Home
Instructions to buy and sell foreign currency (No. 26/3/9/2015)
2015/2/2
Page 1
Basing! Central to the provisions of Law No. Iraqi India (6 blood for 4 years.. Not (as amended) for the purpose of
Achieve the goals of India and the stability of the Iraqi dinar exchange rate against the currency Alohqubhh Sun defect
Optimal use of the resources of valuable foreign exchange to meet the needs of all and the enemy of occupancy Central Bell
Collapse of the tasks that the core of the work of the banking system and the relevant departments with the requirements of Alaelkezthm
Anti-money laundering and financing of terrorism Law No. (39) of 4. . Do not decide to issue the orders
The Othh g
Ka instructions not mouth termination security Currency
Ge 9lr3lr6's not a 5 years. Do not
The Wanni upscale central India to strengthen banks balances wishing to do so with a reporter in
Work abroad to finance (banking Audio legally and occupation details in the list
Attached, as appropriate indicators to ensure the stability of the ductus deferentis exchange and trade finance
And processes of other 0
Las based banks wishing to enhance their assets in dollars Seidaa the equivalent in Iraqi dinars in
Accounts Sun Type 6 A. No QC fifteen days Sun Tarim presentation to ensure Qguethh
Vocational equivalent to Talhadtha, folding the extent required for the offerer determined deadline of giving not less
Central.
Q bank provides Talho line of the Directorate General of investments required to enhance the tally at
Correspondents abroad with him a copy of the facilities under Qazlz Rsald account of the Iraqi dinar
Type 1a no two are equivalent to the desired Nnhoelh deadline, to submit a request Sa subsequent reinforcement
Khna to Lin professional details used which was converted to its customers.
DDS bank applied Maha know a client to Grhr legal and banking ensure safety
Special procedures Hmstryate and sales of foreign currency for various Alohratr, and the
Monitor compliance and internal control department and the unity of money laundering at the bank to do its part
In the shops and ILA} for any transaction suspected.
E k keeps its accounts with the bank reveals its correspondents to Helen account the movement and uses
Prone transferred from a few central India.
The banks will send lists of details of the amounts of foreign currency converted by India
Banking and credit.
Page 2
D holds the Director (General to monitor theft and two follow-up Nlgahz banks Tolhmat,
In the event of any irregularities offer the bank to the penalties provided by the mouth
Laws and regulations in force. Over.
Yassin puts India's central banks plan to Hana capacity and create possibilities for expansion in the
Letters of credit to engage in foreign trade theft
Z all previous instructions that are inconsistent with these instructions are canceled.
Ntdz these instructions from one who does not B2la «EF. Here ar e
Conservative agency
Th0 Â 0
Page 3
Almieyea transactions h survival of the night is for balances Aldsaa P's in Laurel c 2
R financing for foreign trade operations Almsendih appropriations and transfers to import
Goods and services.
Las payments related to banking and credit facilities by population Arkht
Customer with banks outside of Iraq (out of commitment or interest due Blackberry and requires
So that keeps the bank Ba, documented from the customer's decision includes Mitaibi
Alkarzry for resolving contract signed between the customer and the bank that granted the banking and credit facilities
Outside of Iraq, with details and looting which grants him Alkarzr.
B k provide Mitht entry Ossl banking and credit facilities to the Iraqi on the way
The banking system in Iraq and the goal of access to and use of Grhr itself.
Gh1s payments for foreign investments in Iraq who were special Alahazk
According to the investment law in force after the submission of the investor to Aloaúq who supports the bank
Check earnings, including special leave to 0alastosmar money and data (audited observer
Metaphor accounts supports profitable investment in the project and fulfill duties
And taxes legally prescribed folding step down quarters endorsed the divine project (Balench
For personal moral {profit distribution.
Remittances seen to secure the living expenses for Iraqis living abroad permanently and Mann stay
The legality of the sources of these funds is to provide what is humbled to the bank.
