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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


    CENTRAL BANK: TRANSFERRING DINARS AND DOLLARS IS PERMITTED FOR ALL PERSONS INSIDE IRAQ

    Rocky
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    CENTRAL BANK: TRANSFERRING DINARS AND DOLLARS IS PERMITTED FOR ALL PERSONS INSIDE IRAQ Empty CENTRAL BANK: TRANSFERRING DINARS AND DOLLARS IS PERMITTED FOR ALL PERSONS INSIDE IRAQ

    Post by Rocky Sat 25 Feb 2023, 7:26 am

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    Iraq

    [size=38]CENTRAL BANK: TRANSFERRING DINARS AND DOLLARS IS PERMITTED FOR ALL PERSONS INSIDE IRAQ[/size]


    Friday, February 24, 2023 10:21 PM
    Baghdad / National News Center
    The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, issued 5 new directives to stabilize the exchange rate.
    A statement by the Central Bank of Iraq, received by the National News Center, said, “The Governor of the Central Bank of Iraq, Ali Mohsen Ismail, 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 and inspecting banks, exchange companies, and non-banking financial institutions licensed by the Central Bank, based on its law. 
     2- The transfer of cash (in dinars and dollars) and any other currencies is permitted inside Iraq for all natural and legal persons, including banks, exchange companies and 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 addressee, and they are presented at the external control points upon request, and in the event of a suspicion or need for confirmation, the banking control department in the Central Bank is contacted on the numbers (07809224663 – 07853330555). – 07721111418 )
    5- Banks and companies shall 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, according to the statement, the role of the security authorities in detecting attempts to smuggle dollars in the past days.
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