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Where to print the Iraqi currency and how much it cost?

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The Central Bank of Iraq decided on Thursday to increase the fines on banks that deposit counterfeit money to 700%, adding that the foreign currency deposited will be confiscated as Iraqi securities.
The bank said in a press statement that, in order to reduce the appearance of counterfeit securities and differences in the increase and decrease and different categories and the emergence of foreign currency in the deposit by you at this bank has been decided to increase fines for these cases,
“noting that” fines will include banknotes that are counted and sorted Effective November 11 “.
The bank added that “the percentage of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and will be fine for the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall,” adding that ” Will receive 5% of the value of the buried banknotes. ”
The bank said that “the increase in deposits and deposits will be confiscated in the account of the revenues of the Central Bank, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage,” pointing out that “will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.

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The Central Bank decides to increase fines on banks that deposit counterfeit cash

 

 From 2017-11-16 at 10:06 (Baghdad time)

%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9

Baghdad - Mawazine News

The Central Bank of Iraq decided on Thursday to increase the fines on banks that deposit counterfeit money to 700%, adding that the foreign securities deposited will be confiscated as Iraqi securities.

In a statement received by Mawazine News, the bank said that "in order to reduce the appearance of counterfeit securities, excesses, decreases, different categories and the appearance of foreign currency notes in your deposit with this bank, it was decided to increase fines for these cases," noting that "fines will include Banknotes counted and counted as of November 11 present "

The bank added that "the fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and a fine will be imposed on the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall," pointing out that "5% of the value of the buried banknotes will be collected."

The bank said that "the increase in deposits and deposits will be confiscated in the account of central bank revenues, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," noting that "will also The confiscation of foreign currency notes discovered within the Iraqi banknotes and record revenues of the Treasury General. "

 

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3427.jpg
Logo of the Central Bank of Iraq
3428.jpg 3428.jpg
 
 

Economy News Baghdad:

 

The Central Bank of Iraq decided on Thursday to increase the fines on banks that deposit counterfeit money to 700%, adding that the foreign currency deposited will be confiscated as Iraqi securities.

 

The bank said in a press statement received by "Economy News" that "in order to reduce the appearance of counterfeit securities and differences in the increase and decrease and different categories and the emergence of foreign currency in the deposit by you at this bank has been decided to increase fines for these cases," noting that " Banknotes counted and counted as of November 11 present. "

 

The bank added that "the percentage of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank, and will be fine for the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall," adding that " Will receive 5% of the value of the buried banknotes. "

 

The bank said that "the increase in deposits and deposits will be confiscated in the account of the revenues of the Central Bank, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," pointing out that "will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.

 

 

 

Views 64   Date Added 16/11/2017

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That's one way to clean up the bankers and counterfeit money... Make them pay for accepting it... Things are getting serious in their business of money and how to stop the bleeding...

 

B/A

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The Central Bank increases fines on banks that deposit counterfeit banknotes

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The Central Bank increases fines on banks that deposit counterfeit banknotes

 

16-11-2017 03:18 PM

 

The Euphrates -

 

The Central Bank of Iraq decided to increase the fines on banks that deposit counterfeit banknotes, noting that the increase in deposits will be confiscated and the confiscation of foreign banknotes deposited as Iraqi securities. 

A statement issued by the bank said today that to limit the appearance of counterfeit securities, spreads, excesses, different categories and the emergence of foreign currency notes in your deposit with the bank, it was decided to increase fines for these cases. The banknotes counted and counted as of November 11, . 

He added that the rate of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank. A penalty will be imposed on the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall, as well as obtaining 5% Value of buried securities ". 

The statement said that "the increase in deposits and deposits will be confiscated in the account of central bank revenues, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," noting that "will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.

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It's clear the CBI is not planning to LOP or RD.

 

They're Cleaning the banking from counterfeit currency, money laundering and terrorism support before adding value to the dinar we hold.

