Home
Iraqi Central Bank get easier bank dollar
15/8/2016 01:43:00
The Iraqi Central Bank reassured the local market especially concerned, to seek to facilitate access to the true beneficiaries on the dollar and prevent irregularities among private banks and money transfer companies.
The Bank's statement stressed the need for corporate and banking compliance requirements and standards of the international controls and instructions based on it, according to the results of the Central Bank calendar to perform compliance officers and officials reporting units of money laundering and terrorist financing and risk management units of remittance companies and private banks.
And pointed to the need for compliance with disclosure requirements and investigate customers' sources of funds in accordance with the principle of «know your customer» and verified and documented, indicating the effectiveness of programs and training courses organized by companies and banks to maintain public deposits and dues to provide upon request, disclosing a direct beneficiary of remittances and credits to send to customs and tax bodies at specific times.
The Central Bank's reassurances came after currency markets recorded a rise of the dollar against the Iraqi dinar. And secured the State banks of cash is a direct exchange of citizens who hold a valid ticket and passport, three thousand dollars per person.
PUKmedia agencies
[You must be registered and logged in to see this link.]
15/8/2016 01:43:00
The Iraqi Central Bank reassured the local market especially concerned, to seek to facilitate access to the true beneficiaries on the dollar and prevent irregularities among private banks and money transfer companies.
The Bank's statement stressed the need for corporate and banking compliance requirements and standards of the international controls and instructions based on it, according to the results of the Central Bank calendar to perform compliance officers and officials reporting units of money laundering and terrorist financing and risk management units of remittance companies and private banks.
And pointed to the need for compliance with disclosure requirements and investigate customers' sources of funds in accordance with the principle of «know your customer» and verified and documented, indicating the effectiveness of programs and training courses organized by companies and banks to maintain public deposits and dues to provide upon request, disclosing a direct beneficiary of remittances and credits to send to customs and tax bodies at specific times.
The Central Bank's reassurances came after currency markets recorded a rise of the dollar against the Iraqi dinar. And secured the State banks of cash is a direct exchange of citizens who hold a valid ticket and passport, three thousand dollars per person.
PUKmedia agencies
[You must be registered and logged in to see this link.]
» Plasschaert sends a message on the occasion of the end of her term: I was touched by the hospitality
» Iraqi engineers expose the loss factor: We go to work without productivity
» Muqtada Al-Sadr: Democracy and American promises are a double standard
» Spreading dirty laundry, insults, and intrigues... behind the scenes of the Sunni battle over the pr
» Parliamentary Investment announces its intention to monitor the Lending Initiative Committee
» Al-Hakim: The Iraqi government is considering adopting the Chinese experience in building schools
» Announcing an initiative to train youth and include them in priority for inclusion in borrowing
» Kuwait goes beyond Iraq's "rejection" and moves to resume the Mubarak Al-Kabeer Port project
» Iraq announces the imminent closure of the file of importing petroleum derivatives
» A government invitation to the Ministry of Wealth in the Kurdistan Region and international companie
» A decline in dollar exchange rates in Baghdad, Basra and Erbil
» Al-Rasheed Bank directs its branches to adopt new procedures to extinguish advances and loans of mar
» A plan to establish major industrial cities in Najaf
» Voluntary trips for citizens wishing to return
» Integrity and Interior discuss preparing the requirements for the International Interpol Conference
» Diwaniyah: Referring the “rehabilitation” of 42 neighborhoods to an “unqualified” company
» Parliamentary Finance calls on the World Bank to present new ideas for the “Development Road” projec
» The file on importing petroleum derivatives will soon be closed
» Migration of the file for the election of the Speaker of Parliament
» Iraq is developing its capabilities to curb the "dangerous scourge"... It is affecting single famili
» Revealing the date of the arrival of the Peshmerga salaries to Kurdistan and the reason for their de
» “Iraq’s Nightmare”.. Kuwait is moving to build “Mubarak Port”.. Will the Grand Faw be aborted?
» Objections are hindering it.. The budget trip is a “long issue” and Parliament does not know its dat
» Sudanese directs to expedite the formation of a higher committee to follow up on the water agreement
» Oil issues a statement regarding the resumption of exports through the Turkish port of Ceyhan
» We will receive it soon.. Iraqi ports: We have completed 94% of the berths of the Grand Al-Faw proje
» Cabinet decisions in today’s session
» “Fares Issa” receives the head of the Kurdistan Regions Authority outside the Kurdistan Region
» The selection of the Speaker of Parliament is frozen until after the Hajj ends
» Good news regarding the federal budget
» Commenting on the recent International Monetary Fund report... Mazhar Muhammad to Al-Zawraa: The gov
» Commenting on the recent International Monetary Fund report... Mazhar Muhammad to Al-Zawraa: The gov
» Representatives to “Al-Zawraa”: Important laws are still broken and need disclosure and consensus
» The Council of Ministers decides to send aid in the form of medicines to Sudan... Al-Sudani: We supp
» The region's oil companies call for dialogue to resume Ceyhan pipeline exports
» Foreign Ministry: The volume of trade exchange with China exceeded $50 billion in two years
» Talks between Baghdad and Washington: Will they end the presence of coalition forces in Iraq?
