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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


5 posters

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Rocky
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    • Post n°1

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Post by Rocky Tue 17 Jan 2017, 1:35 am

    [ltr]New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price[/ltr]

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    [/ltr]
    BAGHDAD - Iraq Press - January 17: The Central Bank of Iraq, on Tuesday, new instructions to regulate the sale of the dollar and cover the import of the private sector, to adjust the dinar exchange and anti - money laundering and maintaining foreign currency "


    She Bankers Association, in a statement, received / Iraq Press / copy of it, that " the FAQ Aaljdidh regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks , which mediates between the importer and the central bank directly and through an emphasis on the need to knowledge of the ultimate beneficiary and the preservation of hard currency for Iraq through the optimal use in order to serve the national economy and sustainable development. "
    [ltr]

    It noted the statement, " The instruction came after the classification of the central bank for banks to build on the efficiency of the units compliance and anti - money laundering and risk management available in banks and liquidity groups, including pouring towards the central objectives of the central bank and the banking sector of Iraq to maintain the dinar 's exchange rate against the dollar in addition to the stimulate the banks to work with high transparency and a large commitment to comply with rules and regulations and the law of money laundering and terrorism financing No. 39 of 2015 ". Ended O.h


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    Rocky
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    • Post n°2

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty The central bank issued new instructions to sell the dollar

    Post by Rocky Tue 17 Jan 2017, 1:42 am

    [rtl]

    The central bank issued new instructions to sell the dollar

    [/rtl]
    [rtl]History of edits:: 1/17/2017 9:34 • 60 visits readable[/rtl]
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    [rtl]
    {Baghdad} Euphrates News revealed Association of private banks, on Tuesday, the Central Bank of Iraq to issue new instructions to regulate the process of selling the dollar to cover the imports of the private sector.
    A statement of the Association of banks, the agency {Euphrates News} received a copy of it today, that " the directive was intended to maintain the dinar 's exchange rate against the dollar and the fight against money laundering and maintaining foreign currency," noting that " the Iraqi Central Bank issued new instructions to regulate the sale of dollar transactions for the purposes of coverage of imports by the private sector. " 
    He added that " the instructions regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks , which mediates between the importer and the central bank directly , " explaining that "instruction stresses the need to achieve the main objective of the Central Bank is to know the ultimate beneficiary and the preservation of hard currency Iraq through the optimal use of what serves the national economy and sustainable development. " 
    He noted that the "instruction came after the classification of the Central Bank for banks into groups based on the efficiency of the units compliance and anti - money laundering and risk management available in banks and liquidity , " stressing that " the new regulations flowing toward the central objectives of the central bank and the banking sector of Iraq to maintain the dinar 's exchange rate against the the dollar and stimulate banks to work with high transparency and a large commitment to comply with rules and regulations and the law of money laundering and terrorism financing No. 39 of 2015 ". 
    He pointed out that " the Iraqi private banks association is keen to apply the central bank instructions and urges banks to increase their role in achieving economic development and the preservation of the dollar, which would contribute to restoring confidence in the banking sector during the current year and post Daesh price." 
    He called on banks operating in Iraq to "continued cooperation with the Central Bank and the fulfillment of all the requirements set forth in the instructions and to contribute to the success of his future plans that are in the national economy . " .anthy


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    Rocky
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    • Post n°3

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty The central bank issued new instructions to regulate the process of selling the dollar

    Post by Rocky Tue 17 Jan 2017, 1:57 am

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    Iraqi Central Bank building in central Baghdad Imaging (Mahmoud Raouf)
    The central bank issued new instructions to regulate the process of selling the dollar