Pussy conversion Mhalg stocks and bonds owned by the Iraqi citizen residing abroad or in foreign
Haaha case as well as the conversion of the resulting revenue it primarily. This requires the submission of winning Thshadeh ownership
Stock and a third on behalf of Hani and Eljas contract to sell stock to the bank indicated Thraa
Panic and documentation of O QC Iraq Stock Exchange with the process of backing the introduction of value
Money (Original) by the banking system.
1as retranslation Mhalg deposits and savings deposits of foreign banks vs. approved in
Iraq and the interest earned on them. And maintains a bank guarantee for the file revealed a student account
In Iraqi bank
Page 4
Alhs transfers Sun fundamentalism is a registered real estate transactions vs Iraq and pro
Value under the martyrdom of the Directorate-General for registration of real estate for Iraqis residing in
Permanent residence abroad under Taled of specialized agencies will be on the history of ownership
Property of the holder or heir (Alhaúa) before receiving a permanent residence outside Iraq.
Yesterday compensation to be determined by an Iraqi official bodies to foreigners or those issued Pia
Mkedzhh judicial decisions have become final. This requires endorsement by the concerned party
Compensation and insert a number of the instrument and the date and the name of the bank that charges the deposit Mha count
A's for students studying remittances in cash after Arj documents who supports
Continuing study.
AAA Ola amounts for medical treatment authorized Els hospitals and medical centers to take off
Iraq 0
AAA's conversion Aal1shh salaries scholarships for students studying folding alimony own timer that
Provide parents requests to transfer their dues to the required titles (the bank address
0 carefree student to the bank and its branches in Baghdad and the provinces, coupled with the support of the Ministry of Education
Scientific research and higher cost of study for students outside of Iraq and it has opened a file. As such
Includes professional details disbursed (Hasar scheduled! And the names of students disbursed fun
K Las conversion retirees who want the salaries of those who have not turned their salaries in accordance with the mechanism adopted in
The National Commission for retirement and that Htkj a written request from a retired abroad through
Our embassies or through his agent to convert his dues on the desired address (bank
And address of the retired .. to the concerned bank and its branches in Baghdad and the provinces combined
The support of the Department of pension.
[You must be registered and logged in to see this link.]
2015/2/2
Page 1
Basing! Central to the provisions of Law No. Iraqi India (6 blood for 4 years.. Not (as amended) for the purpose of
Achieve the goals of India and the stability of the Iraqi dinar exchange rate against the currency Alohqubhh Sun defect
Optimal use of the resources of valuable foreign exchange to meet the needs of all and the enemy of occupancy Central Bell
Collapse of the tasks that the core of the work of the banking system and the relevant departments with the requirements of Alaelkezthm
Anti-money laundering and financing of terrorism Law No. (39) of 4. . Do not decide to issue the orders
The Othh g
Ka instructions not mouth termination security Currency
Ge 9lr3lr6's not a 5 years. Do not
The Wanni upscale central India to strengthen banks balances wishing to do so with a reporter in
Work abroad to finance (banking Audio legally and occupation details in the list
Attached, as appropriate indicators to ensure the stability of the ductus deferentis exchange and trade finance
And processes of other 0
Las based banks wishing to enhance their assets in dollars Seidaa the equivalent in Iraqi dinars in
Accounts Sun Type 6 A. No QC fifteen days Sun Tarim presentation to ensure Qguethh
Vocational equivalent to Talhadtha, folding the extent required for the offerer determined deadline of giving not less
Central.
Q bank provides Talho line of the Directorate General of investments required to enhance the tally at
Correspondents abroad with him a copy of the facilities under Qazlz Rsald account of the Iraqi dinar
Type 1a no two are equivalent to the desired Nnhoelh deadline, to submit a request Sa subsequent reinforcement
Khna to Lin professional details used which was converted to its customers.
DDS bank applied Maha know a client to Grhr legal and banking ensure safety
Special procedures Hmstryate and sales of foreign currency for various Alohratr, and the
Monitor compliance and internal control department and the unity of money laundering at the bank to do its part
In the shops and ILA} for any transaction suspected.
E k keeps its accounts with the bank reveals its correspondents to Helen account the movement and uses
Prone transferred from a few central India.