» After the opening of the Qatari Consulate... learn about the number and type of Arab and internation
» A new meeting of the Parliamentary Finance Committee regarding the budget schedules
» The President of the Republic approves the Official Holidays Law
» Asaib on the Personal Status Law: We will amend Article 57 because it is contrary to Islam
» The Council of Ministers decides to increase the total cost of the development road project
» Al-Sudani chairs the second meeting on following up on the agreements and memorandums concluded with
» Iraq recovers more than 6,250 stolen and smuggled antiquities abroad
» Friday...the date for the launch of the experimental census in all governorates
» Baghdad to Erbil: We demand an emergency meeting to discuss the resumption of oil exports in the reg
» Massachusetts Annual Census Finds Noncitizens on Voter Rolls
» Judge Backtracks on Ruling That Blocked Part of Gov. DeSantis’s Illegal Immigration Law
» Tattoos May Increase Risk of Lymphoma by 21 Percent, Study Finds
» MM&C utube 5/25/24 Iraq Dinar-IQD Enhanced Value to Currency- Gold-Reserves-2024 Budget-HoR Vote-WT
» Serious repercussions.. Al-Maliki warns against the policy of arm-twisting by choosing the Speaker o
» Al-Hawi demands the formation of a fact-finding committee on “oil contracts”
» Hard currency declines in Baghdad... 144,800 dinars for every 100 dollars
» More than $283 million in Iraqi Central Bank currency auction sales
» The Supreme Committee for Implementing Resolution 320 regarding ownership of agricultural lands begi
» The Director General of Ports announces the completion of casting work on the five berths within the
» Trade exchange between Iraq and China exceeds 50 billion dollars
» Parliamentary Finance: Employee salaries and appointments are secured in the 2024 budget
» The development road project and the energy sector are on the table of the Finance Committee and the
» “Adulterated” international brands.. One of the largest commercial fraud factories was seized in Bas
» {Al-Furat News} publishes the international monetary report on Iraq and praises its financial reform
» Frame: Demands to change the bylaws of Parliament contradict the decisions of the Federal Court
» A parliamentary vote to postpone the presidential election session until after Eid al-Adha
» Barzani ambitions knock on the northern gate of the road to development
» Al-Sudani confirms his support for sports: a fundamental axis in Iraq’s image before the world
» Independent representatives set conditions for voting on the Speaker of Parliament
» A parliamentary request from the Sudanese regarding the disbursement of 100,000 Eid money to retiree
» MP calls for forming a fact-finding committee on “oil contracts”
» Parliamentary Finance reveals the most prominent developments in the budget schedules
» "Epicor" calls for holding a tripartite meeting with Baghdad and Erbil to resume Kurdistan's oil exp
» International praise for the efforts of the Iraqi Central Bank: controlling inflation and strengthen
» It produces 23 million tons of waste daily. Iraq is on the list of the most polluted countries
» “Great news.” The US ambassador praises Iraq’s ratification of the electronic payment system
» Bringing life back to hundreds of stalled projects
» Initiating the formation of the “National Youth Team for Climate Change”
» Transportation: Development Road trains will reach Europe in one day
» Pressure prevents the organization of the work of private generators in Nineveh
» Al-Muthanna: The governorate’s allocations are small compared to its projects
» An Iraqi-Russian agreement on cooperation in the judicial field
» Parliamentary services demand that the laws be returned to them
» Securing the border with Saudi Arabia
» Developing new river taxi stations and routes
» Parliament hosts the Ministers of Finance and Planning
» The Iraqi currency auction records a 90% increase in foreign remittances
» House rents jump to a record level in Baghdad
» Investment and its development impact
» Specialists identify a number of factors to end sanctions on Iraqi banks
» The National Union on the Kurdistan salaries crisis: Nationalization will end the crisis
» The framework meets with Sudanese today to discuss the 2024 budget
» Oil prices begin today's trading stable, awaiting inflation data and the OPEC+ meeting
» The dollar is moving down in the Iraqi market for the second day in a row
» Dollar prices decline as markets await important inflation data
» The Minister of Labor directs the transfer of the allocations of 37,000 protection beneficiaries to
» The Minister of Planning discusses with a World Bank delegation support for the stages of the Develo
» Planning clarifies the mechanism for including nomads in the population census
» It revealed plans to implement the national taxi and electronic meter projects... Transport to Al-Za
» He directed to expedite the completion of the registration of employees’ data in the Kurdistan Regio
» Head of the Kurdistan Regional Government’s representation in Baghdad, visits the General Authority