Global Banking News-September 29, 2015--Iran to use frozen assets
to build capital levels
TEHRAN (FNA)- Managing Director of Bank Melli Iran Abdolnaser Hemmati announced on Sunday that the state-owned bank seeks to overturn the given verdict by a court of appeals in the US on its frozen assets
in two American institutes.
Seif, meanwhile, said frozen assets
of the central banks abroad amounted to USD 23 billion, in addition to USD 6-7 billion in oil proceeds frozen at international banks.
The meeting was an opportunity to co-ordinate on all issues related to the programme established by the United Nations and the Tunisian government to recover stolen and frozen assets
, said Ali Bin Fetais Al Marri.
THE Nicosia district court has frozen assets
worth around e1/45.
Those with frozen assets
include Supreme Guide of the Muslim Brotherhood Mohamed Badie and his deputies Khairat El-Shater and Rashad Bayoumi.
Moving, transferring or dealing with frozen assets
without the permission of the Competent Authority is prohibited.
Malcolm Walker (right) is the CEO of the high street chain and a millionaire with frozen assets
She warned against releasing Iraqi frozen assets
, because many circles, companies and countries may demand compensation for previous wars.
Those who deal with frozen assets
face prosecution under the law.
Reuters As it looks to secure investment from Libya, France says it is ready to start releasing almost $2 billion in frozen assets
belonging to Libya's sovereign wealth fund.
Peshawar -- Under the recommendations of Khyber Pakhtoonkhwa Govt and FATA Secretariat, the Federal government has frozen assets
, including bank accounts of 22 militants involved in terrorist activities.