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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 issues several directives for banks and financial institutions

    Rocky
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    • Post n°1

    The Central Bank issues several directives for banks and financial institutions Empty The Central Bank issues several directives for banks and financial institutions

    Post by Rocky Sat Feb 25, 2023 6:03 am

    [size=35][size=35]The Central Bank issues several directives for banks and financial institutions[/size]
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    Sweeteners

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    2023-02-24 | 14:17
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    The Governor of the Central Bank, Ali Mohsen Al-Alaq, confirmed today, Friday, that the Central Bank is the only entity responsible for monitoring and inspecting banks, exchange companies, and non-bank financial institutions licensed by the Central Bank, based on its law.


    And the central bank said in a statement received by Alsumaria News, that "the governor of the[url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url]Received, yesterday, Thursday, a number of leaders of the security services and owners of exchange companies and brokers in buying and selling foreign currency. He discussed ways of coordination and procedures between the central bank and the concerned agencies, and defining roles and tasks.” In light of the directives of the Commander-in-Chief of the Armed Forces.






    He added, "During the meeting, the following was directed:
    1- The Central Bank is the only entity responsible for monitoring banks, exchange companies, and non-banking financial institutions licensed by the Central Bank, and for inspecting them, based on its law. 2- The
    transfer of cash (in dinars and dollars) and any other currencies allowed inside[You must be registered and logged in to see this link.]For all natural and legal persons, including banks, exchange companies, mediation companies in the sale and purchase of foreign currency, and their branches in all governorates.

    3- With the aim of preventing the exit of cash funds across borders and ports, which exceed what is specified in the instructions of the Central Bank (10,000) ten thousand dollars, the competent security authorities follow up and inspect vehicles on the roads and paths leading to the borders to prevent smuggling and take legal measures in coordination with the Central Bank, with Providing the bank with the amounts of the discovered banknotes and their serial numbers.

    4- The sums sent from banks and companies to their branches are accompanied by documents from the sending party showing the details of the sender and the recipient, and they are presented at the external control points upon request, and in the event of a suspicion or a need for confirmation, a contact is made with the Banking Control Department at the Central Bank on the numbers (07809224663 - 07853330555). - 07721111418 )
    5- Banks and companies will notify the Central Bank in the event that they are subjected to procedures, inspection visits, or interference in their business by non-employees.” The

    governor praised “the role of the security authorities in uncovering attempts to smuggle dollars in the past days.”
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