To / All banks (Currency transfer)
Page 1 of 1
To / All banks (Currency transfer)
Later in our letter No. 1470/8/12 dated 2018/4/10 on the organization of the transfer of cash deposits to and from this bank using modern means of transport, and because this process led to the removal of banks from the old methods of transport (prams, porters) which were Constitute additional costs to your banks.
We would like to confirm that this bank receives and delivers banknotes (amounts) free of charge without any kind of remuneration, under any name, whether it is transfer or Umayyad.
https://cbi.iq/news/view/1139
Re: To / All banks (Currency transfer)
2019-06-09 06:31
The central bank calls on banks to dispense with "charlatans and porters" in the transfer of funds
Iraq's central bank on Sunday called on all banks to transfer cash to them through modern means of transport.
The bank said in a statement received by Alsumaria News, a copy of it, "It is all banks that are transferring cash from it and to use modern means of transport."
"This process leads to the removal of the banks from the old transport methods (carriages, porters), which were additional costs borne by your banks."
The bank said it was "receiving and handing over the banknotes without payment of any kind of wages, under any name, whether it was a transfer or a paycheck."
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
http://www.alsumaria.tv/news/81728/ط£ط±ط¨ط¹ط-ظ‚طھظ„ظ‰-ظˆ12-ط¬ط±ظٹطط§-ظپظٹ-طط
Similar topics
» To all banks and all financial transfer companies (AML / CFT reporting officer)
» Central Bank warns banks and companies transfer from "extortion"
» Central Bank calls for accuracy in the transfer of information on banks
» Import of 60 armored vehicles for the transfer of funds between Iraqi banks
» Central Bank: 20 financial transfer companies turned into banks
» Central Bank warns banks and companies transfer from "extortion"
» Central Bank calls for accuracy in the transfer of information on banks
» Import of 60 armored vehicles for the transfer of funds between Iraqi banks
» Central Bank: 20 financial transfer companies turned into banks
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum