Arceo Posted July 28, 2019 Report Share Posted July 28, 2019 1 minute ago, lmb4321 said: Arceo, need another winner today bro..... Its what I do for a living bro. If you bet. Lmk I got you. Link to comment Share on other sites More sharing options...
umbertino Posted July 28, 2019 Report Share Posted July 28, 2019 4 minutes ago, ChuckFinley said: I love Spumante, excellent recommendation. Thanks CF...... 1 Link to comment Share on other sites More sharing options...
lmb4321 Posted July 28, 2019 Report Share Posted July 28, 2019 17 minutes ago, Arceo said: Its what I do for a living bro. If you bet. Lmk I got you. Arceo, I bet too, probably not as much as you, but want a little action today, bro.... who you looking at? Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 TRADE BANK OF IRAQ ANNOUNCES FINANCIAL AID TO BOOST THE AGRICULTURAL SECTOR IN IRAQ Sunday 28 July 2019 https://www.menaherald.com/en/money/banking/trade-bank-iraq-announces-financial-aid-boost-agricultural-sector-iraq Faisal Al Haimus, Chairman & President of Trade Bank of Iraq Abu Dhabi - MENA Herald: Trade Bank of Iraq has announced a loan amounting to 1 trillion Iraqi dinars for the state-run Grain Board of Iraq affiliated to the Iraqi Ministry of Commerce. The loan is an effort to help Iraqi farmers for clear their dues and payments in accordance with the announcement made by the Iraqi Prime Minister recently under the government’s strategy aimed to support the Iraqi economy. This initiative which supports the agricultural sector is aimed at enhancing the production capacity and contribute to the sustainable development of the sector which constitutes a fundamental pillar of the Iraqi economy. The loan is a new step within TBI strategy to support state institutions as part of its commitment to support both public and private sectors and to support sustainable development aimed to help the national production in Iraq. The bank, which was established in 2003, has grown successfully over the last years and has achieved success steadily through the years. The bank was recently recognized at the Achievements Forum Milan 2019 and was ranked number one for their BIS Capital Ratio in the world by UK’s ‘The Banker’ magazine. Earlier this year, the bank opened its first international branch in Saudi Arabia followed by the opening of its new headquarters in Baghdad on Al-Rasheed Street/ The bank recently also transferred over 95 million USD, 50% of their net profit for the year 2018, to State Treasury to support and strengthen the economy of Iraq. As TBI moves forward with its strategic plan that will take the bank up to 2022, it continues to play a pivotal and influential role in Iraq’s ongoing recovery and regeneration. 1 4 Link to comment Share on other sites More sharing options...
Arceo Posted July 28, 2019 Report Share Posted July 28, 2019 1 minute ago, lmb4321 said: Arceo, I bet too, probably not as much as you, but want a little action today, bro.... who you looking at? Where do you bet at? Still searching trends on the 10am games I’ll let you know Link to comment Share on other sites More sharing options...
lmb4321 Posted July 28, 2019 Report Share Posted July 28, 2019 Online bro... Link to comment Share on other sites More sharing options...
Arceo Posted July 28, 2019 Report Share Posted July 28, 2019 Dodgers first 5 over 4.5 1 million dinars. Link to comment Share on other sites More sharing options...
lmb4321 Posted July 28, 2019 Report Share Posted July 28, 2019 On it bro.... Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 high alert bro imo 1 Link to comment Share on other sites More sharing options...
Miamiheatnic Posted July 28, 2019 Report Share Posted July 28, 2019 I’m sure circulated or uncirculated dinar notes won’t matter when we go exchange with the bank. As long as they look fine I’m sure lol. I have both. They will just verify authenticate and deposit funds 5 Link to comment Share on other sites More sharing options...