 

Go new monetary policy 

Go RV

Go 2028

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26 minutes ago, Laid Back said:

It's clear the CBI is not planning to LOP or RD.

 

They're Cleaning the banking from counterfeit currency, money laundering and terrorism support system" rel="">support before adding value to the dinar we hold.

 

Go new monetary policy 

Go RV

Go 2028

 2028? I don't have that kind of patience

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1 hour ago, Laid Back said:

It's clear the CBI is not planning to LOP or RD.

 

They're Cleaning the banking from counterfeit currency, money laundering and terrorism support system" rel="">support before adding value to the dinar we hold.

 

Go new monetary policy 

Go RV

Go 2028

 

Agreed brother Laid Back, although not as fast as we wish, Iraq is making great strides and a solid banking foundation being implemented, the news is all around us ;)

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3 minutes ago, Wiljor said:

 

Agreed brother Laid Back, although not as fast as we wish, Iraq is making great strides and a solid banking foundation being implemented, the news is all around us ;)

WIljor, beginning of 2018 is looking great for dinar investors.

Go CBI

Go new monetary policy 

Go $1:1

 

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9 hours ago, Laid Back said:

It's clear the CBI is not planning to LOP or RD.

 

They're Cleaning the banking from counterfeit currency, money laundering and terrorism support system" rel="">support before adding value to the dinar we hold.

 

Go new monetary policy 

Go RV

Go 2028

please tell me 2028 was a typo,,,,

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17 hours ago, Laid Back said:

It's clear the CBI is not planning to LOP or RD.

 

They're Cleaning the banking from counterfeit currency, money laundering and terrorism support system" rel="">support before adding value to the dinar we hold.

 

Go new monetary policy 

Go RV

Go 2028

 

 2028!! :facepalm::lol: Maybe though.:o

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The Central Bank announces how it handles counterfeit banknotes

Economie

 Since 2018-04-18 at 11:44 (Baghdad time)

10-2.jpg

Baghdad - Mawazine News

The Central Bank announced on Wednesday how to deal with counterfeit banknotes through confiscation, stamping and sending them from banks to it.

The Central Bank said in a statement received by "Mawazin News" that "the counterfeit banknotes when disclosed, they are confiscated and provide the holder support the details of those securities of the Fund's secretaries of the Central Bank and its branches and banks and all branches and the competent authority that has been confiscated."

The statement added that "a special record will be kept from each treasurer showing the number of counterfeit banknotes and their categories and the name of the depositing customer that appeared in his accounts and account number." He explained that "counterfeit banknotes will be stamped with the stamp of fraud, which bears the name of the bank and branch after being confiscated from the bank And sent to the Central Bank under an official letter. "Ended 29 / p

http://www.mawazin.net/البنك-المركزي-يعلن-عن-كيفية-تعامله-مع-الاوراق-النقدية-المزورة

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The Central Bank reveals how it deals with counterfeit banknotes

 
Editor Hossam Al - Khafaji - Wednesday 18 April

 

Search Bigger

Alsumaria News / Baghdad 
The Central Bank deals with counterfeit banknotes through confiscation and stamping and sending them from banks to the Central Bank. 

The Central Bank said in a statement received by Alsumaria News, a copy of it, that "counterfeit banknotes at the time of disclosure, they are confiscated and provide the holder to support the details of those securities of the trustees of the Fund in the Central Bank and its branches and banks and all branches and the competent authority that confiscated," noting that " A special record shall be kept from each treasurer specifying the number of counterfeit banknotes and their categories and the name of the depositing customer appearing in his deposits and account number.


The bank said that "counterfeit banknotes will be stamped with the stamp of fraud, which bears the name of the bank and branch after being confiscated from the bank and sent to the Central Bank under an official letter." 

