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.

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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


    From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corpo

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269112
    Join date : 2012-12-21

    From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corpo Empty From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corpo

    Post by Rocky Fri 12 Aug 2016, 2:41 pm

    From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corporate broker to sell and buy foreign currency in Iraq ( verification procedures ) 08/10/2016



    To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corporate broker to sell and buy foreign currency in Iraq ( verification procedures ) 08/10/2016


    [url=http://cbi.iq/documents/Verification procedures.pdf][You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269112
    Join date : 2012-12-21

    From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corpo Empty Re: From CBI -To / banks licensed to operate in Iraq and remittance companies licensed in Iraq and corpo

    Post by Rocky Fri 12 Aug 2016, 2:43 pm

    translation from another site

    Another translation from our Arabic translator....



    From: The General Directorate of the Supervision of Exchange-rate & Credit

    To: All licensed banks

    Money transfer licensed companies

    Money Transfer Services

    Subject: Verification of Sources Procedures

    Please find enclosed the required accreditation to verify the sources of funds of applicants requests to purchase foreign currency.

    Please take these into action, please be informed that the failure to ensure compliance therewith is considered a key indicator of the lack of compliance with laws and regulations issued and we will be forced to take legal action under the provisions of the laws in force.

    Ali Muhsin Ismael

    Acting Governor of CBI


      Current date/time is Sun 28 Apr 2024, 1:46 pm