Arceo Posted July 28, 2019 Report Share Posted July 28, 2019 16 minutes ago, Miamiheatnic said: I’m sure circulated or uncirculated dinar notes won’t matter when we go exchange with the bank. As long as they look fine I’m sure lol. I have both. They will just verify authenticate and deposit funds I think they’re talmbout buying EURO and USD notes 1 2 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 3 Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Remember this bros not too long ago? : Instructions and criteria for circulation and replacement of banknotes and counting mechanisms 25th July 2019 To / licensed banks all ( instructions and standards of banknotes trading and replace mechanisms and counting ) .. To view , click here Page 1.... Department of Banking Supervision, Mall of the Emirates, Auto, Men, Commercial Banks, Registration, Licenses, and Technical Affairs. Duration: No: Date: To the authorized banks All ATMs, ATMs, 4.10 For the purpose of unifying and updating the regulations and instructions regarding the standards of exchanging and exchanging banknotes, I send you the material, standards and instructions that I will adopt in the counting, sorting, handing over and handing over of banknotes. OFF with appreciation. MODE d. Munther Abdul Qadir Al - Shaikhly Mold Page 2.... The Central Bank of Iraq Samo Madonna No. 51 for the year A ro The proceeds from the payment of rolls of Iraqi mental and paper cases, and their forms and printing of securities and local coins, which is a little of the convergence of capital and the identification of the disadvantages of it, and will not refuse to replace your currency And Mahalla) or confiscated if the conditions are severe in these instructions. - of the Iraqi banknotes homogeneous behind the crescent, once announced and accepted by the Central Bank And its branches, knowledge, institutions and the public, and the distinction between its representations by imposing a certain category on the public or refusing to accept a certain minority is unacceptable and is against the law. 1 - The standards of circulation of banknotes - a - Negotiable banknotes The banknote issued by the Central Bank of Iraq is valid for trading in the event of exposure to any of the following: First - if there is a rupture or more than not more than (3) mm and then repaired with tape 2 - If it is cut in one of its corners up to (2) mm and did not affect the parameters of the Antenna. If it has the effects of trading and use, and did not hurt it or damage affects the shape, color and size. B - The non-negotiable banknotes First, then the banknotes are not valid for trading if they areattached to one of the descriptions listed below and presents the holder full of them as soon as they are submitted to the government and private banks and their branches. The banks will then deposit them with this bank or one of its branches. Their accounts - - If the banknote is light or widespread, although it is not blurred and no parts are lost. . (3) - If the paper is made up of the local Gregg numbers (and the area of the coin is the area of the sheet Page 3 ... (4) - If the weary revolutionary is affixed to a transparent adhesive tape, its length or width - if in a sheet of paper it is dissolved in more than one angle or is furnished. (0) - if the following sheet is printed (in terms of design, lava, color, or other security marks carried by the regular lattice patrol).(7) = if it contains errors or writings that do not provide in its outward appearance. (9) - The paper is less than 5% (10) - If the paper is perforated with a hole or a hole in the paper, More randomly, the baffle mentioned in Period (3) item (w). Second: Damaged banknotes as a result of incineration, burial or any other damage (1) This department shall hand over damaged banknotes as a result of the letter or the burial under the ground or any other reason (provided by the public directly for the purpose of presenting them to the discretionary committee or (Not falsified) and assessed according to the following college) by the owner of the damaged banknotes as a result of being injured by fire injuries caused by accidents, supported by the police station or by a judicial authority in your court. B) The applicant shall provide the applicant with the identity documents of the applicant, the residence card and the identity of the Dalal. (C) Provide support system" rel="">support from the Directorate of Civil Defense or Firr, the investigation of the fire incident (for burnt money exceeding 1 million dinars), JD (1 million).(2) - The documents to be submitted to prove the legitimacy of the source of funds: - a - more than (0,00000 dinars and up to (20000000) dinars: - First) - in respect of the employee must provide the identity of the circle or bar curd for the purpose of purely matter to the amount Income, duration of service or proof of the existence of a suitable source for the amount of the amount. Secondly, in respect of the Kamp, the exercise of his / her time shall be subject to the authorization of a professional practice from the personal sector entities, a rental contract or a productive contract Page 4 .... 