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The Recovery Of The Iraqi Dinar !


DinarThug
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easyrider

Pro- RV all day every day

 

easyrider

 

Members  

 

8,758

 

7,483 posts  

 

Location Mr. Rich's basement

 

11 minutes ago, ChuckFinley said:

Easy, where you been man?

 

He’s Been Chillin’ Down In Mr Rich’s Basement With Plenty Of Cold Beer And Fresh Lopster On The Half Shell While Mercilessly Taunting ‘Keep And Fibby ! :cheesehead: 

 

:D  :D  :D 

 

Edited by DinarThug
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13 minutes ago, DinarThug said:

easyrider

Pro- RV all day every day

 

easyrider

 

Members  

 

8,758

 

7,483 posts  

 

Location Mr. Rich's basement

 

 

He’s Been Chillin’ Down In Mr Rich’s Basement With Plenty Of Cold Beer And Fresh Lopster On The Half Shell While Mercilessly Taunting ‘Keep And Fibby ! :cheesehead: 

 

:D  :D  :D 

 

Man, Thug left us high and dry.  :lol:

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30 minutes ago, Floridian said:

Thanks Thug, for translating this for us.  :twothumbs:

I didn't read it all, just skimmed it over, but I didn't see anything that would really interest us.

Maybe it just couldn't be translated because it was too many pages.

Did anybody see something  of importance that I didn't see?

 

Dinar goggles on tight .... RV ready to go live 

Dinar visor flipped up ..... another day in the banking neighborhood 

 

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Central Bank of Iraq is witnessing a decline in sales of foreign currency auction today
 

Central Bank of Iraq is witnessing a decline in sales of foreign currency auction today

13:30
 
 
Baghdad / Al-Ghad Press: 
The Central Bank of Iraq (CBI)'s foreign currency sales on Sunday saw a drop in its auction to $ 117.44 million from $ 140.69 million.
 
The Central Bank said in a statement received by "Al-Gharab Press" that the exchange rate amounted to 1190 dinars per dollar in the auction, which was held with the participation of 36 banks, and 3 financial transfer companies. 
The bank said the sales were the result of the auction scheduled for Monday, indicating that the total sales for the day amounted to about 186.54 million dollars.
Amounts sold to strengthen bank balances abroad were $ 115.28 million, while cash sales were estimated at $ 2.16 million.
The Central Bank said that the sale of the amounts transferred to the accounts of banks abroad at the price of 1190 dinars per dollar, while the cash sale will be at the same price.
The central bank last week recorded a $ 23.25 million decline in the auction. 

 

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Abadi: We would not have won terrorism without our fight against corruption

1.jpg

16/4/2018 12:00 am 

 

Interpol recognizes Baghdad , a senior {accused of corruption » 

 Baghdad / Al- Sabah 

called on the Prime Minister, Haider al - Abadi, a revolution to protect public money and the achievement of social justice, stressing that the government will not hesitate before opening any file corruption, while pointing out that part of" our responsibility to support UNHCR And to ensure that elections are fair. " 

Abadi said in a speech at the opening of the Sixth Ministerial Conference of the Arab Network for the Promotion of Integrity and the Fight against Corruption, "We have not been able to win a call for our fight against corruption," pointing out that "there is a relationship between the corrupt and terrorism and that we restore our country and our land and our citizens emphasize our determination to protect public money and our responsibility to protect it Each of its location. "

"We will not hesitate to open any file of corruption, whether the defendant is this person and then the corrupt know very well the seriousness of the work we do and the seriousness of them," he said, adding that "the lack of fair distribution of wealth is corruption and It is permissible for the few to take possession of wealth at the expense of the general public. " 

"We need a revolution to protect public money and achieve social justice, and corruption can not be combated by conventional means," he said, calling for "a radical approach to fighting corruption."

