The CBI is he asleep?

The CBI is he asleep?

Hayede 'Ameri

Thursday, May 30, 2013

Central Bank in all countries of the democratic world have a special policy for ايتدخل where one Allsulth representative of the people which controls the monetary policy of the country and the protection of money the country and its currency, whether local currency or hard currency foreign He has control of all imports and exports of cash and payments to foreign banks, as well as take control Foreign transfers and monitor the activity of banks, whether government or private, and always find that senior officials of central banks in the world are experiences which is referred to as the stigmatized and appreciation, but where our central bank from all of this? Those who did not know, Iraq was Middle Eastern countries top which he was Activity banker government and private banks were foreign owns branches in Iraq and months of Iraqi private banks were Arab Commercial Bank, which is located behind the building Aldamarja Street Samawal or the so-called far Street banks as well as the British bank and the Foundation Thomas Cook UK, which closed in 1982 because of the Iran-Iraq war, which was based in Saadoun Street near the Baghdad Hotel, which is known to Iraqis who are traveling outside of Iraq because it was giving them checks travel and activity stops private banks in Iraq in 1964 after the decision of the nationalization of private banks and the decision was a blow economic sweatshirt for the Iraqi economy because private banks were facilitates import operations and the opening of letters of credit by international banks correspondence has been to ensure the right of the Iraqi trader where it included non-delivery of the money transferred only when receiving the Iraqi trader wares full and free of any defect and deficiency were offering different types of facilities to dealers, where it was opened rely trade increased by twenty percent of the value of the goods and they facilitate delivery of the goods to the dealer, even if did not pay worth a full bank and they offer various types of loans, especially commercial in order to facilitate the movement of import and trade of Iraq and they facilitate the process of transferring funds between provinces The coordinates with a high degree with the chambers of commerce in the provinces and all that was going on under the supervision of the Central Bank of Iraq came in 1968, was to restrict commercial traffic Iraqi certain security restrictions as the Security Directorate General was considered a trader who deals with companies and foreign banks accused to prove the contrary, but that the case arrived them be called traders known in each category of varieties of Commerce at the time to question them about the source of their money and those who were called then singer late Mohammed Qabbanji, who was working in the trade of used clothing any Allinkh and do not want to linger in the commentary Everyone knows the restrictions placed on the trade in Iraq, which have nothing to do with any monetary policy of the Central Bank of Iraq, but it was politicized activity and make policy Supreme replace the monetary policy of the Central Bank came in 2003 and everyone is optimistic much personality global economic such as Sinan Shabibi, governor of the Central Bank of Iraq, or the so-called our central bank governor has been opened TBI for easy import operations and expected to evolve the Iraqi banking system according to the monetary policy and the global economic and raised private banks and allowed foreign banks in partnership with Iraqi banks have been enacted a special law for the Iraqi Central Bank, but the important question you succeeded the Iraqi Central Bank in developing a framework and a successful system for policy bank and cash in Iraq? The answer is simply both because the central bank shifted from an engineer monetary policy to a seller of dollars and trader with banks and international banks to a trader with banks and shops street fight and to aid and assist those who want to money laundering in Iraq and too late in introducing Altklnoggio modern in our banking system despite the passage of ten years regime change, but that the state has issued an arrest warrant on Shabibi and his assistant and two people for two of the economic expertise Mijolhma of the few in the world in the field of banking and cash and all under the pretext that the price of the dollar rose three dinars were coming man, professional, professional and impartial and اغبار it, Mr. Abdul Basit Turki He has served as المسؤؤل first financial control in Iraq, but Mr. Abdul Basit and he served much in the Iraqi state and has experience in the field of financial control treated at the Central Bank in the same dealings with BSA and style and way of working in which different entirely and radically in terms of the details and to multiply examples of the first is exchange rate of the dollar, which rose to a thousand and three hundred dinars rose twelve dinars, and here it is clear that Shabibi has wronged because he was dismissed because of the high three dinars and found that out of the whole subject back to the corruption of political and administrative, and our banks civil all far buy the dollar and sell it to traders and speculators and turning the dinar from power factor and the confidence of the citizen to coin vibrating the ability of speculators and private banks and the scene of the Iraqi citizen who stands in front of banks at five in the morning in order to buy the dollar is the view confound all Matnih sense of the word, why was sacked Shabibi and why remains Abdul Basit in office if we take the same standard to dismiss Shabibi and this not minimize professionalism and craftsmanship Mr. Abdul Basit and Anzahth that I challenge anyone discuss or question them, but the Governor of the Central Bank is working with the mentality of the employee and المسؤؤل in the Iraqi state and you have the second example is well known that all the countries in the world when he stumbles any bank, government or private by the State to study and put financial evaluation and put him solutions to first ensure that the loss of depositors' money and secondly in order to maintain control of the economic and monetary and credit of the Central Bank of Iraq for example, the case such as the case of the Warka Bank CBI studied the case and assigned points calculation Iraqi and foreign study and put it and found that the status of the bank very excellent and he suffers only from a lack of liquidity due to withdrawal of the State of balances him that his problem is solvable, according to the central bank law itself, but Mr. Abdul Basit based on the reports submitted by his staff who linked their interests with the interests of other parties, especially in terms of legal and insisted on the development of Warka under guardianship, despite the objection of judicial on the move like apply a policy to Arahm and Adjal mercy of God come down and without intervention by the Prime Minister and economist at the General Secretariat of the Council of Ministers to be written for Urkae return to work and restore depositors' money was a fortiori be applied to Mr. Abdul Basit Turki law and the system of the central bank that handles such cases, as did the Fed American banks and the European Central and the other case is the case of the Bank of Basra this bank which steal money and put economic and computational shaky and head of its Board of Directors in prison and has not the Central Bank of addressing Thread optimal and borne by the first and finally the Rafidain Bank, the government and some neglect from the central bank when Not checking the work of the bank and Mqasath bank and there is a case funny is that the central bank to punish Bank Ahli fine worth ten million dinars for it around for one client the amount of twenty million dollars and the legal provision is know your customer and say that the customer in question essentially has Bgch ten million dinars for bank staff The matter bank this amount of the fine because it mainly benefited from the difference in the selling price of the dollar and Okhiran the central bank needs to policy and management to be an officer for the movement of exchange and money and apply laws and regulations in a legal manner, transparent and not in a way you are accused to prove the opposite, which was applied by the regime of Saddam Hussein, a system suffered by Mr. Abdul Basit Turki, who draw his final word is that you are honest, but you need to directors and employees honest also need managers Atlaúmoa systems with age advanced banking and not regulations rigid because the cash does not like to remain in the case of freezing, but loves the movement which is driven by system and safety is You Aamehafez Central Bank of Iraq with the greeting.

[You must be registered and logged in to see this link.]