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CBI Announcement
To / banks authorized to exercise all banking - Financial companies approved the conversion of all - all licensed exchange companies (sale and purchase of foreign currency instructions)
02/11/2015
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CBI Announcement
OCR BING TRANSLATION
Republic of lraq CENTRAL BANK OF IRAQ
NO.:
Date:
The banks approved the exercise II alsirkh all licensed remittance companies all Exchange companies approved all of the instructions and the readers of link alagaebet
The Board of Directors of the Bank in its special numbered 1519 and held on as a filled 20 Miley
To approve the issuance of instructions to buy and sell the alagtbet numbered 2738 for him 5 1 0 2 with a list of allowable transactions financed from the balances of banks abroad to ralmravkah) and published on the website of the Bank on a/a/e 1 0 2 and implemented
Instructions given) date of r.to/r/YY 0
To work 0 0 with appreciation 0 0 * 0
Portfolio Agency
According to the Central Bank of Iraq Act No. ^ 06 ^ duck 2004 (re welgharhni not achieving the goals the World Bank and the stability of the Iraqi dinar exchange rate spinning foreign currency through the optimal use of resources in foreign exchange needs all the non jobs Central Bank tasks that are the core of the work of the banking system and always relevant, in accordance with the requirements of the AML/CFT law (No. 293/2004 be instructed
The following:
Help with yum weshzaa basket alagset
A. the Iraqi Central Bank to strengthen the assets of banks willing to correspondents abroad to finance banking operations permitted by law and described in detail in dark almrvaeh, with appropriate indicators to ensure exchange rate stability, trade finance and other operations.
B. banks wishing to enhance their assets in dollar checks as ytabelh Iraqi dinar account type 216 before meanness ten days from the date of alttedim to cover the amounts equal to the requested, that the requested amount of yael a certain limit determined by the Bank Central.
C. provide a written request to the General Directorate for the promotion of his consultations to the correspondents ' go abroad with a copy of the facilities under strengthening the Iraqi dinar account balance type 216 equivalent amount to be converted, to ytdem with a request next mmva reinforcement detailing amounts used converted to its customers.
D. the Bank applies the principle of know-your-client for the purpose of ensuring safety, legal and banking procedures for purchases and sales of foreign currency for different purposes, and to monitor compliance and internal control Department and the unit on money-laundering in the Bank to play its role in this area and to report any suspicious transaction to the important
Their donation amount to account — accounts with its correspondents indicating the movement of the account and the use of the amounts transferred by the central World Bank report.
And-banks send bank statements details of transfers in foreign currency by the Central Bank of Ajmer and uses pain to the General Directorate of aqaba Hillen is passed walattman.
G. the sale price of the dollar to boost the balance of all the symptoms bwalaa (87, 1, 1) JD Ralph and eighty seven dinaragh per dollar, as cash selling itinerary will be sought (1190) dinars (one thousand and ninety euros) for every dollar.
H. continue by alamin instructions alopecia sale alnaedi through window selling and buying foreign exchange, dollar-buyers taedimkshovatbasmaa does not require cash, wetbtvz vendors (banks and 1 to companies with a detailed statement of the names of the buyers of the enhanced waloaeank and under the control of the Central Bank field
D General Directorate to monitor banking walantman to follow up the implementation of banks for help, and if there is any wrongdoing exposed the Bank to sanctions collapse in
Laws and regulations in force.
J. puts the Central Bank and banks plan for capacity-building and the creation of possibilities for the expansion of credit in foreign trade, banking
K. remove all previous instructions that conflict with these instructions. The teachings of history • what/AA/e 201
Portfolio Agency
Decree-shoilha of transactions balances of banks against the pierced
1. the financing of foreign trade operations of documentary and transfers appropriations to import goods and services 0
2. payments induced related banking facilities walantmanet the related customer banks outside Iraq rasul commitment or interest, and this requires that the Bank keeps the binder from the client contains mayati [m
A. aaed loan between the customer and the Bank granted banking facilities walantmanet outside Iraq with details and the reason for which the loan was granted.
B. prove this entry out of walantmanet banking facilities to Iraq through the banking system in Iraq, the goal of access and use for the same purpose.
3. payments to foreign consultants-induced Iraq issued their leave in accordance with the investment law in force after the investor to the Bank the documents supported the make profit, sent her special leave with investment and financial statements from the auditor almdkaeh approved more than make profit on the investment project and meet the legally prescribed fees and taxes on profits which supported the overall project soft rbalnsbeh for personal moral a distribution of profits
4. remittances for living expenses of Iraqis living abroad permanently and the legitimacy of the sources of these funds provide support to the Bank.
5. transfers of shares walmandat belonging to Iraqi citizen cloudy outside or in the case of sale and converting the resulting revenue and requires the provision of stock ownership certificate holder walmandat by name
[You must be registered and logged in to see this link.]