Abadi said that "it is not fair to reduce the steps we have taken to reduce the size of corruption, there are thousands of files of investigation opened in large cases and have been referred to many of the accused for investigation and integrity and issued a different judicial verdicts," stressing "the need to cooperate citizens and bear all The responsibility of citizens in the detection of corruption and reporting on it and the assistance of investigative committees and to strengthen the confidence of citizens in the control and investigative devices  . " 

"We must improve the methods of combating corruption and spreading the values of integrity and transparency that contribute to providing security and tranquility to societies," said the head of the Integrity Commission, Hassan al-Yasiri, in his speech at the conference, which began in Baghdad on Sunday. Aligning all efforts in the fight against corruption as I have lined up in the fight against terrorism. "

"Integrity is a culture and behavior before it is a legal approach," Yasiri said, pointing out that "the search for legal mechanisms to combat corruption is necessary." 

"The world is also suffering from the problem of growing phenomenon of terrorism, it also suffers from the growing phenomenon of corruption," said Yasiri, warning that "the two are now dangerous risks that embrace the world's countries without exception." 

"The experience has shown that terrorism provides fertile ground for corruption, and that they are two sides of one coin," he said.

"Corruption has turned from financial and administrative corruption to social corruption involving some segments of society." 


"In a meeting with a number of satellite channels and media outlets, Abadi said that" the government is working to create an atmosphere for Iraq to become a good environment for investment, "noting that" oil imports alone do not meet the need

"The government is working to limit the weapons to the state," he said, adding that "this would achieve security stability  
in the country." 

On the prohibition of international flights on airports in Kurdistan, Abadi said "we stopped international aviation in Kurdistan because it is a federal matter "The prime minister replied that he did not" meet with the commission separately, but the cabinet met twice with them because it is the responsibility of the Council of Ministers to protect the electoral process and provide the security environment And logistical support because it does not exist Something 100 percent independent, "adding that" part of our responsibility to support the Commission and ensure that the elections are fair, and we seek for that, and follow the procedures of the Commission and there is an improvement in the procedures as we follow. "

Baghdad received from Interpol, the former secretary-general of the Ministry of Defense in the interim government Ziad al-Qattan, while the Office of the Prime Minister that he was accused of arms deals in which the corruption of millions of dollars. 

A statement issued by the Prime Minister's Office received the "morning", a copy of it, "It is a continuation of the campaign of corrupt pursuers announced by the Prime Minister, Dr. Haider Abadi and efforts and follow-up diligent files of corruption that wasted the money of Iraq has been followed one of the biggest accused of corruption called (Ziad Qattan) Former Secretary General of the Ministry of Defense in the transitional government and the arrest and brought hidden to Iraq to hold him accountable for the cases accused.

"It is not the first time that a senior official outside Iraq has been arrested and accused of corruption since the start of the anti-corruption campaign," said the statement. "Anyone accused of corruption will not be immune from prosecution, regardless of the duration of corruption." . 

The statement pointed out that "Ziad al-Qattan is accused of arms deals in which millions of dollars of corruption and follow-up in the country in which he resides in cooperation with Interpol and is currently in the hands of the Iraqi security services, where he will receive a fair penalty," pointing out at the same time that " Files of corruption and great efforts and there are many files that have reached advanced stages in the search and will contribute significantly in the prosecution of the corrupt and capture them

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24 minutes ago, Gypsygirl11 said:

I am so tired of seeing that word...corruption...that's their middle name. 

 

Those Dyslexic Inbreds Probably Can’t Even Read Or Write Their Own Names ! :bananacamel:

 

AthiestsDyslexic
 

:D  :D  :D 

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CNN ........ < <  BREAKING TRANSLATION NEWS  > > …….

 

14 hours ago, DinarThug said:

Instructions and criteria for handling and replacing banknotes and counting mechanisms

 
Instructions and criteria for handling and replacing banknotes and counting mechanisms

 

April 15, 2018

To / all banks ( instructions and standards for handling and replacing
banknotes and counting mechanisms )
 ... Click here

 

Here’s All 10 Pages Translated  ….... Mofo’s …

 

:D  :D  :D 

 

 

Highlight Of Near The Bottom Of Page 5 To Follow For Those Of U Keeping Score At Home ! :o 

 

 

 

Pg.
(1)...

To all banks
What are the instructions and criteria for circulation and replacement of banknotes and counting and sorting mechanisms
good greeting. // 2015
Later in our book number 133
No. 12 / For the purpose
2
. Date of unification
16 and update the controls
And instructions on the standards of exchange and exchange of banknotes, we send you the link principles, standards and instructions
Which will be used in the counting, sorting, handing over and handing over of banknotes in order to work.
Appreciation
Central Mirrors
Baghdad
Dr.. Munther Abdul Qader Al Sheikli
Deputy Governor Agency
Issuing cabinets
2018/4 /

Pg.
(2)......

