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Thread: 2019

  1. #41
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    May 23, 2019
    [...]
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    To all banks ( small categories )
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    We would like to inform you that this bank continues to provide you with small categories of the Iraqi currency by withdrawing the funds from your current balances. If you have any questions or comments, you can email us at the following address

  2. #42
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    The Central Bank confirms the continued supply of banks with small groups of currency[/size]
    [...]
    Economie
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    2019-05-23 09:26
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    [size=18]The Central Bank of Iraq, on Thursday, it continues to provide banks with small groups of currency.

    The bank said in a statement received Alsumaria News a copy of it, "continuing to provide all banks with small groups of the Iraqi currency."

    The bank added that "the supply of this currency is by withdrawing funds from the assets of banks located in the Central Bank."





    It is noteworthy that the Central Bank of Iraq printed large amounts of small currency coins during the last period after most of them were damaged and refused to deal with many citizens.

  3. #43
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    Central Bank expands its exchange rate and gold database

    2019/5/30


    (Baghdad: Al-Furat News) The Central Bank of Iraq, expanding its database of exchange rates and gold.
    "The Central Bank of Iraq would like to clarify that it has worked to expand the database on exchange rates and gold prices on its website and that this rule includes the daily and monthly rates of the exchange rate of the Iraqi dinar and currencies," the statement said. Other towards the US dollar and gold prices. "
    The statement pointed to "the possibility of reference to these indicators by all beneficiaries (researchers and scholars as well as government institutions and the role of the judiciary and the courts), without the need to request through paper correspondence, which helps to reduce the burden of correspondence and increase awareness in the use of data electronically.
    The statement said that "the Central Bank's Statistics and Research Department will answer all inquiries regarding exchange rates."

  4. #44
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    Central Bank: The deletion of zeros aims to tighten banknotes and needs parliamentary legislation

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    Ihsan al-Yasiri, director general of the Central Bank, said on Wednesday, May 29, 2019, that "the bank is a very transparent institutions both in the window of selling the currency or the subject of contracts," noting that "the Central Bank is in constant contact with the relevant parliamentary committees and the Central Bank is the only institution that Work every day. "
    "The central bank's duty is to maintain the exchange rate and stability to meet the demand that comes on foreign currency against the dinar," he said in an interview with the Noa Dialogue program. "The central bank is responsible for the simple sale of the dollar."
    "The Iraqi economy is an import economy and this is not the responsibility of the central bank. It is the duty of the state and the government to fix this structural imbalance and the domestic economy becomes a product for leaving imports," he said.
    He pointed out that "there is a defect in the duty of some institutions, but ordinary people believe that this process should be carried out by the Central Bank, and this is not true," explaining that "the central bank contact with banks and the government by keeping accounts."
    "The major sin that was committed in 2004 was the abolition of import controls and quality control rules at the border crossings, which made the market full of cheap and cheap imported goods," he said.
    As for the incident of corruption of seven billion in the Rafidain Bank, said Yasiri, "The year 2013 saw heavy rains and leaked water to the bank on the street Rashid, which led to damage that money, which was originally intended to damage, and the duty of the Central Bank to replace those papers, The amount of money less than 200 million dinars. "
    On the subject of the deletion of zeros, he said that "this administrative process aimed at tightening the banknotes and improve the accounting record in the country was launched in 2012, but there are some objections at the time and need legislation by the House of Representatives."
    "The Central Bank has suspicions, the first is to prevent one of the internationally recognized companies from conducting an audit and conduct internal control of the bank in exchange for the placement of Iraqi offices, as these companies are global and stamped recognized worldwide and indicates the lack of money laundering "He said.
    "The second thing is that controls the joints of the central bank, usually they are accountants and they basically have offices."
    She said that "the independence of the Central Bank and not to the executive power made the government of Nuri al-Maliki dismiss Sinan Shabibi because of his refusal to enter the prime minister to manipulate the reserves of the Central Bank as it represents the stability of the currency and represents the monetary policy in the country and parliament only those who can account and today Parliament is unable to do so.
    She stressed that "the status of the head of the Financial Control Bureau governor of the Central Bank is a violation of the constitutional authorities as the regulatory body has become the executive branch."
    "The Finance Committee formed three subcommittees to follow up the work of the Central Bank of the first follow-up the issue of building the Central Bank and the second follow the auction of currency and the third follow the issue of the subsidiary currency and therefore if there is evidence will be submitted to the Integrity Commission or the judiciary."
    He added that "the issue of scrutiny within the Central Bank can be resolved through the House of Representatives and not raise the issue is due to audits by local companies and anyone who has an interest in this issue must submit to the Finance Committee."