The bank pointed out that "the Treasury and Issuance Department sends weekly, monthly and quarterly statistics on the details of the counterfeit documents discovered or received by categories and the recipient to the relevant authorities which the Governor considers to be informed."

https://www.alsumaria.tv/news/234534/البنك-المركزي-يكشف-عن-كيفية-تعامله-مع-الاوراق-النق/ar

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10 hours ago, Butifldrm said:

The Central Bank deals with counterfeit banknotes through confiscation and stamping and sending them from banks to the Central Bank. 

 

I think this piece is exceptionally Good News at this Time. WHEN the CHUNKAE’ MONAE’ hits the banks, there is a process already in place to deal with the counterfeit notes and will be business as usual. These last two articles are dated for today so will be interesting to see other currency related articles in the very near future. News like counting machines, etc. is related Good News while there are a plethora of other related articles seemingly heralding Good Things to come!

 

In The Mean Time.................................

 

Go Moola Nova (YEAH, BABY!!!)!!!

:pirateship:

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2 hours ago, Synopsis said:

 

I think this piece is exceptionally Good News at this Time. WHEN the CHUNKAE’ MONAE’ hits the banks, there is a process already in place to deal with the counterfeit notes and will be business as usual. These last two articles are dated for today so will be interesting to see other currency related articles in the very near future. News like counting machines, etc. is related Good News while there are a plethora of other related articles seemingly heralding Good Things to come!

 

In The Mean Time.................................

 

Go Moola Nova (YEAH, BABY!!!)!!!

:pirateship:

A lot of little things could lead to some big things.  :praying:

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1 hour ago, ChuckFinley said:

A lot of little things could lead to some big things.  :praying:

 

Yep, ChuckFinley!!! :twothumbs:

 

Eventually, the built up Good News HAS to make the dam give way!!!

 

In The Mean Time...................................

 

Go Moola Nova (YEAH, BABY!!!)!!!

:pirateship:

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32 minutes ago, Synopsis said:

 

Yep, ChuckFinley!!! :twothumbs:

 

Eventually, the built up Good News HAS to make the dam give way!!!

 

In The Mean Time...................................

 

Go Moola Nova (YEAH, BABY!!!)!!!

:pirateship:

Rollin’ rollin’ rollin’ like a river..........

 

now bust that dam wide open! 

 

I agree Synopsis! 

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3 hours ago, NEPatriotsFan1 said:

Rollin’ rollin’ rollin’ like a river..........

 

now bust that dam wide open! 

 

I agree Synopsis! 

 

:twothumbs: NEPatriotsFan1, AND The Best Of The Rest Of Your Week!!! :tiphat:

 

Go Moola Nova (YEAH, BABY!!!)!!!

:pirateship:

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Bump this. There will be a finacial inclusion event to take place on april 27 2018 (this month)..and this article shows up before that date. I highly believe, beyond a shadow of a doubt, that the rv will happen prior to that date.

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The Central Bank reveals how it deals with counterfeit currencies

April 19, 2018
20
 
0
 
948cbc1f05e24f6aa458eb99c745a2d9.jpg?res

Iraqi Economic Center - Baghdad

How the Iraqi Center Bank on how to deal with counterfeit banknotes through the confiscation and stamping and send them from banks to the Central Bank directly.

The bank said in a statement that the counterfeit banknotes at the time of their disclosure are confiscated and the holder is provided with support for the details of these documents from the trustees of the Fund in the Central Bank and its branches and banks and all branches and the competent authority that confiscated, indicating that a special record will be kept from each treasurer proving The number of counterfeit banknotes and their categories and the name of the depositing customer that appeared in his deposits and account number. 
In addition to that the counterfeit banknotes will be stamped with the stamp of fraud, which bears the name of the bank and branch after being confiscated from the bank and sent to the Central Bank under an official letter.

It is worth mentioning that the Department of Treasury and Issuance of the Central Bank sends weekly, monthly and quarterly statistics on the details of the counterfeit documents discovered or received according to the categories and the recipient to the relevant authorities, which the Governor considers to be informed.

http://economiciraq.com/2018/04/19/البنك-المركزي-يكشف-كيفية-تعامله-مع-الع/

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