30 million (700,000,000) or 100,000,000 (old), or the shares of the owners of the property, or the shares of the owners of the property, which are the property of the company, whether owned by a company, engaged or not, - In the event that the child does not care if the release and the reservoir Balokalq Castle not to be repaired if not Hasbha and the size of the dark dreamer transfer of the application to the legal department to impose the Sim pledge written to bear the legal and legal mark of the fun of information and the king of funds and money from the sources of law and not linked to Unlawful pregnancy or suspicious combinations (4) - Use of 5% of e Banknotes Mundhiriyah good this bank. (0) - The assessment will be issued within five business days from the date of receipt of the banknotes (1) - The financial compensation shall be the value of the similar bad deeds published by the Committee up to (20000000) Ninar twenty five million dinars) within the authority of the General Manager of the issuance of the treasuries. (7) - The estimation of the nation of the damaged dome papers shall be within the limits of JD 900 million (JD 5 million) within the authority of the director general of the branch, and in addition to the Central Bank Central Bank (without a check) OFF MODE - You shall confiscate the non-negotiable trading papers described below and inform the holder or the entity that Abshar has confiscated by means of a form signed by the Fund Manager and the owner of the transaction shall be informed of a copy thereof. The holder of the transaction shall be entitled to reject and confiscate his monetary papers. Generalof the Issuer, Treasurer or Director The general branch of the bank to restore rain in the decision, and be the decision of the governor or the author of a final decision a - except to enter the appearance of the external paper pure changes as a result of writing or drawing or medicine circulating seals or contain the material of the rails if the paper more than 50% In the case of the absence of the Central Bank, the princes lost from the securities are fully paid, and they are pledged, Page 5 .... Come fake and false papers according to what I built: a - Counterfeit banknotes and provide those who had in possession of Persil supports the extradition of those papers, by the treasurer or a specialist in the Central Bank of the branches and branches and banks and all branches, (The number of counterfeit banknotes, their denominations, the name of the depositing oils that appeared in Ianaana and Mabah) in a record by Amin al-Sadouk. A - The Al-Azhq Al-Azzq for the counterfeit currency confiscated by the fake stamp bearing the name of the bank and the branch and sent to the Central Bank according to an official letter containing the information in paragraph (1) above. The Department of Logistics and Treasury shall issue monthly, quarterly and annual statistics on the details of the forged papers, Including to the relevant authorities to which the Governor is informed. The technical papers were walking four holes in one technical paper on the banking system confiscated and delivered to the Central Bank of Iraq with the knowledge of its source from the customer and otherwise the bank bears the legal responsibility on this - the mechanism and sorting banknotes in banks - the banks to set up centers for sorting and the appropriate area And the size of its deposits, and seek to acquire the modern housing security p and sorting the banknotes received from the Ziantha, with the recruitment of sufficient cadres and qualified to do so Ab sends the bank politicized case to the coffers of the Iraqi bank and its branches after the abortion and sorting and filling (10 packs), containing 100 sheets of paper and a stamped stamp card with the work of the bank's families. Raa Naima, who is one of the best and the kind of motto and history to be creations in bags packed with the use of sewingmachines dedicated to sewing bags, and that his condition is a condition that protects the sewing of the length of the kimmer, Its European level, the name of the bank, and the type of roll and layoff of the Etag, with the S-Tower Which may be marked by a bag, which may be labeled as OFF MODE Page 6 .... For regulatory purposes, banks must commit to notify the Central Bank 29 hours prior to e-mail by a date and address treated by local and foreign strong cash. And the organization of a special record in the damaged currency, and delivery to this bank and its branches, and promote the circulation of pure paper from crumbs years, and provide all branches of the bank. D - Incinerators shall deposit the damaged banknotes delivered by their customers or from the general public to any quantity, even if the paper is one, to be well sorted and actually damaged, and sent with books showing their status and amounts according to the atmosphere of the delivery time, , And in the case of the existence of cash to be negotiable in your deposits damaged, and large amounts, this is a bank violation to be held accountable by the bank, and in order to stimulate banks to take the matter in the purification of damaged citizens will not pay this bank for the counting and sorting of those creations. AD - The transferors to review this bank, the issuing department and the cabinets in accordance with the attached loan quote, indicating that the period of time of transfer is one basket, which shall be renewed upon expiry of the specified period, taking into account the accuracy of the test of the converter in terms of severity, Signed by the Director General of the Government Banks and the Director-General in respect of the relevant knowledge and the Regional Director in respect of