Public Invitations

- The Iraqi Bank for 2004 56 1 The Central Bank under its law No. is responsible for determining categories of currency
(Paper and metal) and its measurements and forms and printed banknotes and coins, coins
Responsible for the destruction, replacement and identification of defective ones, and may refuse to replace those currencies (paper and metal) or
Confiscate them if the conditions set out in these instructions are met.
- Iraqi banknotes are homogeneous with different categories and have absolute force of absolutism and are accepted by
3 before the central bank
And its branches, banks, institutions and the public, and the distinction between their categories through the imposition of a certain class on
The public or refusal to accept a certain category is unacceptable and is contrary to law.
1- Trading standards of banknotes:
Dr .
(A) negotiable banknotes;
The banknote issued by the Central Bank of Iraq shall be valid for trading even if it is exposed to any of the following:
Or more)
3
- If the tear is uneven (cm and fixed with a transparent adhesive tape from one side or
On both sides and did not affect its features. 3
2 - If it is cut in one of the corners of the border () name did not affect the features.
Thirdly, if the effects of circulation and use appear on it, and no harm or damage affects its shape, color or size
(B) Non-negotiable banknotes
First: The banknotes are not valid for trading if one of the descriptions listed below applies to them and compensates the holder
At their full value as soon as they are submitted to the government and private banks and their branches, which are subsequently deposited by banks
Bank or one of its branches and assess the corresponding in their accounts:
(1) If they are flammable or damaged, although they are not torn apart and parts are not lost.
(6) - If the paper is damaged as a result of exposure to water (immersion in water or various fluids).

Pg...
(3)..........

- If the paper consists of two parts (different numbers) and the area is close to the area of the original banknote.
(4) - If the banknote is affixed to a transparent tape or more along its length or width.
)
5
(- If in the banknote cut in more than one angle or oppressed.
(7) - if it contains seals or writings that do not affect its appearance.
(If the paper caught strange materials and affected the features such as inks, dyes, glues and materials
8)
Grilled, cooked, cooked, fat or oil.
(50)
) - If you lose less than
9% of its area.
10
() - if the banknote is perforated with one or more holes and randomly
3
, Not mentioned in paragraph (item (w)).
Second, banknotes damaged as a result of incineration, underground burial or any other reason shall be submitted to the Central Bank of Iraq
And its branches exclusively and in the event that it is not possible to count and sort the damaged banknotes for any reason, it shall be submitted to the discretionary committee
For damaged banknotes in the center or branch to verify their originality and estimate their value according to the following mechanism:
1)
- support from the Directorate of Civil Defense, the police station or the Supreme Judicial Council in respect of banknotes
.
Which exceeds the amount of (JD) million
100 thousand dinars).
(*) - Provide proof of source of funds in respect of large amounts ()
10 million
Which exceeds JD (ten)
Million dinars). Cash buried
3
()- e%
Obtain the value of the securities in favor of this bank.
() - discretionary decision five receipt of banknotes
4. The Committee shall be issued within a working day from the date of the Committee's discretion
Branch Director General
(The value of the damaged securities shall be compensated up to JD (35000000) five
-
5) Net cash estimated by the Committee
And twenty million dinars) within the authority of the General Manager of the issuance of the treasury and more, it is within the validity
Mr. Governor.

Pg.
(4).......

