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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


    Statement issued by the Central Bank of Iraq

    lonelyintexas
    lonelyintexas
    lonelyintexas
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    • Post n°1

    Statement issued by the Central Bank of Iraq Empty Statement issued by the Central Bank of Iraq

    Post by lonelyintexas Fri Nov 13, 2015 1:15 pm

    Statement issued by the Central Bank of Iraq
     
    Central Bank of Iraq feel that decent public need some clarification about what Taatdolh
    The media about the monetary policy and procedures and its own events, and presentation documents
    Issued after cutting him out of context or reasons of adoption .. At the time of the cases
    Fiscal and monetary sensitive because of their relevance to the country's economy and the interests of the community, the ingested
    Non-specialists may lead to confusion among recipients and the impact on their decisions and their expectations,
    We would like to show the following: -
    1. I have characterized the majority of those statements fallacies and spreading an atmosphere of pessimism
    And frustration, either because of the absence of an accurate understanding of the purposes or non-objective runs from the motives
    Different, some linked to political reality and the bickering and recrimination, and the spirit of incitement
    For the purpose of aborting the rest of the functioning institutions in the state, as well as some
    Proposals would be acceptable to the public and raise their questions and reservations at strip off
    Context, or viewed from one angle.
    2. with the central bank's policy is to distance from the debates and reactions
    Statements and rhetoric, and not to disclose the reasons and justifications for some procedures
    In line with the nature of the roles and the texts of law, particularly with regard to banking secrecy, but
    The size of inaccuracies and confusion was such that harm the general stability and reputation and Astaqraralsouk
    Iraq externally, and the consequent serious effects on Iraq's financial and monetary transactions
    And banking and the expectations and reactions of dealers with investors, donors and others.
    3. In the light of what has been asked of documents and information concerning violations of some banks
    And companies in the sale of foreign currency window, and try to suggest to the public not to take Karim
    This bank any action in this regard, we would like to clarify the following:
    The Central Bank set up during the period 2015 - 2012 many of the suits in the courts
    The competent Iraqi banks and companies contrary to the instructions sell the currency window
    Foreign and those relating to anti-money laundering issues. The number of such suits has reached the limits of
    (97) a lawsuit pertaining to banks and other financial institutions and clients of
    Many customers of judicial decisions has been issued in this regard.
    (B) has been imposed fines reached Akiemha up to 400 billion Iraqi dinars included
    (40) banks.
    © it has been punished (426) non-bank financial institution penalties (fine, alarm, alarm,
    Denial of window sell the currency) and the withdrawal of permits and licenses for some of them with the imposition
    The tutelage of the four banks into liquidation arrived one end while the rehabilitation
    Two other banks. (WARKA)
    (D) has been imposed multiple fines have reached the limits of Akiemha (5) billion Iraqi dinars in
    With respect to other banking irregularities.
    Therefore we call on the Bank of everyone to exercise responsibility and credibility and to look at things and processed
    Professional and objective perspective to serve the interest both locally and internationally, and that this bank is fully prepared
    To inform the interested ordered the bank and the issues referred to brief them on the ground and documentaries, and our doors are open
    for this purpose.




     Central Bank of Iraq
    11/12/2015

    [url=http://www.cbi.iq/documents/press for 12-11-2015.pdf][You must be registered and logged in to see this link.]
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