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The Central Bank decides to stop dealing with four private banks in dollars


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The Central Bank decides to stop dealing with four private banks in dollars

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Baghdad / NINA / - The Central Bank of Iraq decided to stop dealing with four private banks in the dollar currency for auditing purposes./ Ended 9


 
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In the document.. Central Bank Decides to Stop Dealing in Dollars with Private Banks

In the document.. Central Bank Decides to Stop Dealing in Dollars with Private Banks
  
{Economic: Euphrates News} The Central Bank of Iraq has informed unlicensed financial institutions and licensed banks to stop dealing in dollars with four private banks for auditing purposes with more than dealing with them in other currencies.

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The Central Bank topples 4 banks that follow businessman Ali Ghulam

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News source / Iraq Today Agency

 

Baghdad - Iraq today:

The Central Bank of Iraq issued a circular to all approved banks and non-bank financial institutions.

The bank confirmed, in an official letter, that “for auditing purposes, it was decided to stop dealing in the US dollar currency for the banks listed below, with the permission to deal with them in other currencies.”

 

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The Central Bank decides to stop dealing with 4 private banks in the dollar currency (document)ENT)

 

Economy

THE CENTRAL BANK DECIDES TO STOP DEALING WITH 4 PRIVATE BANKS IN THE DOLLAR CURRENCY (DOCUMENT)

 

The Central Bank decides to stop dealing with 4 private banks in the dollar currency (document) (nnciraq.com)

 

 

 

Monday, 7 November 2022 1:05 PM

Baghdad/National News Center

The Central Bank of Iraq issued on Monday a circular to all banks and non-bank financial institutions.

In a letter obtained by the National News Center, the bank confirmed that "for audit purposes it was decided to stop dealing in the US dollar currency of the banks listed below with the permissibility of dealing with them in other currencies."
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Confirmation of Alsumaria .. The Central Bank decides to stop dealing in "dollars" with 4 banks

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(Alsumaria News) - The Central Bank of Iraq decided to stop dealing in the US dollar currency for four Iraqi banks.
 
According to a document issued by the bank, obtained by Alsumaria News, the banks are: “Al-Ansari Islamic Bank for Investment and Finance, Al-Qadeed Islamic Bank for Finance and Investment, Asia Iraq Islamic Bank for Investment and Finance, and the Iraqi Middle East Bank for Investment.”
 
Earlier, an informed source revealed that there was an audit process against six banks and an exchange company, and that they were suspended from dealing in dollars.
 
In an interview with Alsumaria News, the source said, "There is an audit process regarding 6 banks and an exchange company, and they were stopped from dealing in dollars."
 
The source added that "this matter does not include the dealings of these parties in Iraqi dinars."

 

 

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Al-Sayyadi: This is what some banks earn in one week

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News source / Alsumaria channel

 

 

Former MP Kazem Al-Sayadi confirmed, on Wednesday, that Iraq does not need an auction to sell currency, while revealing what some banks earn in one week.

 

Al-Sayyadi said during his speech to the program “Bel-Makhtaz” broadcast by Alsumaria satellite channel, that “Iraq does not need currency auctions, and direct transfers can be made without brokerage,” noting that “most of the funds are registered in the name of children or deceased.”

 

 

He added that "some banks earn 12 billion and 500 million dinars in one week," stressing that "90 billion dinars is the share of Ali Ghulam in a week."

 

Al-Sayadi pointed out that "there is money from many politicians with the corrupt," stressing that "the central bank was a support for the corrupt."

 

The Central Bank of Iraq decided, on Monday, to stop dealing in the US dollar currency for four Iraqi banks.

 

According to a document issued by the bank, obtained by Alsumaria News, the banks are: “Al-Ansari Islamic Bank for Investment and Finance, Al-Qadeed Islamic Bank for Finance and Investment, Asia-Iraq Islamic Bank for Investment and Finance, and the Iraqi Middle East Bank for Investment.”

 

 

 

 

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