() - The value of the damaged papers shall be estimated at (5 million dinars) five
6 million dinars) within the validity
)
Director General of the branch, and furthermore, are taken to the Central Bank (Center) without a process of examination of the branch.
. .. ..اله ط
- Banknotes
3 damaged
confiscation
The damaged non-negotiable banknotes described below are confiscated and notified by the holder or the entity that provided them
By virtue of the decision to confiscate them by means of a form signed by the Fund Manager and the owner of the transaction, and a copy thereof shall be given to him
His monetary papers have been rejected and confiscated by submitting an application to the Governor or his authorized representative through the Director General for issuance
The treasurer or the general manager of the branch of the bank to reconsider the decision, and the decision of the governor or his final decision:
(A) If the design of the banknote is not clear or distorted, or if the appearance of the banknote is included, including changes
Written, printed, stamped or stamped.
B - If the paper lost more than 50% of its area, and if there is evidence to convince the central bank that the missing parts of
The papers have been completely destroyed, partially or totally compensated.
6
If the paper is cut into more than () pieces.
(D) If the paper is perforated with four holes in one banknote, the banking system shall confiscate it
Cash
And delivered to the Central Bank of Iraq with knowledge of its source from the customer, otherwise the bank bears responsibility
2017
/ 3 19
According to our book
Numbered by number / dated 3/3.
-
Counterfeit
The counterfeit papers shall be treated according to the following:
A) The false banknotes are falsified and the holder shall be provided with the details of these papers from the trustees of the bank
The Central Bank of Iraq and its branches, and all banks and branches, and the competent authority that has confiscated, and holds a record
A special from each treasurer setting the number of counterfeit banknotes and their categories and the name of the depositing customer that appeared in
Deposits and account number.

Pg.
(5).......

A wrist
B - Stamping counterfeit banknotes with fake stamp bearing the name of the bank and branch after being confiscated from the bank and sent to
The Central Bank under the letter R, the information in paragraph (a) above.
(C) The Department of Issuance and Safes shall send weekly, monthly and quarterly statistics on the details of the counterfeit papers discovered or received
According to categories and the recipient to the relevant jihad, which the governor considers to be informed.
4 - mechanism of counting and sorting papers in
Cash banks
A. Banks shall prepare counting and sorting centers with an area commensurate with the size of their deposits and shall endeavor to acquire modern mechanization
To ensure the counting and sorting of banknotes received from its customers, with the recruitment of sufficient cadres and qualified to do so.
B- Banks shall send their financial deposits to the coffers of the Central Bank of Iraq and its branches after counting, sorting and packing them
40
Currency categories with bags of good type Each bag contains () a tie, and each tie is on 1000
Contains () sheet
Attached is the two sides of the court distributed () and all (10010)
From the form of paketti containing () paper and card
Stamped with the bank's name bearing the triple name of the treasurer and the type of class and date.
C) Deposits shall be packed and packed with sewing machines for sewing bags and placed
Extra tape when sewing to increase the durability of the bag with adhesive tape, the color of which matches the color of the category that is nested inside
The bag and put a card on the bag describing the contents of the banknotes and the name of the bank and type of class
40
And the date of deposit with the name of the person who packed the bag, and in case of receipt of deposits less than)
He did (tie it
Will be impossible to receive, except in special cases and with the approval of the Director General of the Department of Issuance and Treasury.
For regulatory purposes, banks shall notify the Central Bank before (1) hour by mail
48
Electronic Commitment
And the amount of their deposits and cash withdrawals so that coordination with the security control to allow the entry of the bank's authorized
And wheels.
C- Banks should open windows to replace damaged and damaged banknotes to the public and hand them over to this bank and its branches,
And promoting the circulation of small denomination banknotes.
(9-5)
Bank Center: Al-Rasheed Street, Baghdad, Iraq
CBI Head Office: - Al-Rasheed St, Baghdad Iraq..

Pg.
(6)...

D) Banks shall deposit damaged banknotes received from their customers or from the general public for any quantity whatsoever
It was a single banknote, to be well sorted and actually damaged, and sent with books showing their status and amounts in accordance with
A delivery schedule to be determined by the issuing department, and if there are negotiable banknotes in your deposits
Damaged and in large quantities, this is a bank violation to be held accountable by the bank, and in order to stimulate banks to establish
Damaged banknotes from citizens This bank will not charge the counting and counting officers for these deposits.
(G) Identification of the names of the trustees at the level of the bags, to be filled on the basis of one Treasurer
Your nominee is nominated to review this bank / issuing department and cabinets according to the attached nomination form.
The correspondence with this bank shall be signed by the Director General of the Government Banks and the Director-General for the Banks
The Director and the Regional Director for the foreign branch or his representative in the event of his absence, provided that the signature is alive
Official books are received if received otherwise.
5 - mechanism of counting and sorting the banknotes in the Central Bank of Iraq
A) The establishment of a special place in the building of the Central Bank for the presence of the authorized banks to review the issuing department and the cabinets
If there are any comments or objections to the results of Ashwal
The sorting allows the bank's users to view the video recording
Which is done through the surveillance cameras to open the bags of the bank and within a week from the date of notification
The professor
B - The fines imposed on the differences discovered in your deposits of Iraqi banknotes shall be calculated as follows:
following:
First: Confiscating the excess discovered in the deposits and promising them to the Central Bank of Iraq.
Second, the deficiency discovered in the bank deposits shall be recorded on its current account and a fine shall be imposed in the manner specified by it
Bank of the value of banknotes (350
The percentage of the fine is currently set at a percentage of the value of the paper
Cash with shortfall compensation.