the foreign branch or his representative in the event of his absence. C - the taste of the cash horizon in the Central House of Iraq - Net end of a special place at the beginning of the Central Bank of the authorized banks to review the Department of issuance and safes, and the transfer of the existence of checks or execution on the results of virginity and sorting allows the Bank's users to see the visual coverage of those who cameras cameras for the process of opening The two live accounts in the bank, provided that a request is made in an official letter during a type of interlock with the s 2 MODE Page 7 .... The fines imposed on the differences detected in your creation of Iraqi banknotes are calculated as follows: a) The increase in the bank's innovations is credited to the current account. - Defect the deficiency discovered in the bank deposits on the protection of the current and impose a fine in how you feel the security of the value of the paper (shortage), and has been subjected to a fine is currently 100% of the value of the banknotes with the scope - the amount of counterfeit money discovered in the deposits of the bank on his account Which includes the percentage of the fine in the manner specified by the bank. . 5% of the value of the sad banknotes charged with the compensation of the shortfall from the bank account and copy copies of the non-Iraqi securities discovered in the bank's bank statements and is a revenue of the Treasury, without a loan fine transport | NASA When the Iraqi banknotes appear to be a violation of the authorized banknotes, their number is reduced without imposing the penalty fine. The various papers record the intensive category in the bank deposits for the current account. D) The official correspondence and correspondence with the Banks Follow-up and Compliance Section, and sending the results of the processing, sorting and sorting of the members' identification papers by e-mail (ollest, Iss @ cbiraq.info?). The identification papers will be destroyed after seven days from the bank's notification of the differences. The Bank has the right to claim the debt of the bank. Many countries will not be allowed to enter the bank at any time during the working hours. It will not be allowed to enter any wheels belonging to banks' banks outside these times. These deposits are to be killed and handed over by the wheels of measles and one is to be delivered to the bank. Etc.), and in the event that your creations are delayed by the said periods, the reasons for the benefit of the management of this bank and its branches may be given to you as a trust for a period of not more than one working day under the deposit form of the secretariat, provided that the amounts received are packed and stamped with the stamp of the bank. Can only be attended by Qallawi The next working day morning to withdraw the offer originality and a first examination Page 8 .... It is the responsibility of the Central Bank of Iraq and any bank or treasurer or any person at the point where the money comes out of its grains and asks not to leave the paper by the point of delivery before it is confirmed. Of the amount. The teacher may request technical papers from this bank to ask for the reduction of his family and his employees, and to avoid the staff of the Central Bank, including the provision and preparation of all the requirements of the currency and the bar and after the completion of the juice to give the bank responsible for technical papers Which they pay even if they carry ID cards And if only the behavior of a line in its infinitesions increase or decrease), it must take the Department of Issuance and Aladdran in the final object of innovation or at the beginning of the next day, and before the process of spay and sorting of deposits, by sending the writing 8 and we are with the line and type of gesture accurately And after the processes of counting and sorting King creations and confirmed the cash file know what is mentioned in the book of exchange and in the presence of the transfer and expose the shortage of banks from the Uncertainty and disqualification of the customers and Hnt, and under the minutes of throwing the decision to vote to stay on the cards of the Central Bank Or knowledge of the identity of the six Kenyan people The bank accounts for the following: - A variety of foreign cash instruments under the order of all the foreign language artists (the dollar and the euro) to the six central bank coffers (one bag contains 10) A sheet and a corrugated board connected to a spindle distributed over an extended entity, Page 9 .... The creations shall be packed with nylon bags, sealed with heat or sewed by the dedicated machine after adding a tape to increase the strength of the chemicals. A label shall be placed on the bag describing its contents of banknotes, bank name, class type and date of filing, including the name of the person who made the package. Third: Attach an electronic memory to the bank book and the deposit form with the serial numbers of the deposited amount with a tape for every 100 sheets. If the numbers on the electronic memory are not identical with the total amount and the tape on the bakheet, Foreign securities: - First - To defraud and sort the foreign banknotes (dollar and euro) by the trustees in the presence of the authorized bank at the time specified by this bank, and the store shall report the results and the procedures taken on the same working day. In case there is a shortage within the creations of the foreign banknotes (the dollar and the euro are compensated by the fourth - when the emergence of pure foreign creations are corrupted within the innovations of the bank and is rejected by the machines of sorting and sorting, The number of securities to be exchanged or replaced by the Federal Bank. The Bank shall bear all the substitutions - the criteria for the rejection of foreign currency notes (dollars and euros) during counting and sorting operations if one of the detailed descriptions applies to them below. If he is infected 2 - If it is torn and fixed with a transparent adhesive tape from any side. Third - If it contains a judgment of a large size or several small seals Palm tension in its features. Page 10 ..... 