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Go Iraq Part 10


6ly410
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The Accountant and Auditors Syndicate Chairman hosted Mr. Jawad Al-Shuhaili, Executive Director of the Private Banking Association Mr. Ali Tariq at the headquarters of the Accountants and Auditors Syndicate. During the meeting, they discussed developing relations between the two parties, and establishing broad partnerships in the field of training in accounting specialization, international accounting standards and internal auditing and others.

 

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Affiliated to the Rafidain Bank, and at a price of 25 thousand dinars only, the card is issued in the dinar currency, and the validity period of the card is 3 years

Card Features: -
- It contains a secret number
- It works on ATM / ATM machines (bearing the MasterCard)
- It works on the Point of Sale / POS purchases device (bearing the Master Card)
- You can buy
- Booking airline tickets
- Reservation of hotels
Buy software
Buy electronic games
- Book restaurants
- It works on the Amazon website
- It can be filled with Al Harith Arab Financial Transfer Company
- The ability to know the card balance through the (services) application located on the Apple Store and Google Play

 

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Seminar in Erbil on disclosure and international standards

17th February, 2020

The Central Bank of Iraq - the Erbil branch, organized a dialogue seminar on February 13,
2020 for the purpose of clarifying the relationship between transparency and disclosure
and the commitment of private banks to the principle of transparency in accordance with
the laws and  instructions of the Central Bank of Iraq and international standards and
explain the mechanisms  for preparing cash transfer programs and provide
the necessary  guarantees and the mechanism of cash withdrawal and a set
of other recommendations.

The Central Bank of Iraq information Office

February 16, 2020

https://cbi.iq/news/view/1422

 

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very important
To employees of the Ministry of Interior
Due to many inquiries
1- Any affiliate can go to our bank branches and submit the salary settlement request directly
We hand the affiliation cards to the affiliates, and he knows his department with the special number on the envelope for his bank account.
And the process takes only two days without any delay.
2- Any affiliate in any governorate, even if we do not have a branch in it, can go to the branches near his province, submit a request for resettlement of the salary, and receive his card after two days.
3- The salary will be revealed on the card, and the affiliate will be notified of it through the arrival of an SMS.
4- The Banking Awareness Department team is ready to answer any inquiries on the number 6070 twenty-four hours.
5- Until now the Ministry of Defense has not signed a contract, and when we sign with the Ministry of Defense, we will announce the same day
6- An employee who chose a bank and did not submit a transaction to it
And he wants change, he can apply directly to our bank branches and submit a salary settlement request. And leave the old choice.
7 - The employee or associate who submitted a transaction and did not receive his card from the bank and wants the change must submit a cancellation request to the department and according to their answer if they agree
He can apply to our bank.
8- An associate can settle the salary in the International Islamic Bank for quality of service and speed, and it is possible to take the loan from any other bank where a clearing is made between the two banks.
I mean, the payment process is organized from the International Bank to the Rafidain Bank electronically.
9 - All ministries. The employee in any ministry can provide a transfer of salary to the International Islamic Bank after three months have passed if the employee has not withdrawn a loan.
 

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Thanks for all your great posts . ATM's dispensing cash= rv . It's curious that the Minister of Defense has to sign off on this . Does Iraq even have a Minister of Defense ? Iraq does not have a complete cabinet as yet .and they must have a complete cabinet to be a sovereign nation .