To / banks authorized to exercise all banking - Financial companies approved the conversion of all - all licensed exchange companies (sale and purchase of foreign currency instructions)
02/11/2015
[You must be registered and logged in to see this link.]
CBI Announcement
OCR BING TRANSLATION
Republic of lraq CENTRAL BANK OF IRAQ
NO.:
Date:
The banks approved the exercise II alsirkh all licensed remittance companies all Exchange companies approved all of the instructions and the readers of link alagaebet
The Board of Directors of the Bank in its special numbered 1519 and held on as a filled 20 Miley
To approve the issuance of instructions to buy and sell the alagtbet numbered 2738 for him 5 1 0 2 with a list of allowable transactions financed from the balances of banks abroad to ralmravkah) and published on the website of the Bank on a/a/e 1 0 2 and implemented
Instructions given) date of r.to/r/YY 0
To work 0 0 with appreciation 0 0 * 0
Portfolio Agency
According to the Central Bank of Iraq Act No. ^ 06 ^ duck 2004 (re welgharhni not achieving the goals the World Bank and the stability of the Iraqi dinar exchange rate spinning foreign currency through the optimal use of resources in foreign exchange needs all the non jobs Central Bank tasks that are the core of the work of the banking system and always relevant, in accordance with the requirements of the AML/CFT law (No. 293/2004 be instructed
The following:
Help with yum weshzaa basket alagset
A. the Iraqi Central Bank to strengthen the assets of banks willing to correspondents abroad to finance banking operations permitted by law and described in detail in dark almrvaeh, with appropriate indicators to ensure exchange rate stability, trade finance and other operations.
B. banks wishing to enhance their assets in dollar checks as ytabelh Iraqi dinar account type 216 before meanness ten days from the date of alttedim to cover the amounts equal to the requested, that the requested amount of yael a certain limit determined by the Bank Central.
C. provide a written request to the General Directorate for the promotion of his consultations to the correspondents ' go abroad with a copy of the facilities under strengthening the Iraqi dinar account balance type 216 equivalent amount to be converted, to ytdem with a request next mmva reinforcement detailing amounts used converted to its customers.
D. the Bank applies the principle of know-your-client for the purpose of ensuring safety, legal and banking procedures for purchases and sales of foreign currency for different purposes, and to monitor compliance and internal control Department and the unit on money-laundering in the Bank to play its role in this area and to report any suspicious transaction to the important
Their donation amount to account — accounts with its correspondents indicating the movement of the account and the use of the amounts transferred by the central World Bank report.
And-banks send bank statements details of transfers in foreign currency by the Central Bank of Ajmer and uses pain to the General Directorate of aqaba Hillen is passed walattman.
G. the sale price of the dollar to boost the balance of all the symptoms bwalaa (87, 1, 1) JD Ralph and eighty seven dinaragh per dollar, as cash selling itinerary will be sought (1190) dinars (one thousand and ninety euros) for every dollar.
H. continue by alamin instructions alopecia sale alnaedi through window selling and buying foreign exchange, dollar-buyers taedimkshovatbasmaa does not require cash, wetbtvz vendors (banks and 1 to companies with a detailed statement of the names of the buyers of the enhanced waloaeank and under the control of the Central Bank field
D General Directorate to monitor banking walantman to follow up the implementation of banks for help, and if there is any wrongdoing exposed the Bank to sanctions collapse in
Laws and regulations in force.
J. puts the Central Bank and banks plan for capacity-building and the creation of possibilities for the expansion of credit in foreign trade, banking
K. remove all previous instructions that conflict with these instructions. The teachings of history • what/AA/e 201
Portfolio Agency
Decree-shoilha of transactions balances of banks against the pierced
1. the financing of foreign trade operations of documentary and transfers appropriations to import goods and services 0
2. payments induced related banking facilities walantmanet the related customer banks outside Iraq rasul commitment or interest, and this requires that the Bank keeps the binder from the client contains mayati [m
A. aaed loan between the customer and the Bank granted banking facilities walantmanet outside Iraq with details and the reason for which the loan was granted.
B. prove this entry out of walantmanet banking facilities to Iraq through the banking system in Iraq, the goal of access and use for the same purpose.
3. payments to foreign consultants-induced Iraq issued their leave in accordance with the investment law in force after the investor to the Bank the documents supported the make profit, sent her special leave with investment and financial statements from the auditor almdkaeh approved more than make profit on the investment project and meet the legally prescribed fees and taxes on profits which supported the overall project soft rbalnsbeh for personal moral a distribution of profits
4. remittances for living expenses of Iraqis living abroad permanently and the legitimacy of the sources of these funds provide support to the Bank.
5. transfers of shares walmandat belonging to Iraqi citizen cloudy outside or in the case of sale and converting the resulting revenue and requires the provision of stock ownership certificate holder walmandat by name
[You must be registered and logged in to see this link.]