    Author: AR, ASJ 
    Editor: AR 
    17.1.2017 10:35 
    Number of Views: 72


    Long-Presse / Baghdad
    Revealed Association of private banks, on Tuesday, the Central Bank of Iraq to issue new instructions to regulate the process of selling the dollar to cover the imports of the private sector, while confirming that the directive was intended to maintain the dinar's exchange rate against the dollar and the fight against money laundering and maintaining foreign currency.
    The Association of private banks in a statement received (range Press) copy of it, "the Iraqi Central Bank issued new instructions to regulate the sale of dollar transactions for the purposes of coverage of imports by the private sector," indicating that "instruction regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks, which mediates between the importer and the central bank directly. "
    Association explained that "instruction stresses the need to achieve the main objective of the Central Bank, a knowledge of the ultimate beneficiary and the preservation of hard currency for Iraq through the optimal use in order to serve the national economy and sustainable development," noting that "the instruction came after the classification of the central bank for banks to build on the efficiency of collections the units comply with anti-money laundering and risk management available in banks and liquidity. "
    The Association that "the new regulations flowing toward the central goals of the Central Bank and Gaza Strip Iraqi banking to maintain the dinar's exchange rate against the dollar and stimulate the banks to work with high transparency and a large commitment to rules and regulations to comply with the law of money laundering and terrorism financing No. 39 of 2015".
    He pointed out that "the Association is keen to apply the central bank instructions and urges banks to increase their role in achieving economic development and maintain the dollar's exchange rate would contribute to restoring confidence in the banking sector during the current year and post Daesh," calling operating banks in Iraq to "continued cooperation with the central bank and the fulfillment of all the requirements set forth in the instructions and to contribute to the success of his future plans that are in the national economy. "




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    Rocky
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    • Post n°4

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty The central bank "regulated" sell the dollar

    Post by Rocky Tue 17 Jan 2017, 3:21 am

    [ltr]The central bank "regulated" sell the dollar[/ltr]


     January 17, 2017 - 11:48

    Baghdad / Iraq News Network issued the Central Bank of Iraq, on Tuesday, new instructions to regulate the sale of the dollar and cover the import of the private sector, to adjust the dinar exchange and anti - money laundering and maintaining foreign currency. " She Bankers Association, in a statement today that " the FAQ Aaljdidh regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks , which mediates between the importer and the central bank directly and through an emphasis on the need to know the ultimate beneficiary and the preservation of hard currency Iraq through the optimal use in order to serve the national economy and sustainable development. " It noted the statement, " The instruction came after the classification of the central bank for banks to build on the efficiency of the units compliance and anti - money laundering and risk management available in banks and liquidity groups, including pouring towards the central objectives of the central bank and the banking sector of Iraq to maintain the dinar 's exchange rate against the dollar in addition to the stimulate the banks to work with high transparency and a large commitment to comply with rules and regulations and the law of money laundering and terrorism financing No. 39 of 2015 ".


    [ltr]


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    Rocky
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    • Post n°5

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty The central bank issued new instructions to regulate the process of selling the dollar

    Post by Rocky Tue 17 Jan 2017, 3:34 am

    [ltr]

    The central bank issued new instructions to regulate the process of selling the dollar

    [/ltr]
    [ltr][rtl]History[/rtl] of [rtl]edits:: 2017/1/17 9:51 • 128 visits readable[/rtl][/ltr]
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    [Oan- Baghdad] 
    Revealed Association of private banks, the Central Bank of Iraq to issue new instructions to regulate the process of selling the dollar to cover the imports of the private sector.
    She said private banks association said in a statement received by all of Iraq [where] a copy of it ,, "The CBI has issued new instructions to regulate the sale of dollar transactions for the purposes of coverage of imports by the private sector," indicating that "instruction regarding the organization of the dollar insurance operations for the purposes of issuing money orders and open letters of credit trends that make Iraqi banks, which mediates between the importer and the central bank directly. " 
    She explained, "The instruction stresses the need to achieve the main objective of the Central Bank is to know the ultimate beneficiary and the preservation of hard currency for Iraq through the optimal use in order to serve the national economy and sustainable development," noting that "the instruction came after the classification of the central bank for banks to build on the efficiency of collections units compliance and anti-money laundering and risk management available in banks and liquidity. " 
    She stressed that "the new regulations flowing toward the central objectives of the central bank and the banking sector of Iraq to maintain the dinar's exchange rate against the dollar and stimulate the banks to work with high transparency and a large commitment to rules and regulations to comply with the law of money laundering and terrorism financing No. 39 of 2015". 
    She pointed out that "the Association of Iraqi private banks eager to apply the central bank instructions and urges banks to increase their role in achieving economic development and the preservation of the dollar, which would contribute to restoring confidence in the banking sector during the current year and the price of post-Daesh." 
    Banks operating in Iraq and called for "continued cooperation with the Central Bank and the fulfillment of all the requirements set forth in the instructions and to contribute to the success of his future plans that are in the national economy." 

