Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

The Banking Control Committee is moving towards the work of money changers DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

The Banking Control Committee is moving towards the work of money changers

Go down

The Banking Control Committee is moving towards the work of money changers Empty The Banking Control Committee is moving towards the work of money changers

Post by claud39 on Mon Dec 02, 2019 7:51 am

The Banking Control Committee is moving towards the work of money changers


02/12/2019





The Banking Control Committee is moving towards the work of money changers Rc_157527132947_23


The Banking Supervision Committee circulated to the Money Changers a memorandum entitled `` 2019/1 '' addressed to Money Exchange Institutions.

It asked all banking institutions of categories (A) and (B) «to comply fully with the legal procedures followed in the implementation of currency exchanges, especially in the issuance of receipts of sale or purchase of any transactions carried out by banking institutions.

All currency exchanges (excel) will appear as requested weekly to be provided with records on their executed currency program (buying and selling), any transaction of which exceeds $ 10,000. Funds and the right holder economic day and Monday.

She pointed out that in the event that no exchange institution carried out operations worth more than $ 10,000 during a working week, the Committee will be provided with a written letter confirming the absence of such operations.

It also requested that the Committee be provided with the value of total currency exchanges, each of which is less than $ 10,000, disaggregated by currency type (buy and sell).






http://www.uabonline.org/en/news/arabicnews/16041580160615771575160415851602157515761577159316/70410/0
claud39
claud39
VIP Member
VIP Member

Posts : 11220
Join date : 2018-11-04

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum