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Almalahalgnapehtakd possession of information proving the possession Kthirmen politicians and influential companies Asirvhlgsl money
Baghdad / long-Presse
Almalahalgnapehtakd possession of information proving the possession Kthirmen politicians and influential companies Asirvhlgsl money
Baghdad / long-Presse
CBI attacked, on Saturday, banking companies and financial conversion, and accused her of using "forged documents and not to supplement the local market in hard currency , " and with the Finance Committee in the House of Representatives confirmed that many politicians have the majority of banking companies ", he criticized the owners and the offices of banking companies" Central Bank him treated the way. " he said the board of the Central Bank board member Ahmed Rehn, said in an interview to the (long - Presse)," the role of the private sector and banking offices are still quite negative in the foreign exchange market , "noting that" the private sector has been unable to supplement the market domestic an additional offer of foreign currency , either through exports or attract foreign investment or otherwise, for the preoccupation with obtaining that currency for purposes not inconsistent with the interests of Iraq , its economic stability. " He called Rehn, to" make the banking partner of the Iraqi Central Bank in the foreign exchange market to become as wholesalers foreign currency similar towholesalers for goods, to provide the needy with estimated taking into account national interests , "revealing" non - possession , central bank data or information on how currencies move from selling the currency window or from other sources, the fact that the private sector offers him inaccurate information and false documents . " the member of the board of the central bank, that" the central bank should not meet all requests for foreign currency because that is draining international reserves quickly , "noting that there are " shops thatbuys and sells foreign currency requires the central bank scrutiny exchange companies between now and then . " Rehn stressed that" the number of exchange companies is very significant about can not be with him to the Directorate General for the banking and credit control in the CBI, the monitor , "pointing out that" Iraq lacks a solid firms can monitor banking companies and to ensure its commitment to banking controls. " from for her part, member of the Finance Committee in the House of Representatives Majida al - Tamimi, said in an interview to the (long - Presse), " the work of the exchange companies is limited to the transfer of funds abroad without taking into account the balance in the amount of foreign currency emerging and entering the country," attributed the reasons to " the fact that the local environment is encouraging to the survival of these funds inside Iraq, especially that most who have received funds legal or illegal manner, transformed them to invest abroad. " confirmed al - Tamimi, the" exchange companies did not contribute to the support ofmonetary policy or development operations inside Iraq, and that the central bank does not control them and the only words without deeds, as is the case with the announcement of the provision of the dollar for those who wish to travel abroad for medical treatment or study. " I promised a member of the parliamentary finance committee, said : " misfortune auction currency is still going on despite the drawbacks and theexistence of alternatives through practical mechanisms for the dollar . " , revealing "certain to prove possession of many politicians and influential banking corporate information." She called Tamimi, Prime Minister Haider al - Abadi, to "intervene to stop the currency auction , " pointing out that "Abadi previously was chairman of the Finance Committee in Parliament and he knows already know the guts and cons auction currency and solutions effective to address the subject in order to serve the national economy. " she Tamimi, they" already proposed a financial system developed attended by international experts, and submitted to thesecretary of the prime minister, Nofal Abu barns, in November 2015 the past, "Msttrdh" I have not received any response on The proposed yet. " turn his banking company called (m said. T) in an interview to the (long - Presse), " The banking companies to suffer so much from the central bank 's trading and obstacles put through procedures routine complex , " noting that " the central bank looks at the exchange companies about negative despite the fact that many of them offer good services faster and better from any government bank or my family and technology and high assurance for sure. " Meanwhile, his banking office called (u. p), in aninterview said to (long - Presse), that" a lot of companies or exchange offices operate without leave and some are fake , despite they are significant to the dinar exchange rate against the dollar, through the smuggling ofcurrency , "adding that" the central bank action to reduce those negative phenomenon is very slow. " He explained his banking office, that" the central bank 's procedures for granting practice for companies and banking offices mission and the required license to spend the delusional ones and reduce the smuggling ofcurrency abroad to protect the national economy. " the Central Bank of Iraq announced recently taken several measures to regulate the work of the offices and corporate banking in Iraq and reduce the phenomenon ofillegal activities that harm the national economy and raise the price of the dollar, which opened the door presentation to the owners banking companies to obtain official licenses to practice the profession, as well as the adoption of new mechanisms in the auction of foreign companies , currencies, raising the amount from 250 to 400 thousand dollars a condition to increase the company 's shares. and includes the granting of leave procedures that the applicant must be experienced and the holder of a college degree full - time for this work and not convicted of a misdemeanor involving moral turpitude, and not least the company 's capital for 500 million Iraqi dinars , as well as other conditions.
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