the risks of burglary and theft, as well as the risk of damage to documents and systems.