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Thread: Here we go!!

  1. #121
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    Maybe it's a Grail shaped beacon.


    ​$

  2. #122
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    Show us these skills...





    ​$

  3. #123
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    Needed to go live

    • .
    • Extracting NSI files and sending them through theRTGS system and following up on their adjustments to maintain the continuity of the connection with the total system of real-time adjustments or any clearing and settlement system to be determined.
    • Receipt of the net files of the participants' shares and subsequent reconciliation and settlement.
    • ​$

  4. #124

  5. #125
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    Smaller Denominations

    The issuing department and the cabinets shall perform the following main tasks:

    • Forecast and meet the needs of the Iraqi currency and foreign currencies.
    • Execution of the issuance of the Iraqi currency (paper and metal) after the completion of the contract, including the selection of printing companies and houses, and the operations of shipping and delivery to the stores.
    • Using contemporary methods in managing currency stores, balancing, in terms of fixed and variable costs, between asking for currency in large quantities or in smaller quantities.
    • Execution of the Fund's operations in terms of arrest, payment, documentation, exchange of foreign currency notes, replacement of damaged currency, matching of fortified rooms and funds.
    • Execution of the currency counting and sorting, and determining the canceling currency, using medium machines, and comprehensive machines, while working on the sustainability and maintenance of technical equipment.
    • Executing the operations of the Iraqi currency and foreign currencies, gold, and secretariats, as well as combating counterfeiting and counterfeiting.
    • Ensure the follow-up of banks, matching counting and sorting, and carrying out inspections and monitoring scheduled, sudden and random.



    https://cbi.iq/news/view/824

    the pace of CBI public disclosure is rapid and steady now...

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    Last edited by dollarsign; 09-13-2018 at 05:11 PM.

  6. #126
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    Continued...

    Part One: Assistant General Manager of Operations:
    First. Fund section:
    a. Division of arrest and payment:
    b.Division of documentation and exchange of foreign exchange movements dollar -
    c. Damaged Currency Replacement Division
    d. Division of matching fortified rooms and fund



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  7. #127
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    Release all the news of the past month, then close down for Eid Al Adha? Time for the populace to digest?
    Bank holiday, hidden in a religious holiday...

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    Last edited by dollarsign; 08-19-2018 at 09:39 PM.

  8. #128
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    Then, and Now...

    in the 8/19 "smaller denominations" post, the Main Functions of the Issuing Department and Cabinets were delineated. Now ,on 8/28, Main Functions of Statistics and Research Department are explained. the bullet items for "Follow-up" are interesting...


    • Follow-up macroeconomic developments, in all sectors and activities, and identify the main trends in it.


    • Follow up the development of the Central Bank's relations with monetary, banking and financial institutions, Arab and Islamic international.


    • Follow-up of the development of the performance of financial institutions, comprehensive money market, insurance, and funds.


    • Follow up the monetary developments and financial, local, Arab and international, and show the extent of their impact on the Iraqi economy.


    • Follow up the price indices, interest rates, fluctuations, exchange rates, and oil prices.


    not sure why one would need to follow-up on a fixed exchange rate...
    https://cbi.iq/news/view/827

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    Last edited by dollarsign; 08-29-2018 at 03:02 PM.

  9. #129
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    Financial Actions Task Force

    FATF BUSINESS BULLETIN

    https://cbi.iq/static/uploads/up/fil...2607439053.pdf
    Recent updates include: Iraq and Vanuatu will no longer be subject to the FATF's monitoring under its on-going global AML/CFT compliance process, and will work with the MENA FATF and APG respectively as they continue to further strengthen their AML/CFT regime.

    Anti Money Laundering/Combating Financing Terrorism standards have been met.

    http://www.fatf-gafi.org/media/fatf/...ugust-2018.pdf

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    Last edited by dollarsign; 09-06-2018 at 03:44 PM.

  10. #130
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    Awww

    • Issuing circulars to prevent dealing with any internationally sanctioned banks and institutions:• US Dollar trade with Iranian Banks• Prohibiting to deal with North Korea.

    Awww, look who doesn't get to cash in...

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    Last edited by dollarsign; 09-09-2018 at 01:36 PM.

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