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The Banking Control Committee is moving towards the work of money changers
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The Banking Control Committee is moving towards the work of money changers
by claud39 Mon Dec 02, 2019 7:51 am
The Banking Control Committee is moving towards the work of money changers
02/12/2019
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
02/12/2019
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- Elite Member
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Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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