4) If the effects of trading and use appear to be affected in their form or features. Fifth - If foreign substances have been contaminated and affected the features such as inks, dyes, ears, materials, grinded, cooked or baked or fat or oils - if they are stored in storage conditions across the correct leading to yellowing or smell of mold. - The Bank shall provide an endorsement in case the accounting record can not be made and may be received by the Secretariat in the cases mentioned in paragraph (e) above. - Cash Transfer Mechanism A. All banks must use their secured vehicles or other ..... 1 4 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 (edited) Yes bro wow Edited July 28, 2019 by 6ly410 1 Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Now they announced this today...this the day of my predicted change of rate, at least that's what I hope for, haha 2019-07-28 06:05 CBI sets the criteria for the rejection of banknotes of the dollar and the euro The Central Bank of Iraq on the criteria that are relied on in the rejection of banknotes of the dollar and euro in the process of counting and sorting. The bank pointed out that the most important criteria are: 1 - If it was cut in one of its corners or was oppressed or lost any part of the paper area. 2 - If it has been torn and repaired with a transparent adhesive tape from any side. 3 - If it contains a seal of large size or several small seals to affect their features. 4- If the effects of trading and use appear to be "smug" in order to affect their form or features. 5- If strange substances have been caught and have affected their features such as inks, dyes, glues, crushed, cooked, processed, fat or oils. 6 - if stored in the conditions of storage is incorrect, which leads to break or smell of mold. The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies 5 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 Haha wow bro Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Cheers bro...I did say 27...but look at the date on two articles...25 n 28 hahaha...anyways cheers bro ...let's go change 3 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 Any second bro haha cheers let’s go 2 Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Yes bro hahaha...cheers 2 Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Like u said bro...we are on high alert...cheers bros 2 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 Like we both said ... any moment haha 2 Link to comment Share on other sites More sharing options...
6ly410 Posted July 28, 2019 Author Report Share Posted July 28, 2019 Get the champagne ready bro haha 2 Link to comment Share on other sites More sharing options...
tigergorzow Posted July 28, 2019 Report Share Posted July 28, 2019 (edited) Bros 6ly410 & N, You folks are on target with the super news articles...Feeling gitty & jiggy with the anticipation of an RV & RI on the horizon hoping it is imminent....Keep em coming..👍👍 Edited July 28, 2019 by tigergorzow 1 1 7 Link to comment Share on other sites More sharing options...
navira Posted July 28, 2019 Report Share Posted July 28, 2019 Cheers TG...let's go 1 Link to comment Share on other sites More sharing options...
fancy Posted July 28, 2019 Report Share Posted July 28, 2019 26 minutes ago, navira said: Remember this bros not too long ago? : Instructions and criteria for circulation and replacement of banknotes and counting mechanisms 25th July 2019 To / licensed banks all ( instructions and standards of banknotes trading and replace mechanisms and counting ) .. To view , click here Page 1.... Department of Banking Supervision, Mall of the Emirates, Auto, Men, Commercial Banks, Registration, Licenses, and Technical Affairs. Duration: No: Date: To the authorized banks All ATMs, ATMs, 4.10 For the purpose of unifying and updating the regulations and instructions regarding the standards of exchanging and exchanging banknotes, I send you the material, standards and instructions that I will adopt in the counting, sorting, handing over and handing over of banknotes. OFF with appreciation. MODE d. Munther Abdul Qadir Al - Shaikhly Mold Page 2.... The Central Bank of Iraq Samo Madonna No. 51 for the year A ro The proceeds from the payment of rolls of Iraqi mental and paper cases, and their forms and printing of securities and local coins, which is a little of the convergence of capital and the identification of the disadvantages of it, and will not refuse to replace your currency And Mahalla) or confiscated if the conditions are severe in these instructions. - of the Iraqi banknotes homogeneous behind the crescent, once announced and accepted by the