Iraqi Banks Commitment of Banking Secrecy Applied Research in Sample of Iraqi Banks

A. Hmed, Mohammed

	Iraqi Banks Commitment of Banking Secrecy Applied Research in Sample of Iraqi Banks
Al-Rafidain University College For Sciences
Article 1, Volume 0, Issue 36, 2017, Pages 109-136
Author
Mohammed A. Hmed
Abstract
The research aims to shed light on the reality of the application of bank secrecy procedures in Iraqi banks and the Iraqi laws with all its private banking secrecy legal provisions way that makes it as clear as possible to the beneficiary, and I suppose Find four hypotheses concerning banking secrecy, a lack of standard procedures show how to maintain banking secrecy , the actual steps taken by the banks is not enough, and the lack of the role of internal and external regulators to monitor the extent of the bank's commitment to banking secrecy, and no awareness and training enough staff of banks in relation to banking secrecy, and to identify the extent of awareness and training enough staff Iraqi banks in relation to banking secrecy, promising researchers checklist is divided into four themes each axis represents the hypothesis of the research hypothesis is that it may ensure validity or invalidity of hypotheses, and included a sample search of eight banks and four government civil and four, and the most important conclusions of the research consisted support the health of assumptions, the most important of the recommendations proposed by the research that is the issuance of a special law to banking secrecy combines and clarifies legal provisions required to be taken from the banks, and activating the role of regulators and procedures, and find awareness and training sessions to the principle of banking secrecy
Keywords
Banks; Banking Secrecy

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