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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


    The Central Bank has lost confidence internationally.. The US Treasury is holding a closed meeting w

    Rocky
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    meeting - The Central Bank has lost confidence internationally.. The US Treasury is holding a closed meeting w Empty The Central Bank has lost confidence internationally.. The US Treasury is holding a closed meeting w

    Post by Rocky Sat 19 Nov 2022, 6:16 am


    [size=30]The Central Bank has lost confidence internationally.. The US Treasury is holding a closed meeting with Iraqi private banks regarding “currency smuggling”

    2022-11-18
    [/size]
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    Yes Iraq: Baghdad

    A banking source revealed today, Friday, a closed meeting that took place between the representative of the US Treasury and representatives of 35 Iraqi private banks, to warn them of issues of smuggling dollars from Iraq and adherence to instructions regarding hard currency transfers for the purpose of import.
    The source said, “Yesterday, Thursday 11/17/2022, the representative of the US Treasury at the US embassy met with representatives of 35 Iraqi private banks represented by the authorized director with the compliance director of each bank, warning them of the importance of adhering to the instructions regarding transfers in the currency auction and adhering to the anti-money laundering instructions, otherwise it will be affected.” The sanctions affected other banks, as well as the four banks that were finally sanctioned by the US Treasury.
     
    The source explained that “the representative of the US Treasury touched on that most of the imports fixed in the currency auction, especially those related to foodstuffs, sugar and others, are exaggerated,” stressing “the importance of auction transfers being correct and pertaining to the last beneficiary, who must be carefully scrutinized by the banks.”
     
    According to the source, “the meeting lasted for two hours, from one o’clock until three o’clock in the afternoon, in the guesthouse,” noting that “it is strange that no representative of the Central Bank was invited to attend this meeting, noting that the Central Bank is the institution responsible and supervising the work of Iraqi banks.”
    And the source considered that “not inviting the Central Bank is evidence that this institution is losing confidence internationally because of the service between its management and some corrupt banks, such as the four banks sanctioned by the US Treasury.”
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