Central Bank And its branches, knowledge, institutions and the public, and the distinction between its representations by imposing a certain category on the public or refusing to accept a certain minority is unacceptable and is against the law. 1 - The standards of circulation of banknotes - a - Negotiable banknotes The banknote issued by the Central Bank of Iraq is valid for trading in the event of exposure to any of the following: First - if there is a rupture or more than not more than (3) mm and then repaired with tape 2 - If it is cut in one of its corners up to (2) mm and did not affect the parameters of the Antenna. If it has the effects of trading and use, and did not hurt it or damage affects the shape, color and size. B - The non-negotiable banknotes First, then the banknotes are not valid for trading if they areattached to one of the descriptions listed below and presents the holder full of them as soon as they are submitted to the government and private banks and their branches. The banks will then deposit them with this bank or one of its branches. Their accounts - - If the banknote is light or widespread, although it is not blurred and no parts are lost. . (3) - If the paper is made up of the local Gregg numbers (and the area of the coin is the area of the sheet Page 3 ... (4) - If the weary revolutionary is affixed to a transparent adhesive tape, its length or width - if in a sheet of paper it is dissolved in more than one angle or is furnished. (0) - if the following sheet is printed (in terms of design, lava, color, or other security marks carried by the regular lattice patrol).(7) = if it contains errors or writings that do not provide in its outward appearance. (9) - The paper is less than 5% (10) - If the paper is perforated with a hole or a hole in the paper, More randomly, the baffle mentioned in Period (3) item (w). Second: Damaged banknotes as a result of incineration, burial or any other damage (1) This department shall hand over damaged banknotes as a result of the letter or the burial under the ground or any other reason (provided by the public directly for the purpose of presenting them to the discretionary committee or (Not falsified) and assessed according to the following college) by the owner of the damaged banknotes as a result of being injured by fire injuries caused by accidents, supported by the police station or by a judicial authority in your court. B) The applicant shall provide the applicant with the identity documents of the applicant, the residence card and the identity of the Dalal. (C) Provide support system' target='_blank' style=" rel="">support system" rel="">support from the Directorate of Civil Defense or Firr, the investigation of the fire incident (for burnt money exceeding 1 million dinars), JD (1 million).(2) - The documents to be submitted to prove the legitimacy of the source of funds: - a - more than (0,00000 dinars and up to (20000000) dinars: - First) - in respect of the employee must provide the identity of the circle or bar curd for the purpose of purely matter to the amount Income, duration of service or proof of the existence of a suitable source for the amount of the amount. Secondly, in respect of the Kamp, the exercise of his / her time shall be subject to the authorization of a professional practice from the personal sector entities, a rental contract or a productive contract Page 4 .... 30 million (700,000,000) or 100,000,000 (old), or the shares of the owners of the property, or the shares of the owners of the property, which are the property of the company, whether owned by a company, engaged or not, - In the event that the child does not care if the release and the reservoir Balokalq Castle not to be repaired if not Hasbha and the size of the dark dreamer transfer of the application to the legal department to impose the Sim pledge written to bear the legal and legal mark of the fun of information and the king of funds and money from the sources of law and not linked to Unlawful pregnancy or suspicious combinations (4) - Use of 5% of e Banknotes Mundhiriyah good this bank. (0) - The assessment will be issued within five business days from the date of receipt of the banknotes (1) - The financial compensation shall be the value of the similar bad deeds published by the Committee up to (20000000) Ninar twenty five million dinars) within the authority of the General Manager of the issuance of the treasuries. (7) - The estimation of the nation of the damaged dome papers shall be within the limits of JD 900 million (JD 5 million) within the authority of the director general of the branch, and in addition to the Central Bank Central Bank (without a check) OFF MODE - You shall confiscate the non-negotiable trading papers described below and inform the holder or the entity that Abshar has confiscated by means of a form signed by the Fund Manager and the owner of the transaction shall be informed of a copy thereof. The holder of the transaction shall be entitled to reject and confiscate his monetary papers. Generalof the Issuer, Treasurer or Director The general branch of the bank to restore rain in the decision, and be the decision of the governor or the author of a final decision a - except to enter the appearance of the external paper pure changes as a result of writing or drawing or medicine circulating seals or contain the material of the rails if the paper more than 50% In the case of the absence of the