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 ياخبر .. حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا
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حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا
CBC
أعلن البنك الملكى الكندى عن تطبيق سياساتٍ جديدة بشأن من يُسمح لهم بفتح حساباتٍ بالدولار الأمريكى فى كافة فروع المصرف بـ كندا. وقال المتحدث باسم البنك، ديفيد موركروفت اليوم أن تلك السياسات الجديدة تتوافق مع استراتيجيات الدولة وتماشياً مع توجهّات الإدارة الأمريكية بسياق مكافحة الإرهاب وغسيل الأموال، وأوضّح بأن كافة مواطنى كلٍ من السودان والعراق وإيران وكوبا وكوريا الشمالية وميانمار (بورما سابقاً) محظورون من فتح حساباتٍ بالدولار الأمريكى..
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 Re: ياخبر .. حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا (Re: كمال عوض)
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خلاص في حل تاني ..
| Quote: أعلن البنك الملكى الكندى عن تطبيق سياساتٍ جديدة بشأن من يُسمح لهم بفتح حساباتٍ بالدولار الأمريكى |
ما شرطا السودانيين يفتحو حساب في البنك الملكي دا بالذات !!
تاني شارع منو أو الشارع الوراهو أكيد بيكون في بنوك تانية ممكن يفتحو فيها حسابات وبالدولار الأمريكي كمان !
بنك الإمارات أو سيتي بانك أو حتى البنك السعودي !
ما أظن في مشكلة بعد دا !! ولا شنو ؟
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ياخبر .. حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا (Re: كمال عوض)
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يا ناذر العنوان ما فيهو تضليل ولا اثارة .. انا قصدت اقول انو البنك دا بنك كبير ومؤثر في اقتصاد البلد.. والحكاية فيها توافق مع استراتيجيات الدولة؟؟!! وتماشيا مع توجهات الادارة الامريكية!! يعني الحكاية لو ما اتعممت الليلة بكرة بتتعمم..
مش سياسة دولة؟!
ومش متماشية مع توجهات الادارة الامريكية؟؟..
وانا وانت وكلنا عارفين العلاقات وطبيعتها بين امريكا وكندا!!
لو سمحت اقرا الفقرة دي تاني
>>>>>>>>>>>>>>>>>>
وقال المتحدث باسم البنك، ديفيد موركروفت اليوم أن تلك السياسات الجديدة تتوافق مع استراتيجيات الدولة وتماشياً مع توجهّات الإدارة الأمريكية بسياق مكافحة الإرهاب وغسيل الأموال.
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Re: ياخبر .. حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا (Re: كمال عوض)
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Royal Bank has changed its U.S. dollar account policy and will now let dual nationality Canadian customers open the accounts as long as they meet standard residency and other requirements.
Canada's biggest bank issued what it called a clarification of its policies "due to confusion" surrounding the issue.
A brief statement from the bank said it asks for proof of citizenship and residency for any individual client wanting to open a U.S. dollar account.
"With some exceptions, RBC will provide a U.S. dollar account to dual citizens of sanctioned countries as long as they meet our 'know your client' and 'anti-money laundering' requirements, which include proof of residency in Canada," the bank said.
An RBC spokesman in Montreal said the bank "just nuanced our position to a certain extent."
"So we have now a policy that states that we can open U.S. dollar accounts for our clients who are Canadian citizens and are not residing in their country of origin," Raymond Chouinard told CBC News.
He said the "change … will allow us to keep a larger number of accounts open."
On Tuesday, the Royal Bank caused a stir when it confirmed a Radio-Canada story that said it was denying U.S. dollar accounts to all Canadian customers who are also nationals of Iran, Iraq, Sudan, Cuba, North Korea or Myanmar.
Royal Bank vice-president David Moorcroft cited U.S. Treasury Department rules that he said had been tightened after the Sept. 11 attacks.
But spokespeople at several other Canadian banks were soon being quoted as saying their banks were not going as far as the Royal Bank and would not deny a U.S. dollar account to someone just because they had dual nationality with countries the U.S. has placed sanctions against.
The Royal Bank said it will apologize to anyone whose account was mistakenly closed.
CBC
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Re: ياخبر .. حظر السودانيين والعراقيين من فتح حساباتٍ بـ كندا (Re: bakri abdalla)
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U.S. rule limits accounts for some Canadians: Royal Bank
CBC News
The Royal Bank says U.S. rules prevent it from offering American dollar bank accounts for Canadians with certain dual nationalities.
A spokesman for Canada's biggest bank was responding to a report broadcast Monday by Radio-Canada that said the Royal Bank has refused for the past nine months to open U.S. dollar accounts for Canadians who may be dual citizens of Iran, Iraq, Cuba, Sudan, North Korea and Myanmar.
"These are rules that we don't necessarily agree with or support," Royal Bank vice-president David Moorcroft told CBC News. "These are U.S. government rules."
"What the U.S. government says [is] if you want to operate a U.S. dollar account and use it to make payments through the U.S. clearing system ... then we have to live with their rules," he said.
The story came to light after the Royal Bank told some Montrealers with Iranian citizenship they couldn't have U.S. dollar accounts.
"They [the Royal Bank] explained to me that they needed to verify if I had another citizenship and I told them, 'Yes, I was born in Iran,' " said Payam Eslami, an Iranian-born Canadian. "And they just told me that then they would have to refuse opening that account for me."
Eslami said he has lodged a complaint with the Canadian Human Rights Commission.
'Restrictions apply to every bank'
Moorcroft said the restrictions apply to every bank around the world. "This isn't a rule about Canada or Canadian banking; it's a rule about people who want to use U.S. dollars to do business with the United States," he said."We have to respect that they have the right to govern the use of their currency in their country."
Arvind Jain agreed that if Canadian banks want to offer U.S. dollar accounts, then they must comply with the U.S. rules.
"I don't think the Canadian banks can say that they will selectively disobey the orders of the U.S. Treasury, which is the basis of a U.S. dollar account," said Jain, finance professor at the John Molson School of Business at Concordia University.
Moorcroft disputed a Radio-Canada assertion that the federal Department of Finance was not aware of the policy.
"They are aware of it and every government around the world is because it's not a requirement of just Canada. It's a requirement of all governments and all financial institutions everywhere in the world."The U.S. Treasury Department has tightened rules dealing with terrorism and money laundering put in place after the Sept. 11 attacks.
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ناذر محمد الخليفة
bakri abdalla
فيس بوك
تويتر
انستقرام
يوتيوب
بنتيريست