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Based on the decision of the general authority at its meeting on 5 / 12, which included the increase in the bank's capital from 100,000,000,000 billion shares to (150,000,000,000) one hundred and fifty billion shares, according to Article (55 / I) of the companies act no. (21) of 1997, by offering new shares for the conclusion of (50,000,000,000) fifty billion shares, the value of one shares In one of the banks.. the board of directors therefore invites the participants and the generous public, to end this increase and as follows: Article: Company Name: Spectrum Islamic Investment & Finance Company (private contribution). Article: 1. Company Centers: Main Branch in Baghdad. 2. He has the right to open branches inside and outside Iraq and under an annual plan of the company after the approval of the central bank of Iraq also has the right to transfer the main branch or any branch of its branch or close or merge any branch after the approval of the bank Iraqi central. Article: The Company's purpose, nature and activities: The Bank aims to provide financial and banking services in line with the provisions of the Islamic law to contribute to the development of the national economy as much as it is available and for that purpose it exercises for itself or for others in Iraq and abroad all known and updated banking activities and all banking Various Islamic investments are not in conflict with the provisions of the Islamic law, the Islamic International Standards, the law of the central bank and the Islamic Banks, the law of the central bank and the Islamic Banks, and the instructions issued by them, and in order to carry out activities to: Receiving Cash Deposits (in the form of on-demand deposits, term deposits, tied or non-tied or other types of deposits) or other types of deposits) or any other funds outstanding without interest in accordance with Islamic legitimacy and standards Islamic International and legitimacy, the law of Islamic banks in force and the instructions issued under it. To be committed to operating, hiring and investing the amount of deposits held under an agency contract for a specific wage only or to take a fixed wage plus a share of the profit achieved on the investment process if it is increased above a certain limit in the contract and The money of the deposit shall be carried out as agreed upon when deposit in accordance with the provisions of Islamic law and international Islamic legal and accounting standards. Establishment of investment wallets and investment funds and issuing joint opposition instruments or ad-specific instruments as defined by the central bank of Iraq. Establishment of mutual insurance funds for the bank or its clients in various fields. Acceptance of commercial and financial papers to protect them, collect the rights of the owners and pay the collection of instruments, orders and permission unless they contain interest or contrary to provisions. Provision of set-off, settlement and transfer services for transport, Securities, payment orders, payment tools (including instruments and credit cards), debit, other payments, tourism networks, bank transfers, and payments The City and its pre-authorized credit, as well as providing services as a manager of papers, as a financial advisor or as a financial consultant, taking into account the law of the central bank of Iraq, the Islamic banks law, the electronic payment system in force and the instructions issued under it and It does not go against the provisions of Islamic law and international legal and accounting standards. Conservation and management of precious objects, including securities and the provision of Secretariat Conservation Services, in accordance with the provisions of the Islamic law, international legal standards and the Islamic banks law in force and the instructions issued under it. To carry out research and studies on project creation, economic utility studies and the recruitment of others for this activity, as well as special studies for the account of its clients and provide information and advice to them. To participate in the union of Islamic banks and exchange of experience with the Islamic development bank and Islamic Banks across the globe. Possess, sell, invest, rent, invest, rent and rent, including the rehabilitation of owned and rented land and its preparation for Agriculture, industry, tourism and housing upon the approval of the central bank Transfer of real estate ownership once the purpose it was created for. Establishment or contribution of companies in various areas that complement their activities and contribute to existing companies with non-prohibited activity, with the approval of the central bank of Iraq and no more than the percentage of the bank's capital and reserve His. Contribution to the capital of Islamic banks within and outside Iraq after the approval of the central bank of Iraq. Banking interest does not take and give. Investment or financing of any goods or project shall not be considered for the Islamic law. The financing of real estate brokerage operations is not. The value of fixed property prepared to use (30 %) of its net basic private funds and does not exceed its investments in fixed property including the above (50 %) of The value of his portfolio. The Bank shall appoint a legal body by the general authority of the bank of the bank of no less than (5) members, including (3) experienced in Islamic doctrine and assets and (2) At least those who are experienced and competent in banking, legal and financial, and no member of the legal authority shall be able to resolve the legal body or to relieve any member of it, except by the decision of the board of directors of the bank by a two-third majority of the members and the approval of the Article: Company Capital: Paid Capital (100,000,000,000) hundred billion dinars is divided into one hundred billion shares, the value of one dinar. Article V: Company Board: Members of the board of directors of the bank: elected by the general body of the company (5) of the company's general body (1) and shall be selected in the manner and rates of the original members. Taking into account the availability of legal requirements in the membership of the board of directors in the banks act no. 94 of 2004, the instructions issued and the companies act no. (21) of 1997, and the rules and controls And the instructions of Islamic banks 1. Start Date: 19 / 1 / 2020 2. Number of shares for conclusion: Fifty billion shares, the value of one shares. 3. Venue: Middle East Investment Bank Baghdad - 🚫🚫 Indian District Babylon - m / 929-G / 25-building / 14. 4. The subscription shall be for all participants, taking into account section (56 / III) of the companies act no. (21) of 1997, by giving the right of interest to the contribution to the contribution within the first 1997 days of the date Subscription. 5. Subscription Period: no less than 30 days and no more than 60 days. 6. the public and the non-subscribed contribution will be closed in the first 6. Days in the second 30 days until (30 days). The subscription will be closed at the end of the period mentioned above in the event of the full shares and the subscription will not be entered The most important unsubscribed again 7. Attached the documents required below with the subscription form: A. Stock Certificate (for the contribution only). B. An instrument in the amount of the order of the bank C. Photo of citizenship certificate, Civil Status Id, National Card, housing card, passport and Personal Photos (for the first time). Note: The subscription is cancelled if the instrument returns for any reason. Chairman of the board Hilarious Saddam mercy mousavi #أمانك_للغد #اكتتاب #TIB #مصرف_الطيف_الاسلامي #قسم_التوعية_وحماية_الجمهور
Translated

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Localization of the salaries of employees of the Interior - Babil Governorate

Major General Ali Koh, Chief of Babylon Police, received Mrs. Suha Al-Kafai, Director of the Commissioner of the International Islamic Bank, accompanied by the Director of the Resettlement Project and Director of Banking Awareness and Information at his office at the Babylon Police Headquarters

In the presence of a number of police officers, account managers, headquarters, regiments, and a member of the Iraqi Parliament for the province of Babel, Falah Abdul Karim Al-Khafaji
During the meeting, the services of the International Islamic Bank were explored, the most prominent being the resettlement of the employees of the Babylon Police, and the delegated director of the International Islamic Bank reviewed the most important features of the electronic card Master Card marshes of localization of employees of the Interior and the technical characteristics and the ports of receiving salaries and the accuracy and speed of issuing the card that showed the admiration of the associates who received the card for the credibility of the issuance speed and also The service of employees of the Babylon police was reviewed through localizing their salaries on the International Islamic Bank in improving the social status without being overwhelmed with loans, murabaha and repayments through providing their relatives with projects that N of their material and their families run the unemployed without the deduction of their salaries and showed Babylon police chief welcomed the idea of settling the salaries of its affiliates and enjoyment of our bank and enjoy the services of electronic culture ..

 

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