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The Central Bank increases fines on banks that deposit counterfeit banknotes I_icon_minitimeWed Jan 17, 2024 5:19 pm by RamblerNash

The Central Bank increases fines on banks that deposit counterfeit banknotes

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The Central Bank increases fines on banks that deposit counterfeit banknotes Empty The Central Bank increases fines on banks that deposit counterfeit banknotes

Post by RamblerNash Fri Nov 17, 2017 1:09 am

The Central Bank increases fines on banks that deposit counterfeit banknotes

The Central Bank increases fines on banks that deposit counterfeit banknotes Image

16-11-2017 03:18 PM

The Euphrates -
 
The Central Bank of Iraq decided to increase the fines on banks that deposit counterfeit banknotes, noting that the increase in deposits will be confiscated and the confiscation of foreign banknotes deposited as Iraqi securities.

A statement issued by the bank said today that to limit the appearance of counterfeit securities, spreads, excesses, different categories and the emergence of foreign currency notes in your deposit with the bank, it was decided to increase fines for these cases. The banknotes counted and counted as of November 11, .

He added that the rate of fines for counterfeit banknotes will be increased from 500% to 700% with compensation by the bank. A penalty will be imposed on the shortage discovered in the banknotes from 100% to 250% with the compensation of the shortfall, as well as the receipt of 5% Value of buried securities ".

The statement said that "the increase in deposits and deposits will be confiscated in the account of central bank revenues, in addition to the confiscation of various groups discovered in bank deposits of Iraqi banknotes as an increase from the papers authorized by you with the compensation of the shortage," noting that "will also The confiscation of foreign currency securities discovered within the Iraqi banknotes and record revenues of the Treasury General.

http://www.alforat.info/index.php?page=article&id=52441

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