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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

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    The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji -

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    • Post n°1

    The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji - Empty The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji -

    Post by Rocky Wed 18 Apr 2018, 3:51 am

    The Central Bank reveals how it deals with counterfeit banknotes

    Editor Hossam Al - Khafaji - Wednesday 18 April



    The Central Bank deals with counterfeit banknotes through confiscation and stamping and sending them from banks to the Central Bank. 



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    The Central Bank said in a statement received by Alsumaria News, a copy of it, that "counterfeit banknotes at the time of disclosure, they are confiscated and provide the holder to support the details of those securities of the trustees of the Fund in the Central Bank and its branches and banks and all branches and the competent authority that confiscated," noting that " A special record shall be kept from each treasurer specifying the number of counterfeit banknotes and their categories and the name of the depositing customer appearing in his deposits and account number.




    The bank said that "counterfeit banknotes will be stamped with the stamp of fraud, which bears the name of the bank and branch after being confiscated from the bank and sent to the Central Bank under an official letter." 

    The bank pointed out that "the Treasury and Issuance Department sends weekly, monthly and quarterly statistics on the details of the counterfeit documents discovered or received by categories and the recipient to the relevant authorities which the Governor considers to be informed."




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    • Post n°2

    The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji - Empty The Central Bank announces how it handles counterfeit banknotes

    Post by Rocky Wed 18 Apr 2018, 4:04 am

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    2018/04/18 11:48

    (Encyclopedia of this Day News | [You must be registered and logged in to see this link.] ) - Economy

    Since 2018-04-18 at 11:44 (Baghdad time)


    Baghdad - Mawazine News

    The Central Bank announced on Wednesday how to deal with counterfeit banknotes through confiscation, stamping and sending them from banks to it.

    The Central Bank said in a statement received by "Mawazine News" that "the counterfeit banknotes when disclosed, they are confiscated and provides the holder of support for the details of those securities from the trustees of the Fund in the Central Bank and its branches and banks and all branches and the competent authority that has confiscated."

    The statement added that "a special record will be kept from each treasurer showing the number of counterfeit banknotes and their categories and the name of the depositing customer that appeared in his deposits and account number." He explained that "the counterfeit banknotes will be stamped with the stamp of fraud that bears the name of the bank and branch after being confiscated from the bank And sent to the Central Bank under an official letter. "Ended 29 / p


    The opinions expressed below do not reflect the opinion of Mawazine News, but reflect the views of their respective owners only.








    Note: The content that is titled (Central Bank announces how to deal with counterfeit banknotes) was published first on the website (Mawazine News) and does not bear the encyclopedia of this day news content in any way. 
    You can see the details of this address (Central Bank announces how to deal with counterfeit banknotes) through its original source any site (Mawazine News).


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    • Post n°3

    The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji - Empty How the Central Bank deals with burnt banknotes

    Post by Rocky Thu 19 Apr 2018, 3:42 am

    How the Central Bank deals with burnt banknotes

    Editor Hossam Al - Khafaji - Thursday 19 April



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    The Central Bank of Iraq , that the banknotes damaged due to burning or burial underground or any other reason provided to him and his branches exclusively. 

    The central bank says in a statement, that in the event can not be counting banknotes damaged for any reason they are presented to the discretion of the Committee of cash for securities damaged at the center or branch to verify the authenticity and appreciation of the value according to the mechanism: 

    First , support from the Directorate of Civil Defense or Center The police or the Supreme Judicial Council in respect of burnt banknotes exceeding one million dinars, in addition to providing proof of the source of funds in respect of large amounts in excess of 10 million dinars.
    Second: - procuring the bank will be 5% of the banknotes damaged in favor of the value, "discretion The Committee shall issue a decision within five working days from the date of receipt of the banknotes discretion of the Committee in the section headed by the Director General. 

    Third: - be offset net banknotes damaged estimated by the Commission to The maximum amount of 25 million dinars within the authority of the Director General for the issuance of the treasury and more than that is the competence of the Governor of the Central Bank, in addition to the estimated value of the banknotes damaged up to 5 million within the authority of the Director General of the branch and further raises the Central Bank "Center" without Examination process of the branch.



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    The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji - Empty Re: The Central Bank reveals how it deals with counterfeit banknotes Editor Hossam Al - Khafaji -

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