The banks will send lists of details of the amounts of foreign currency converted by India
Banking and credit.
Page 2
D holds the Director (General to monitor theft and two follow-up Nlgahz banks Tolhmat,
In the event of any irregularities offer the bank to the penalties provided by the mouth
Laws and regulations in force. Over.
Yassin puts India's central banks plan to Hana capacity and create possibilities for expansion in the
Letters of credit to engage in foreign trade theft
Z all previous instructions that are inconsistent with these instructions are canceled.
Ntdz these instructions from one who does not B2la «EF. Here ar e
Conservative agency
Th0 Â 0
Page 3
Almieyea transactions h survival of the night is for balances Aldsaa P's in Laurel c 2
R financing for foreign trade operations Almsendih appropriations and transfers to import
Goods and services.
Las payments related to banking and credit facilities by population Arkht
Customer with banks outside of Iraq (out of commitment or interest due Blackberry and requires
So that keeps the bank Ba, documented from the customer's decision includes Mitaibi
Alkarzry for resolving contract signed between the customer and the bank that granted the banking and credit facilities
Outside of Iraq, with details and looting which grants him Alkarzr.
B k provide Mitht entry Ossl banking and credit facilities to the Iraqi on the way
The banking system in Iraq and the goal of access to and use of Grhr itself.
Gh1s payments for foreign investments in Iraq who were special Alahazk
According to the investment law in force after the submission of the investor to Aloaúq who supports the bank
Check earnings, including special leave to 0alastosmar money and data (audited observer
Metaphor accounts supports profitable investment in the project and fulfill duties
And taxes legally prescribed folding step down quarters endorsed the divine project (Balench
For personal moral {profit distribution.
Remittances seen to secure the living expenses for Iraqis living abroad permanently and Mann stay
The legality of the sources of these funds is to provide what is humbled to the bank.
Pussy conversion Mhalg stocks and bonds owned by the Iraqi citizen residing abroad or in foreign
Haaha case as well as the conversion of the resulting revenue it primarily. This requires the submission of winning Thshadeh ownership
Stock and a third on behalf of Hani and Eljas contract to sell stock to the bank indicated Thraa
Panic and documentation of O QC Iraq Stock Exchange with the process of backing the introduction of value
Money (Original) by the banking system.
1as retranslation Mhalg deposits and savings deposits of foreign banks vs. approved in
Iraq and the interest earned on them. And maintains a bank guarantee for the file revealed a student account
In Iraqi bank
Page 4
Alhs transfers Sun fundamentalism is a registered real estate transactions vs Iraq and pro
Value under the martyrdom of the Directorate-General for registration of real estate for Iraqis residing in
Permanent residence abroad under Taled of specialized agencies will be on the history of ownership
Property of the holder or heir (Alhaúa) before receiving a permanent residence outside Iraq.
Yesterday compensation to be determined by an Iraqi official bodies to foreigners or those issued Pia
Mkedzhh judicial decisions have become final. This requires endorsement by the concerned party
Compensation and insert a number of the instrument and the date and the name of the bank that charges the deposit Mha count
A's for students studying remittances in cash after Arj documents who supports
Continuing study.
AAA Ola amounts for medical treatment authorized Els hospitals and medical centers to take off
Iraq 0
AAA's conversion Aal1shh salaries scholarships for students studying folding alimony own timer that
Provide parents requests to transfer their dues to the required titles (the bank address
0 carefree student to the bank and its branches in Baghdad and the provinces, coupled with the support of the Ministry of Education
Scientific research and higher cost of study for students outside of Iraq and it has opened a file. As such
Includes professional details disbursed (Hasar scheduled! And the names of students disbursed fun
K Las conversion retirees who want the salaries of those who have not turned their salaries in accordance with the mechanism adopted in
The National Commission for retirement and that Htkj a written request from a retired abroad through
Our embassies or through his agent to convert his dues on the desired address (bank
And address of the retired .. to the concerned bank and its branches in Baghdad and the provinces combined
The support of the Department of pension.
[You must be registered and logged in to see this link.]
