Established in 2006 as a Community of Reality

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


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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


    Central demanding banks Bossullac selling and buying dollars

    Rocky
    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Central demanding banks Bossullac selling and buying dollars Empty Central demanding banks Bossullac selling and buying dollars

    Post by Rocky Sat 16 Mar 2013, 7:17 am

    Central demanding banks Bossullac selling and buying dollars



    The time on Saturday, March 16 / March 2013 08:01 | |



    Baghdad / Ahmed Yassin

    Central Bank announced new measures to prevent money laundering operations in local markets by requiring private banks Bossullac purchase and receipt of the quantities of hard currency sold.



    The official source at the bank said the central bank has taken measures and new mechanisms within the work for the current period included a demand that all private banks and banking offices bring receipts receipt and sale of foreign currency sold to ensure there is no laundering of money in the domestic market and currency smuggling out of Iraq from businessmen and traders unknown .

    He said the bank will work to ensure the stability of the exchange rate of the dollar in the markets through the control of dollar amounts sold to banks and authorized agencies in order not to activate the cases speculation in the foreign currency of unidentified bodies, as happened in the past.

    For her part, member of the parliamentary Economic Commission Attorney Nora Albejaoa said the central bank measures request receipts to dollar amounts sold will reveal traders and fictitious getting large amounts of hard currency for false reasons and unknown operations by withdrawing these quantities of currency.

    The Albejaoa added that there are traders and businessmen who bring fake goods and fake receipts while buying dollars from banks in order to obtain the maximum amount of dollar amounts. Referred to the foreign exchange rates experienced during the past few weeks an unprecedented rise, because of what was said wrong policies committed bank in the sale of hard currency.




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    Rocky
    Rocky
    Rocky
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    Posts : 269810
    Join date : 2012-12-21
    • Post n°2

    Central demanding banks Bossullac selling and buying dollars Empty Re: Central demanding banks Bossullac selling and buying dollars

    Post by Rocky Sun 17 Mar 2013, 7:30 am

    Central Bank calls banks Bossullac selling and buying dollars



    BAGHDAD - babysit - the central bank announced new measures to prevent money laundering operations in local markets by requiring private banks Bossullac purchase and receipt of the quantities of hard currency sold. The source confirmed that the central bank has taken measures and new mechanisms within the work for the current period included a demand that all private banks and banking offices to bring in receipts receipt and sale of foreign currency sold to ensure there is no money laundering operations in local markets.
    He said the bank will work to ensure the stability of the exchange rate of the dollar in the markets through the control of dollar amounts sold to banks and authorized agencies in order not to activate the cases speculation in the foreign currency of unidentified bodies, as happened in the past ... p / i


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