  5. #45
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    Currency transfer




    June 09, 2019


    [...]

    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 wages, under any name, whether Kat or Umniah.

  6. #46
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    Preparation for the conference to launch electronic travel cards

    10th June, 2019

    To / All Banks, Electronic Payment Companies, Visa Company and MasterCard (Preparation for the Electronic Travel Card Conference ) ... [...] to view

    Visa Company and Mastercard M / Preparation for the Conference of the launch of electronic travel cards Greetings. . . As a result of the strategy of this bank to gradually guide citizens to use electronic payment tools instead of paying cash, draw your attention to the fact that we are preparing for the conference to launch electronic travel cards Which will help passengers in the payment of external expenses and contribute to increase the ability of banks to attract customers towards modern banking services.

    In this regard, the bank will coordinate with the Association of Iraqi Banks, licensed payment companies and international card companies to establish a conference during the first week of July 2019 to launch an intensive media campaign in this regard.
    ....



    And (a) other In 191 days, and in 2019 to launch an intensive media campaign in this regard. The establishment of the Conference of the launch of electronic travel cards issuance of electronic cards for Iraqi citizens to motivate them to use these cards during the payment period expenses (purchases - hotels - treatment - study with reference to the additional benefits that qualify these units of the holders::

    Buy the dollar at 1, 200 dinars. Travel and avoid theft and loss - Payment in all currencies and around the world - access to additional privileges offered by banks to enter the halls of businessmen, discounts This bank will settle the cards abroad by selling them dollars at a price. Aqh sell the currency, the dollar against the sale of citizens at the price of 1.200 dinars through purchases of cards.

    This bank does not settle the cards to banks abroad by selling them the dollar in full, in return for the sale of the US dollar at the price of 1, 200 dinars through the purchase of Alta - the Central Bank of Iraq - the Association of Iraqi private banks Tamkeen Fund - all licensed banks - licensed payment companies - agents Banking Offices -

  7. #47
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    Use your card in all countries of the world

    06-11
    [/size]

    [...]
    [size=32]Baghdad: Yes, Iraq
    The Central Bank of Iraq intends to launch the service of electronic travel cards that enable the Iraqi traveler to work in all countries of the world.This service provides the Iraqi traveler the possibility to pay according to the card in all currencies, in addition to other features provided by such as safety and avoid theft and loss of money.

  8. #48
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    Central: The cash mass outside the banks is more than 39 trillion dinars

    2019-06-17

    The Central Bank of Iraq revealed on Monday the amount of cash mass outside the Iraqi banks, pointing out that it is more than 39 trillion dinars.

    The bank said in an official statistic it was briefed by Alsumaria News that "the amount of currency outside the banks amounted in January of 2019 by 39 trillion and 796 billion and 700 million dinars," noting that "this amount fell from the month of December of 2018, which amounted to 40 Trillion and 498 billion and 67 million dinars. "






    The bank added that "the highest level of currency outside banks during the past three years was in December 2016, where it reached 42 trillion and 75 billion dinars, while the lowest level of currency during the month of February of 2004, which amounted to 5 trillion and 431 million Dinar".

    The Central Bank in 2011 put forward a project to delete the zeros for the structure of the currency, which the bank considered it would transfer [...] from the country of trillions to billions, that the project was met with great opposition by the specialists and politicians in parliament.

  9. #49
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    From fb

    Thousands of people are already lined up in Orlando, some two days before tomorrow nights big Rally. Large Screens and food trucks will be there for those that can’t get into the 25,000 capacity arena. It will be a very exciting evening! Make America Great Again!

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