Pg.
(7)....

Thirdly, the counterfeit amounts discovered in the deposits of the bank record a shortage on its current account, and the rate of the fine is recorded
In the manner determined by the Bank, has set a fine rate of 700%
Currently at a percentage of the value of counterfeit banknotes
Discovered with shortfall compensation.
Non-Iraqi banknotes discovered in the bank's deposits shall be recorded as a deficit and shall be regarded as revenue for the public treasury.
Without imposing a fine shortfall.
Fifth: When the Iraqi banknotes appear to be a violation of the authorized banknotes, their number is recorded as a deficit without imposition
The fine is shortfall, and the securities (different category) are recorded as revenues of the CBI.
The results of counting, sorting and copies of the identification papers of the Fund's trustees will be sent and your answers and books will be received
E-mail to the Banking Follow-up Section (iss
.)
followupinfo @ will be destroyed
cbiraq
In a maximum period of one week, and the bank is not entitled to claim them.
A - Amounts shall be collected on bank deposits as a result of the counting and sorting operations carried out by the Bank in the manner specified by it
three hundred fifty
Currently, the amount is set at JD (1) per bundle.
The official time of the hour) will not allow any wheels or
The receipt of deposits shall be within 19 hours
(-
9 Enter
Persons of banks outside these times, provided that such deposits are transferred and received by the wheel
And a single payment for delivery to this bank (deposits are not received otherwise, in case of delay
Your deposits for the above-mentioned times are justified by the management of this bank and its branches may receive such deposits
As secretariat for a period of not more than one working day under the secretariat deposit form, provided that the amounts received are
Sealed and stamped by the bank so as to ensure that it can not be opened except in the presence of his representative on the morning of the following working day
Purpose: Withdrawal and initial examination of the Secretariat.
D) Deposits of banks shall not be received if the amount paid is not identical to the details of the deposit sent by
E-mail.

Pg.
(8).....

This bank follows a certain mechanism for receiving foreign currency notes (dollar, euro) where it is counted and checked for confirmation
Of the count and originality as follows:
First: counting and sorting the foreign banknotes deposited by the trustees of the Fund and in the presence of two of the Bank's authorized persons
If a shortage and damaged papers are discovered, they are compensated by the authorized persons, and the forged papers are confiscated
And make up the shortfall.
Recording the serial numbers of foreign banknotes and storing them in electronic memory in addition to the book of the bank
And the deposit form.
(100) A tape containing the serial numbers of the papers
- Attach with paper) foreign, in case of non-conformity
The numbers on the electronic memory with the total amount and tape on the bakheet, the amount is refunded
Deposit refused.
IV. The Bank shall be provided with a supporting link in the event that the accounting record can not be made and may be received by the Secretariat
The conditions set forth in paragraph (e) (c) above.
D) The responsibility of the Central Bank of Iraq and any bank or treasurer or any person is at the point where it is graduated
Money from possession and object not to leave the receipt of banknotes receipt point before confirming the amount may be received
The bank notes from this bank may request to carry out counting operations by him and whoever he wishes from the employees of his department and under supervision
Central Bank staff including providing and configuring all enumeration requirements of counting and binding machines, and after completing the process
The bank becomes responsible for the banknotes it pays, even if it bears the identification card
Received from them.
- In the event that the bank finds a mistake in its deposits (increase or decrease) it must inform the issuing department and the cabinets at the end
On the day of deposit or at the beginning of the next day and prior to the process of counting and sorting of such deposits by sending him an official letter
In which the amount of error and type of category is determined accurately, and after the counting and sorting of those deposits, it is ascertained that the amount of the amount is matched
The difference to what is stated in the book of the bank and make up for the shortage of the bank without imposing a fine or handing over the increase without
Confiscated and under official record.

