*********** Progress of development policies Institute is hosting tomorrow's central bank governor to discuss monetary policy

History of edits:: 2015/11/27 14:15

[Baghdad-where]

Hosts progress of development policies Institute on Saturday Governor of the Central Bank for the purpose of discussing monetary policy.

According to a statement of the Institute received by all of Iraq [where] a copy of it "will be hosting the Governor of the Central Bank on the Keywords tomorrow in the Institute building at 10:30 am to talk about monetary policy and the existing reserve and other files relevant".



He added that the symposium will participate elite group of financial experts and Alaguetsad.anthy


http://www.alliraqnews.com/modules/news/article.php?storytopic=37&storyid=22458

The central bank announced the imposition of fines for violation banks worth 400 billion dinars


Saturday November 28, 2015 17:20


Alsumaria News / Baghdad
The Central Bank of Iraq, Saturday, to impose fines on banks for violation of instructions worth 400 billion dinars, stressing that the Bank Act authorizes the imposition of fines on banks that are contrary to his instructions.

The governor of the bank on the Keywords in a symposium on monetary policy in Iraq was held at the Institute of the progress of financial policies in Baghdad, attended by Alsumaria News, "The Bank Act authorizes the imposition of fines on banks that are contrary to his instructions," noting that "the amounts that were imposed on these banks amounted to 400 billion dinars. "

Keywords He added that "80%, which is estimated at 40 banks out of 50 private banks were having problems in relation to the purchase of foreign currency from the central bank before placing conditions and new instructions in 2012 for the sale and purchase of currencies", noting that "these problems relate to the fact that their documents incomplete or false. "

He continued that "certain transactions not only problematic, but the documents related to suspicions of money laundering and has forwarded to eradicate," pointing to "the existence of a cooperation agreement between the Central Bank of Iraq and Jordan in this regard."

The Keywords announced in the third of last March that the new regulations set by the Bank is that the auction is no longer a daily window of operations for the sale of currency auctions, pointing out that the new mechanisms developed to sell this currency especially that of its functions to provide currency for foreign trade.

http://www.alsumaria.tv/news/152934/البنك-المركزي-يعلن-فرض-غرامات-على-مصارف/ar

11/28/2015 17:32
Central announce the imposition of fines for violation banks



BAGHDAD / Obelisk: The Central Bank of Iraq, Saturday, to impose fines on banks for violation of instructions worth 400 billion dinars, stressing that the Bank Act authorizes the imposition of fines on banks that are contrary to his instructions.

The governor of the bank on the Keywords in a symposium on monetary policy in Iraq was held at the Institute of the progress of financial policies in Baghdad, attended by local media and pursued "obelisk", "The Bank Act authorizes the imposition of fines on banks that are contrary to his instructions," noting that "the amounts imposed on these banks amounted to 400 billion dinars. "

Keywords He added that "80%, which is estimated at 40 banks out of 50 private banks were having problems in relation to the purchase of foreign currency from the central bank before placing conditions and new instructions in 2012 for the sale and purchase of currencies", noting that "these problems relate to the fact that their documents incomplete or false. "

You are in the original site, formally and legally registered, not the fake site to Saad Awsi, backed by Iraqi funds stolen by Khamis dagger and family Karabilah.

He continued that "certain transactions not only problematic, but the documents related to suspicions of money laundering and has forwarded to eradicate," pointing to "the existence of a cooperation agreement between the Central Bank of Iraq and Jordan in this regard."

The Keywords announced in the third of last March that the new regulations set by the Bank is that the auction is no longer a daily window of operations for the sale of currency auctions, pointing out that the new mechanisms developed to sell this currency especially that of its functions to provide currency for foreign trade.

http://almasalah.com/ar/news/64779/المركزي-يعلن-فرض-غرامات-على-مصارف-م