New CBI announcement 03/15/2015

[yota691]

News and Announcements

 

• To / banks authorized to exercise all banking -financial companies approved the conversion of all ( sale and purchase of foreign currency Regulation (26/3/9) for the year 2015 ) The adoption of the model   
  03/15/2015

[deniscanada]

OCR BING TRANSLATION

 

Guide the Central Bank atas greetings..
Almakka stylus to fill her USD250 iA/r/s of 9 5/2/1 1 0 2 requests the adoption of form copy linked facilities for the purpose of implementing paragraph ru) of numbered instructions (1/n/r) of which 5 1 0 2 instead of the attached form aamasha advance.
What don't they break you...With parsimony...
And Idi Amin Abdel Nabi, General Manager
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M. wired-General

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To the banks approved to finance all licensed remittance companies a all m/help buying and selling currency alagaeier No. g 9 Rala 2) from 15.
It scored good-Bank ' started yaedad-telegraphy, scant; 8160171 zbdalhmrmiazatarbahntot) p.o. box, under 0096418166802
١٢٥٩ - e^d offiee :- AL-Rasheed St. Baghdad؛CBl t Tel:8165171 Telephone Exchange with 4 line 0096418166802 :POBOX.MFax
The name of the Bank;
Date of request
Name & branch code;
Shoulder with ltazizarsadh bank transfers when its correspondents abroad for the period to
 

GOOGLE TRANSLATION

 

Guides the central bank Watts greetings ..
Elmaga Lesna No. blocked iA / r / s of 9 05/02/1102 requests submitting the form accompanying a copy of it linked to the purpose of implementing the provisions of paragraph Rowe) of our instructions numbered (1 / n / r) Lemna 5102 instead 'of the attached form Collapse Aamasha elevating.
Atkhala of what it takes before you ... with skimping ...
It has Idi Abdul Nabi Director General
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Aalmassarv authorized to exercise all banking a licensed money transfer companies all M / Help buying and selling currency Alajiah No. Z9 Rala2) Lemna 15.
Merrem Bank 'proceeded Rasheed - Aidad - telegraphy, skimp; 8160171 Zbdulhmmermaomatarbahntoot) PO Box, elaborated 0096418166802
1259 - e ^ d offiee: - AL-Rasheed St. Baghdad; CBl t Tel: 8165171 Telephone Exchange with 4 line 0096418166802: POBOX.MFax
Name of the bank;
The date of application
The name and symbol of the branch;
Shoulder amounts transferred to the bank Tazizarsdh with correspondents abroad for the period from to

[sandfly]

THANKS

[yota691]

add this...

sale and purchase of foreign currency Regulation (26/3/9) for the year 2015 

 

Help buying and selling foreign currency  No. 26/3/9 2015

 A. The Central Bank of Iraq to strengthen banks balances wishing remarks when correspondents abroad to finance legally permitted banking operations are described in detail in the attached list, according to the appropriate indicators to ensure the stability of the exchange rate and trade finance and other operations.

 B – the banks wishing to strengthen their balances dollar deposit the equivalent in Iraqi dinars in their accounts of the type 216 before fifteen days from the date of submission to ensure coverage amounts equal to their requests, that at least the amount required for a certain extent decided by the central bank.

 C – the bank submit a written application to the Directorate General Investments which enhance the tally required to have correspondents in overseas facilities with a copy of the entry to strengthen the balance of his account in Iraqi dinars from type 216, equivalent to the amount to be converted, to be submitted with the request and subsequent reinforcement disclosure shows the details of the amounts used, which was converted to its customers.

 D – the bank applies the principle of know-your-customer for the purpose of legal and banking safety procedures for a buyer to ensure Agencies and sales of foreign Various applications currency, and the Monitor compliance department of internal control and the unity of money laundering at the bank to play its role in this area and to report any suspicious transaction by.

E – The Bank maintains its accounts with correspondents disclose it shows the movement of the account and uses of funds transferred by the central bank.

 F – the bank statements sent details of the amounts transferred in foreign currency by the Central Bank of Iraq and their use to the Directorate General of banking and credit control.

 G – be selling the dollar to strengthen the balance abroad for the purposes of all of (1187) dinars (one thousand one hundred and eighty-seven dinars) per dollar, while cash sales price shall be (1190) dinars (one thousand one hundred and ninety of dinars) per dollar.

 H – Work continues Ptalimatna Alopecia cash sale through the Department of buying and selling foreign currency window, and is not required to provide lists of the names of the dollar cash buyer, and reserves the vendors (banks and companies) disclosures detailed the names of buyers and documents enhanced it and regulated by the Central Bank of the field.

 I – The General Directorate of banking and credit control banks follow up the implementation of the instructions, and if there are any irregularities exposed the bank to the sanctions set forth in applicable laws and regulations.

 J – the central bank and the banks develop a plan to build capacity and create possibilities for expansion in the letters of credit in the banking practice of foreign trade.

 K – all previous instructions that are inconsistent with these instructions are canceled.

 These regulations implemented from the date of 02/22/2015.

 Ali Mohsen Ismail    Governor agency

[Texstorm]

Thanks Yota and Denis ! Alright it's 5am and my processor is not up to normal operations yet. Are we moving forward or backwards ? Enter........

[gregp]

This is some good news. Thank you.

[WheresmyRV?]

One step closer, thanks Yota.

[brbrlocke]

Thanks Yoda.

[Boozer]

My Head is Spinning,, wish this was in Plan English..

[bowling4dinars]

My Head is Spinning,, wish this was in Plan English..

i know the feeling.....

[skeetdog]

Thanks Yota/Denise....Sounds like they're gettin' set in the ''starting blocks''....awaitin' for that long awaited, squeeze of the trigger....

   

 

        ''Boozer''...your head spinn' cause it's 8 on a Sunday mornin'....Have another shot and try it again around noon....

        

           ''bowling4-dinar''....420...

[Texstorm]

Thanks Yota and Denis ! Alright it's 5am and my processor is not up to normal operations yet. Are we moving forward or backwards ? Enter........

Ok now that I've had my coffee, " I can see clearly now" ..................................."Have a bright sun shiny day" !   

["Fred"]

Thanks Yota/Denise....Sounds like they're gettin' set in the ''starting blocks''....awaitin' for that long awaited, squeeze of the trigger....

''Boozer''...your head spinn' cause it's 8 on a Sunday mornin'....Have another shot and try it again around noon....

''bowling4-dinar''....420...

420 lol