Pg.
(9)....

In the event that a bank keeps or includes the identification cards of the Central Bank or another bank
Deposits and payment to trade in such manner is considered an offense for which the Bank is liable.
Cash Transfer Mechanism
Deposits
A. All banks shall use the secured vehicles belonging to them or to competent authorities to transfer funds for the purpose of transport
Cash deposits to and from this bank and between banks and provide us with the types and numbers of the armored cars or the entity
Responsible for transportation.
B- To provide the Central Bank with the names of workers employed by the Bank to transfer cash deposits to this bank
And their addresses and their holdings, to carry the identification files of the bank
Otherwise, the bank bears responsibility
Oh.
* Adhere to the instructions described above
In the event that the banks do not comply with the applicable regulations and repeat the banking violations, the Issuing Department shall recommend the assignment
The bank violating the Committee to determine the penalties imposed on banks according to the law of the Central Bank of Iraq.
The instructions in question shall take effect from the date of the publication of the book and replace all of our previous books and circulars
This is the case
T

Pg. 
(10)....

21% 11:35 AM
F
60%, mother
file-152379158771873 - Read-only
7
No
Read Only - You cant save changes to this f.
Central Bank of Iraq
Central Iraq
Photo avatar
Not modified with white background
Release Department and Safes
.
that
Releases
Nomination Form
I. Authorized information
The triple name of the author
Degree
Do you have a relationship with an employee name
Yesterday only
Ta
Husband's name
If the answer is yes, mention a name
Person Relationship
Date of Birth
The name of the author is written in his handwriting
Current residence address
The closest point is a function
Previous address
Authorized Signature (in blue)
Phone number
The phone number of the first class
With the name and kinship
Fingerprint of the left thumb
Date of appointment at the bank
Previous work place
II. Information concerning the Bank
1. The Bank shall determine the functions of the author of one of the following paragraphs:
Withdrawal and deposit of Iraqi work
Follow-up screening procedures
Pull the dollar
Other mentions
- Time period for authorization of // 301
until
301 13 Specify /
3. The Bank undertakes to correct the information contained in the form by signing the authorized director or the equivalent of the foreign branches.
4. The Bank shall submit a candidate within (3) working days from the date of notifying him of the rejection of such candidate
5 - The bank is obliged to send the support of the participation of the authorized courses
And the discovery of counterfeit papers
Public relations and occupational safety
- Color copies of the following documents of the author
The Bank shall abide by the conditions
Civil Housing Card
And a certificate of nationality (or a common card). - Passport - Food card
Authentication of the legal department of the bank
Authorized Administrator Authentication

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2 hours ago, DinarThug said:

And promoting the circulation of small denomination banknotes

 

Wow Thug. 

What's going on here? Am I reading this correctly ~ promoting the circulation of small denomination banknotes? 

 

:pirateship:

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5 minutes ago, skeetdog said:

Thanks DT....You're killin it this mornin...With the announcement on the HCL this weekend and you ripping the laces off this one...It's lookin good for my birthday on the 19th...:mexican::cheesehead::undocumented:

If this happens by your bday

i will send a cake

dewitte inside

surprise 

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3 hours ago, DinarThug said:

48
Electronic Commitment
And the amount of their deposits and cash withdrawals so that coordination with the security control to allow the entry of the bank's authorized
And wheels.
C- Banks should open windows to replace damaged and damaged banknotes to the public and hand them over to this bank and its branches,
And promoting the circulation of small denomination banknotes.
(9-5)
Bank Center: Al-Rasheed Street, Baghdad, Iraq
CBI Head Office: - Al-Rasheed St, Baghdad Iraq..

 

giphy-facebook_s.jpg.gif

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3 hours ago, navira45 said:

Replace damage notes..and introduce denoms...yahoooo...boom...rv

 

Holy craaaaaappppp!!!! You are one of my favorite people right now!!!! I think you've been on to something lately. This ride is almost over people!

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