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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 banks demanding disclosure of the names of the transferred customers from foreign remittance

    Rocky
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    • Post n°1

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance Empty Central banks demanding disclosure of the names of the transferred customers from foreign remittance

    Post by Rocky Mon Feb 06, 2017 6:05 am

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance payments



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    Economy News / Baghdad ...



    It demanded the central bank, on Monday, the banks to disclose the names of the transferred customers from foreign remittance amounts, and send the name of "Company" with the name of the managing director while the demand.

    The bank said in a statement that "the economy News" received a copy of it, "for the purpose of activating the Help the sale and purchase of foreign bank's currency and sufficient oversight of compliance Massarvkm check the sources money your customers and their uses, it was decided to send a special list of the names transferred customers and end-beneficiaries of the sums foreign remittances that are implemented through the sale and purchase of foreign currency window. "

    "The detection sends a monthly basis during the first seven days of the subsequent month, instead of sending it a day with the purchase submitted to the window requests," indicating that "among other decisions is to send the customer the" Company "name with the name of the managing director while the demand."

    The bank added, "Other decisions is no need to distribute enhancement requests Arsdtkm abroad through the sale and purchase of foreign currency in the window of the bank between foreign remittances and documentary credits where the choice between two modes up to Massarvkm as long as the hold is a fundamentalist."


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    • Post n°2

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance Empty Central banks demanding disclosure of the names of the transferred customers from foreign remittance

    Post by Rocky Mon Feb 06, 2017 6:16 am

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    2017/02/06 | 12:40
    .

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

    Demanded the central bank, on Monday, the banks to disclose the names of the transferred customers from foreign remittance amounts, sending the company 's name with the name of the managing director while the demand. 

    The bank said in a statement that the economy News received a copy of it for the purpose of activating the Help the sale and purchase of foreign bank 's currency and sufficient oversight of compliance Massarvkm check the sources money your customers and their uses , it was decided to send a special list of the names transferred customers and end-beneficiaries of the sums foreign remittances that are implemented through a window sale and purchase of foreign currency. 

    He said the disclosure sent on a monthly basis during the first seven days of the subsequent month , instead of sending it daily with purchase requests submitted to the window, indicating that among other decisions is to send the customer the company name with the name of the managing director while the demand. 

    The bank said the other decisions is no need to distribute enhancement requests Arsdtkm abroad through the sale and purchase of foreign currency in the window of the bank between foreign remittances and documentary credits where the choice between two modes up to Massarvkm as long as the hold is a fundamentalist. 
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    • Post n°3

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance Empty Central banks demanding disclosure of the names of the customers transferred sums of foreign remit

    Post by Rocky Mon Feb 06, 2017 8:38 am

    Central banks demanding disclosure of the names of the customers transferred sums of foreign remittances

    Monday, February 6, 2017 12:23

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     News / Baghdad
    called on the central bank, on Monday, the banks to disclose the names of the customers transferred sums of foreign remittances, send the name of "Company" with the name of the managing director while the demand. 

    The bank said in a statement Alsumaria News received a copy of it , "for the purpose of activating the Help the sale and purchase of foreign bank 's currency and sufficient oversight of compliance Massarvkm check the sources money your customers and their uses , it was decided to send a special list of the names transferred customers and end-beneficiaries of the sums foreign remittances that are implemented through window sale and purchase of foreign currency. "


    [size]



    " The detection sends a monthly basis during the first seven days of the subsequent month , instead of sending it a day with the purchase submitted to the window requests , " indicating that "among other decisions is to send the customer the " Company "name with the name of the managing director while the demand." 

    The bank added , "Other decisions is no need to distribute enhancement requests Arsdtkm abroad through the sale and purchase of foreign currency in the window of the bank between foreign remittances and documentary credits where the choice between two modes up to Massarvkm as long as the hold is a fundamentalist." 

    And established an independent Iraqi Central Bank as a bank under a law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies are being daily sessions for buying and selling currencies.[/size]


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    • Post n°4

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance Empty Central Bank calls for banks to disclose the names of the customers transferred sums of foreign rem

    Post by Rocky Tue Feb 07, 2017 7:54 am

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    Demanded the central bank, on Monday, the banks to disclose the names of the customers transferred sums of foreign remittances, send the name of "Company" with the name of the managing director while the demand.
    The bank said in a statement that he "for the purpose of activating the Help the sale and purchase of foreign bank's currency and sufficient oversight of compliance Massarvkm check the sources money your customers and their uses, it was decided to send a special list of the names transferred customers and end-beneficiaries of the sums foreign remittances that are executed through the sale and purchase of foreign currency window ".
    "The detection sends a monthly basis during the first seven days of the subsequent month, instead of sending it a day with the purchase submitted to the window requests," indicating that "among other decisions is to send the customer the" Company "name with the name of the managing director while the demand."
    The bank added, "Other decisions is no need to distribute enhancement requests Arsdtkm abroad through the sale and purchase of foreign currency in the window of the bank between foreign remittances and documentary credits where the choice between two modes up to Massarvkm as long as the hold is a fundamentalist."

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    • Post n°5

    Central banks demanding disclosure of the names of the transferred customers from foreign remittance Empty Re: Central banks demanding disclosure of the names of the transferred customers from foreign remittance

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