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BatmaninIraq
03-01-2015, 08:35 PM
http://cbi.iq/index.php?pid=NewsAnnoucements&lang=ar

http://cbi.iq/documents/Announcemen1-3-2015.pdf

ChinaGirl
03-01-2015, 09:48 PM
http://cbi.iq/index.php?pid=NewsAnnoucements&lang=ar

http://cbi.iq/documents/Announcemen1-3-2015.pdf

TRANSLATION OF THE CBI ANNOUNCEMENT


To / banks authorized to exercise all banking -financial companies approved the conversion of all ( sale and purchase of foreign currency Regulation (26/3/9) for the year 2015) (http://www.cbi.iq/documents/Announcemen1-3-2015.pdf)

01/03/2015

THANKS MELIAHLORE:

Directorate-General for control of banking and credit control studies and research Banking Department

No. 48/2/9
Date: 02/19/2015

To / approved the practice of banking banks all
Remittance companies approved all

M / Help sale and purchase of foreign currency number (26/3 / 9) for the year 2015

Central Bank of giving his best regards ..

Further Bamamna No. 43/3/9 dated 02/08/2015 decided the following:

1. the amendment to paragraph of our instructions referred to above to be (bank submit a written application to the Directorate General of investments which enhance the tally required to have correspondents in overseas facilities with a copy of the entry to strengthen the balance of his account in Iraqi dinars of the type (216), equivalent to the amount to be converted to that offers a detection shows the details of the amounts used, which was converted to its customers after (15) days from the date of conversion.

2. Amend paragraph (f) to be (the banks to send monthly statements with details of foreign currency amounts transferred to the Directorate General of banking and credit control, according to the form attached hereto).

To take necessary before you ... with appreciation ...

Ali Mohsen Ismail
Conservative agency

Original Document Link:
http://www.cbi.iq/documents/Announcemen1-3-2015.pdf (http://www.cbi.iq/documents/Announcemen1-3-2015.pdf)

Here are paragraph and (f) from the former announcement:

C - the bank submit a written application to the Directorate General Investments which enhance the tally required to have correspondents in overseas facilities with a copy of the entry to strengthen the balance of his account in Iraqi dinars from type 216, equivalent to the amount to be converted, to be submitted with the request and subsequent reinforcement disclosure shows the details of the amounts used, which was converted to its customers.

F - the bank statements sent details of the amounts transferred in foreign currency by the Central Bank of Iraq and their use to the Directorate General of banking and credit control.

http://www.cbi.iq/?p...id=Home&lang=ar (http://www.cbi.iq/?pid=Home&lang=ar)