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    Rocky
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    • Post n°6

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Disclosure of the central bank to issue new instructions to sell the dollar to regulate the process

    Post by Rocky Tue 17 Jan 2017, 3:50 am

    Disclosure of the central bank to issue new instructions to sell the dollar to regulate the process


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    Revealed Association of private banks, the Central Bank of Iraq to issue new instructions to regulate the process of selling the dollar to cover the imports of the private sector. 

    The Association of private banks, that ' the Central Bank of Iraq has issued new instructions to regulate the sale of dollar transactions for the purposes of coverage of imports by the private sector', indicating that the 'instructions regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks , which mediates between the importer and the Central Bank directly '. 

    She explained that the 'instruction stresses the need to achieve the main objective of the Central Bank is to know the ultimate beneficiary and the preservation of hard currency for Iraq through the optimal use in order to serve the national economy and sustainable development', noting that 'instruction came after the classification of the central bank for banks to build on the efficiency of collections units compliance and anti - money laundering and risk management available in banks and liquidity. ' 

    She stressed that ' the new instructions flowing toward the central objectives of the central bank and the banking sector of Iraq to maintain the dinar 's exchange rate against the dollar and stimulate the banks to work with high transparency and a large commitment to rules and regulations to comply with the law of money laundering and terrorism financing No. 39 for the year 2015'. 

    She pointed out that ' the Iraqi private banks association is keen to apply the central bank instructions and urges banks to increase their role in achieving economic development and the preservation of the dollar, which would contribute to restoring confidence in the banking sector during the current year and the price of post - Daesh'. 

    Operating in Iraq and called for the banks' continued cooperation with the Central Bank and the fulfillment of all the requirements set forth in the instructions and to contribute to the success of his future plans that are in the national economy. "

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    jedi17
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    • Post n°7

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Re: New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Post by jedi17 Tue 17 Jan 2017, 9:27 am

    The Association of private banks, that ' the Central Bank of Iraq has issued new instructions to regulate the sale of dollar transactions for the purposes of coverage of imports by the private sector', indicating that the 'instructions regarding the organization of the dollar insurance operations for the purposes of issuing money orders and opening letters of credit trends that make Iraqi banks , which mediates between the importer and the Central Bank directly '. 


    So now we see a change to the remittance auction, there will no longer be American $ going out, but instead it will be money orders and the Importer IE: any business sending items into Iraq will have to get their cash from CBI directly.


    This will stop a lot of the American currency from reaching the streets in Iraq, which means more Iraqi dinar in use as well as and end to American currency ending up in the pockets of ISIS and other terrorists
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    weslin3
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    • Post n°8

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Re: New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Post by weslin3 Tue 17 Jan 2017, 9:39 am

    Thanks for that explanation of this article jedi...
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    merrygoround
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    • Post n°9

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Re: New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Post by merrygoround Tue 17 Jan 2017, 2:49 pm

    thanks jedi
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    fonz1951
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    • Post n°10

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Re: New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

    Post by fonz1951 Tue 17 Jan 2017, 7:09 pm

    thanks jedi, makes perfect sense.
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    • Post n°11

    New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price Empty Re: New instructions of the Central Bank to keep the dinar exchange and anti-money laundering price

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