The central bank prepares banks and transfer 25 million per month

The central bank prepares banks and transfer 25 million per month


Range / Zahraa Al-Jassem

Meets the central bank is currently traveling shares of foreign currency by banks and financial transfer of 25 million dollars a month, but this process is still surrounded by a lot of impurities, it may be the most important do some more than the quota received ($ 3,000) at a time when others get can not it never even though bringing them all the documents required to complete the process of buying the currency. According to specialists in economic affairs, all controls and instructions of the Central Bank and continuous control to adjust and facilitate this process, you will not be able to control the manipulation of winning in this process, because the traveler documents up to the central bank justified than the bank can not take any action on them. These specialists confirm that the disposal of the manipulation of the process will only be through the banking system overall application.
The central bank has launched in 2012 , foreign currency selling process for travelers out of the country by 5000 dinars for tourism and 10 thousand for treatment and then returned last year, and reduced the amount to $ 3,000, due to the financial crisis experienced by the country. Repeatedly it stressed the bank on the need to be the sales process after the completion of the required archives of all, and pointed to the possibility of traveler submit an application to the bank in the event of his need for a greater amount, also warned banks and financial transfer from the manipulation of quotas, but all that did not help, what is still many people find it difficult to obtain quotas for them.
Says economist Majid picture in an interview (range), said According to the new Central Bank instructions, the citizen owner of the ticket and passport must be the carrier of these archives to get the amounts of the dollar in order to travel, and no one may come thirty and forty passport to receive the currency, and specify that the passport holder is buying only the allotted from the currency amount, but despite all these controls and control irregularities are still too many, because control a difficult process, when comes the documents are justified and are present here , the central bank can not take any hold them, but he also said: LGP Its control of this now has become a moral, at a time when it should be essential , especially since there are beneficiaries of the corruption process that takes place in the traveler 's share of currency manipulation being through relationships with some banks and staff in order to carry out this process, but even that there are some companies involved in the matter, which requires the central bank 's comprehensive banking application system, because without such a system would not have sufficient capacity to monitor all sell the currency on passenger operations, expected at the end of his speech, that the overall banking system application soon.
For his part , says Director of the Department of Accounting at the Central Bank of Ihsan Shomran Yasiri, in an interview (range), the central currently grants funds for banks to meet passenger quotas of currency, up to $ 25 million to be distributed to banks and companies, which amount depends on the quota given size the traveler which is the rate of $ 3,000 for every citizen willing to travel, that does not repeat the process during one month , more than once, stressing: that the number of beneficiaries from the sale of the currency may reach hundreds or sometimes thousands, and all banks take these quotas, whether civil or government, but the most given quota eligibility for banks.
Yaser, acknowledges that the beneficiaries of this system may face some problems with the banks, but the process of corruption the broad scope excluded, continuing to say: As far as it comes to the central bank , there is no process of corruption in this matter, it has put controls and instructions and standards works accordingly. Yes , there may be a failure because of misconduct by companies or collusion with the citizens , an issue that exists and continuing in all economies, can not be controlled, but according to the controls also the citizen who submitted a complaint to the Central Bank not to sell the dollar by the banking company or bank, here it must be fined the company and the money back of them and be compensated for the citizen any difference in the price.


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