Established in 2006 as a Community of Reality

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Neno's Place Established in 2006 as a Community of Reality


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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.

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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


    Our face knowing sources of funds deposited in banks to combat money laundering .. Central bank: our

    Rocky
    Rocky
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    Join date : 2012-12-21

    Our face knowing sources of funds deposited in banks to combat money laundering .. Central bank: our Empty Our face knowing sources of funds deposited in banks to combat money laundering .. Central bank: our

    Post by Rocky Sat 25 Jun 2016, 1:57 pm

    Our face knowing sources of funds deposited in banks to combat money laundering .. Central bank: our work to prevent dealing with banks and money transfer companies under the control Daash from entering the financial system

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    Our face knowing sources of funds deposited in banks to combat money laundering .. Central bank: our work to prevent dealing with banks and money transfer companies under the control Daash from entering the financial system

    BAGHDAD / National Iraqi News Agency / dreams Frejee / nina: The

    central bank announced the formation of oversight committees to monitor the money in banks and banking laundering, indicating that the central bank face audited the sources of funds deposited in the banks and their clients who wish to enter the window of foreign currency to buy.

    the central bank adviser said Walid Idi in conducted by national Iraqi news Agency / nina / dialogue: that the central bank after the events «Daash» work on hold to prevent dealing with banks and money transfer, banking and branches of all banks under the control Daash access to Iraqi financial and banking system and still the ban in effect so far in order to maintain the integrity of the banking system of money of suspicious ».

    he said« since 2007 tasked with monitoring money laundering as general manager for money laundering operations and there was Law No. 93 of 2004 Act prepared by the CPA and was legally weak in principle , however the central bank action to inform the banks to open offices to combat money laundering and required all financial companies controls to monitor these processes, and then a new law to combat money laundering carries No. 39 of 2015 was issued , which amounts to the best international practices in the field of combating money laundering and endorsed by the Council of Ministers, and now supreme council form of anti - money laundering under the chairmanship of Deputy governor many destinations of the state departments and comprises 13 interested party , including Alawarq FSA and a counter - terrorism and the Ministry of Foreign Affairs and trade Finance, Interior ».

    He pointed out that« the Central Bank confirms in this period on the formation of a competent inspection teams trained to fight money laundering and document transactions all related to that rise Akiemha for the equivalent of 10,000 dollars ».

    he Idi that« the Ministry of Finance is the sole source of cash foreign currency, which controls the supply and thus that the offer is the one who achieves market price on a certain level of demand and when the central bank decides that Price has to ensure adequate equivalent of foreign currency supply to the official exchange rate not differ significantly from the market price »

    and added that« the sales process are in accordance with the provisions of Iraqi law and without restrictions within Article 16 and Article 25 of the Central Bank law that allowed him to carry out this task, he pointed out that » the question of the stability of the exchange rate which is taking place now in the arena and official rise, he said, price stability does not mean installed price in absolute terms with the bank 's work in the last period to install it at a rate of 1200 dinars for foreign exchange purchased by banks from the window of foreign currency at the central bank Iraq in order to satisfy the various public needs if they come through the means of control and citizens ' complaints that there is encroachment on this price, so the restriction in this ratio and this is reflected in the low price of 130 to 125 and contributed to price stability «.

    as for how to tell rig companies at the exchange rate confirmed Idi that the banking companies operating under issued instructions from the Central Bank of Iraq and these regulations oblige them to that of a friendly calculator two-sided and therefore the calculator with a two - sided face with the cashier owner of the company and the second face in front of the customer and the paper tape can always cut the ribbon and highlighted at any time, as binding by using cameras companies at the headquarters of its work and thus at the exit of inspection committees and retrieve the image of these cameras and therefore any operation if the denial of the owner of the company can not deny it because it is documented officially ».

    and on the news of the withdrawal of the bank to the category of / 50 / thousand dinars from the local market , he said Idi: there is a decision issued by the House of Representatives in 2008 and the right decision issued by the economic Commission associated of House Cabinet was committed bank issued new categories , a category of 50,000 dinars , and the category of 100,000 dinars, the category of 25,000 was equivalent to the former regime of $ 68 «content dollar »her , but now the 25 class thousand dollar content have drawn $ 18 only and therefore there is a vast difference in the currency».

    He pointed out that « the cost of issuing the category of 100,000 dinars is $ 68 and class 50 000 cost $ 60 just to be less and this will contribute to improving the value of Iraqi dinar exchange rate. »

    He said« that features a class of 50 000 dinars include easy portability and saving in banks and are considered a substitute for the use of the dollar and thus the process / dollarization / less in the market, denying the existence of the decision or direction to withdraw category of the market ».

    He pointed out that this Category printed in an international printing presses and all the paper is a piece of linen to be washed difficult process and rigged and contain water boards can to prevent such fraud can even loss of sight that Atelmusha ».


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