Central Bank, the princes lost from the securities are fully paid, and they are pledged, Page 5 .... Come fake and false papers according to what I built: a - Counterfeit banknotes and provide those who had in possession of Persil supports the extradition of those papers, by the treasurer or a specialist in the Central Bank of the branches and branches and banks and all branches, (The number of counterfeit banknotes, their denominations, the name of the depositing oils that appeared in Ianaana and Mabah) in a record by Amin al-Sadouk. A - The Al-Azhq Al-Azzq for the counterfeit currency confiscated by the fake stamp bearing the name of the bank and the branch and sent to the Central Bank according to an official letter containing the information in paragraph (1) above. The Department of Logistics and Treasury shall issue monthly, quarterly and annual statistics on the details of the forged papers, Including to the relevant authorities to which the Governor is informed. The technical papers were walking four holes in one technical paper on the banking system confiscated and delivered to the Central Bank of Iraq with the knowledge of its source from the customer and otherwise the bank bears the legal responsibility on this - the mechanism and sorting banknotes in banks - the banks to set up centers for sorting and the appropriate area And the size of its deposits, and seek to acquire the modern housing security p and sorting the banknotes received from the Ziantha, with the recruitment of sufficient cadres and qualified to do so Ab sends the bank politicized case to the coffers of the Iraqi bank and its branches after the abortion and sorting and filling (10 packs), containing 100 sheets of paper and a stamped stamp card with the work of the bank's families. Raa Naima, who is one of the best and the kind of motto and history to be creations in bags packed with the use of sewingmachines dedicated to sewing bags, and that his condition is a condition that protects the sewing of the length of the kimmer, Its European level, the name of the bank, and the type of roll and layoff of the Etag, with the S-Tower Which may be marked by a bag, which may be labeled as OFF MODE Page 6 .... For regulatory purposes, banks must commit to notify the Central Bank 29 hours prior to e-mail by a date and address treated by local and foreign strong cash. And the organization of a special record in the damaged currency, and delivery to this bank and its branches, and promote the circulation of pure paper from crumbs years, and provide all branches of the bank. D - Incinerators shall deposit the damaged banknotes delivered by their customers or from the general public to any quantity, even if the paper is one, to be well sorted and actually damaged, and sent with books showing their status and amounts according to the atmosphere of the delivery time, , And in the case of the existence of cash to be negotiable in your deposits damaged, and large amounts, this is a bank violation to be held accountable by the bank, and in order to stimulate banks to take the matter in the purification of damaged citizens will not pay this bank for the counting and sorting of those creations. AD - The transferors to review this bank, the issuing department and the cabinets in accordance with the attached loan quote, indicating that the period of time of transfer is one basket, which shall be renewed upon expiry of the specified period, taking into account the accuracy of the test of the converter in terms of severity, Signed by the Director General of the Government Banks and the Director-General in respect of the relevant knowledge and the Regional Director in respect of the foreign branch or his representative in the event of his absence. C - the taste of the cash horizon in the Central House of Iraq - Net end of a special place at the beginning of the Central Bank of the authorized banks to review the Department of issuance and safes, and the transfer of the existence of checks or execution on the results of virginity and sorting allows the Bank's users to see the visual coverage of those who cameras cameras for the process of opening The two live accounts in the bank, provided that a request is made in an official letter during a type of interlock with the s 2 MODE Page 7 .... The fines imposed on the differences detected in your creation of Iraqi banknotes are calculated as follows: a) The increase in the bank's innovations is credited to the current account. - Defect the deficiency discovered in the bank deposits on the protection of the current and impose a fine in how you feel the security of the value of the paper (shortage), and has been subjected to a fine is currently 100% of the value of the banknotes with the scope - the amount of counterfeit money discovered in the deposits of the bank on his account Which includes the percentage of the fine in the manner specified by the bank. . 