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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 Bank increases fines on banks that deposit counterfeit cash to 700%

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    • Post n°1

    Central Bank increases fines on banks that deposit counterfeit cash to 700% Empty Central Bank increases fines on banks that deposit counterfeit cash to 700%

    Post by Rocky Thu 16 Nov 2017, 2:58 am

    Central Bank increases fines on banks that deposit counterfeit cash to 700%

    Logo of the Central Bank of Iraq
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    Economy News Baghdad:
    The Central Bank of Iraq decided on Thursday to increase the fines on banks that deposit counterfeit money to 700%, adding that the foreign currency deposited will be confiscated as Iraqi securities.
    The bank said in a press statement received by "Economy News" that "in order to reduce the appearance of counterfeit securities and differences in the increase and decrease and different categories and the emergence of foreign currency in the deposit by you at this bank has been decided to increase fines for these cases," noting that " Banknotes counted and counted as of November 11 present. "
    The bank added that "the percentage of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and will be fine for the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall," adding that " Will receive 5% of the value of the buried banknotes. "
    The bank said that "the increase in deposits and deposits will be confiscated in the account of the revenues of the Central Bank, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," pointing out that "will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.


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    • Post n°2

    Central Bank increases fines on banks that deposit counterfeit cash to 700% Empty Central puts a 700% fine on banks that deposit counterfeit cash

    Post by Rocky Thu 16 Nov 2017, 3:19 am


    Central puts a 700% fine on banks that deposit counterfeit cash

    10:40 - 16/11/2017


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    Information / Baghdad ..
    The central bank announced on Thursday that fines for banks that deposit counterfeit securities will be increased to 700 percent, while fines for banknotes will be fined from 100 percent to 250 percent.
    "In order to limit the appearance of counterfeit securities, excesses, decreases, different categories and the appearance of foreign currency notes in your deposit with this bank, it has been decided to increase fines for these cases," a statement issued by the bank said. Banknotes counted and counted as of November 11 present. "
    The statement added that "the percentage of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and a fine will be imposed on the shortage discovered in the banknotes from 100% to 250% with compensation for the shortfall," adding that " Collect 5% of the value of the buried banknotes ".
    He stressed that "the increase in deposits will be confiscated and deposited in the account of the revenues of the Central Bank, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," noting that " Foreign cash discovered within the Iraqi banknotes and record revenues of the Treasury General. Ending / 25 g

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    • Post n°3

    Central Bank increases fines on banks that deposit counterfeit cash to 700% Empty The Central Bank raises the percentage of fines on banks that deposit counterfeit money

    Post by Rocky Thu 16 Nov 2017, 3:53 am

    The Central Bank raises the percentage of fines on banks that deposit counterfeit money
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    BAGHDAD / The central bank decided on Thursday to increase fines on banks that deposit counterfeit money to 700 percent, adding that the foreign currency deposited will be confiscated as Iraqi securities.
    The bank said in a statement received by "Eye of Iraq News", that "in order to reduce the appearance of counterfeit papers and differences in the increase and decrease and different categories and the emergence of foreign currency in the deposit by you at this bank has been decided to increase fines for these cases," noting that "fines Will include the banknotes counted and counted as of November 11 present. "
    The bank added that "the fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and will be fine for the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall," adding that " Will receive 5% of the value of the buried banknotes. "
    The bank said that "the increase in deposits and deposits will be confiscated in the account of central bank revenues, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," pointing out that "will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.
    The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies. Finished 2


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    • Post n°4

    Central Bank increases fines on banks that deposit counterfeit cash to 700% Empty The Central Bank decides to increase fines on banks that deposit counterfeit cash

    Post by Rocky Thu 16 Nov 2017, 4:27 am

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    2017/11/16 10:24

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

    From 2017-11-16 at 10:06 (Baghdad time)


    Baghdad - Mawazine News

    The Central Bank of Iraq decided on Thursday to increase the fines on banks that deposit counterfeit money to 700%, adding that the foreign securities deposited will be confiscated as Iraqi securities.

    In a statement received by Mawazine News, the bank said that "in order to reduce the appearance of counterfeit securities and the difference in the increase and decrease and the different categories and the emergence of foreign currency notes within the deposit before you at this bank, it was decided to increase fines for these cases," noting that " Banknotes counted and counted as of November 11 present "

    The bank added that "the fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and a fine will be imposed on the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall," pointing out that "5% of the value of the buried banknotes will be collected."

    The bank said that "the increase in deposits and deposits will be confiscated in the account of central bank revenues, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," noting that "will also The confiscation of foreign currency notes discovered within the Iraqi banknotes and record revenues of the Treasury General. "



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




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    • Post n°5

    Central Bank increases fines on banks that deposit counterfeit cash to 700% Empty Re: Central Bank increases fines on banks that deposit counterfeit cash to 700%

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