5% of the value of the sad banknotes charged with the compensation of the shortfall from the bank account and copy copies of the non-Iraqi securities discovered in the bank's bank statements and is a revenue of the Treasury, without a loan fine transport | NASA When the Iraqi banknotes appear to be a violation of the authorized banknotes, their number is reduced without imposing the penalty fine. The various papers record the intensive category in the bank deposits for the current account. D) The official correspondence and correspondence with the Banks Follow-up and Compliance Section, and sending the results of the processing, sorting and sorting of the members' identification papers by e-mail (ollest, Iss @ cbiraq.info?). The identification papers will be destroyed after seven days from the bank's notification of the differences. The Bank has the right to claim the debt of the bank. Many countries will not be allowed to enter the bank at any time during the working hours. It will not be allowed to enter any wheels belonging to banks' banks outside these times. These deposits are to be killed and handed over by the wheels of measles and one is to be delivered to the bank. Etc.), and in the event that your creations are delayed by the said periods, the reasons for the benefit of the management of this bank and its branches may be given to you as a trust for a period of not more than one working day under the deposit form of the secretariat, provided that the amounts received are packed and stamped with the stamp of the bank. Can only be attended by Qallawi The next working day morning to withdraw the offer originality and a first examination Page 8 .... It is the responsibility of the Central Bank of Iraq and any bank or treasurer or any person at the point where the money comes out of its grains and asks not to leave the paper by the point of delivery before it is confirmed. Of the amount. The teacher may request technical papers from this bank to ask for the reduction of his family and his employees, and to avoid the staff of the Central Bank, including the provision and preparation of all the requirements of the currency and the bar and after the completion of the juice to give the bank responsible for technical papers Which they pay even if they carry ID cards And if only the behavior of a line in its infinitesions increase or decrease), it must take the Department of Issuance and Aladdran in the final object of innovation or at the beginning of the next day, and before the process of spay and sorting of deposits, by sending the writing 8 and we are with the line and type of gesture accurately And after the processes of counting and sorting King creations and confirmed the cash file know what is mentioned in the book of exchange and in the presence of the transfer and expose the shortage of banks from the Uncertainty and disqualification of the customers and Hnt, and under the minutes of throwing the decision to vote to stay on the cards of the Central Bank Or knowledge of the identity of the six Kenyan people The bank accounts for the following: - A variety of foreign cash instruments under the order of all the foreign language artists (the dollar and the euro) to the six central bank coffers (one bag contains 10) A sheet and a corrugated board connected to a spindle distributed over an extended entity, Page 9 .... The creations shall be packed with nylon bags, sealed with heat or sewed by the dedicated machine after adding a tape to increase the strength of the chemicals. A label shall be placed on the bag describing its contents of banknotes, bank name, class type and date of filing, including the name of the person who made the package. Third: Attach an electronic memory to the bank book and the deposit form with the serial numbers of the deposited amount with a tape for every 100 sheets. If the numbers on the electronic memory are not identical with the total amount and the tape on the bakheet, Foreign securities: - First - To defraud and sort the foreign banknotes (dollar and euro) by the trustees in the presence of the authorized bank at the time specified by this bank, and the store shall report the results and the procedures taken on the same working day. In case there is a shortage within the creations of the foreign banknotes (the dollar and the euro are compensated by the fourth - when the emergence of pure foreign creations are corrupted within the innovations of the bank and is rejected by the machines of sorting and sorting, The number of securities to be exchanged or replaced by the Federal Bank. The Bank shall bear all the substitutions - the criteria for the rejection of foreign currency notes (dollars and euros) during counting and sorting operations if one of the detailed descriptions applies to them below. If he is infected 2 - If it is torn and fixed with a transparent adhesive tape from any side. Third - If it contains a judgment of a large size or several small seals Palm tension in its features. Page 10 ..... 4) If the effects of trading and use appear to be affected in their form or features. Fifth - If foreign substances have been contaminated and affected the features such as inks, dyes, ears, materials, grinded, cooked or baked or fat or oils - if they are stored in storage conditions across the correct leading to yellowing or smell of mold. - The Bank shall provide an endorsement in case the accounting record can not be made and may be received by the Secretariat in the cases mentioned in paragraph (e) above. - Cash Transfer Mechanism A. All banks must use their secured vehicles or other ..... Ah the ol'e wheels of measles...gotta love these translations! But this really translates into good news! Educating the citizens this thing is moving bros These deposits are to be killed and handed over by the wheels of measles and one is to be delivered 1 5 Link to comment Share on other sites More sharing options...
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