CBI INFO & IRAQI DINAR NEWS

Iraq is making with a special 29 Iraqi banks accused of corruption and money laundering

Iraq is making with a special 29 Iraqi banks accused of corruption and money laundering

07-12-2014 07:42 AM

Confirmed the significant economic official in the Iraqi government, refused to disclose the identity of the November 18, 2014 to refer 29 Iraqi banks a special investigation, the charges related to corruption and money laundering cases, out of 33 banks, is the sum of the Iraqi private banks operating in Iraq.
According to published site in the November 16, 2014, based on the report, which was written by the Inspector General for Iraq Reconstruction Stuart Bowen, the money Read more…

Iraqi Dinar/Dollar auction results 12-4-2014

Iraqi Dinar/Dollar auction results 12-4-2014

Results currency auction Announcement No. (2834)

The opening of the Committee on the sale and purchase of the daily dollar Tmnmaip deals and four and thirty two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Thursday, a brief summary of 12.04.2014 and the results were as follows: Read more…

Iraqi Dinar/Dollar auction results 12-3-2014

Iraqi Dinar/Dollar auction results 12-3-2014

Results currency auction Announcement No. (2833)

The opening of the Committee on buying and selling daily Tmnmaip dollar and thirty-three offers two thousand for the sale and purchase of foreign currency in the Iraqi Central Bank on Wednesday, the day on 12.03.2014 and the results were as follows: Read more…

Iraqi Dinar/Dollar auction results 12-2-2014

Iraqi Dinar/Dollar auction results 12-2-2014

Results currency auction Announcement No. (2832)

The opening of the Committee on buying and selling daily Tmnmaip dollar and thirty-two offers two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Tuesday for a brief summary of 02.12.2014 and the results were as follows: Read more…

Keywords: We are working to modify the central bank laws and money laundering

Keywords: We are working to modify the central bank laws and money laundering

02/12/2014 (00:01 pm)

BAGHDAD / long-Presse

Detection Governor of the Central Bank of Iraq and the Agency, on Monday, that the amendments to the central bank and banking laws, money laundering and reached the final stages, among the several meetings with Parliament Speaker Salim al-Jubouri for ratification soon, the bank’s board described as “an internal committee need to Read more…

Iraqi Dinar/Dollar auction results 12-1-2014

Iraqi Dinar/Dollar auction results 12-1-2014

Results currency auction Announcement No. (2831)

The opening of the Committee on the sale and purchase of the daily dollar Tmnmaip deals and one thirty-two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Monday, a brief summary 01.12.2014 and the results were as follows: Read more…

Statistical: the central bank sold more than $ 4.5 billion in the last month

Statistical: the central bank sold more than $ 4.5 billion in the last month

Monday, December 01 1 / December 2014 12:42

[Baghdad-where]

Stood at the central bank auction of the dollar sales in November last month of more than $ 4.5 billion, recording an increase for sales in October the previous month.

The bank sales for the month of October 4 billion, 151 million and 904 000 dollars.

According to statistics conducted by the agency all of Iraq [where] for such sales in the past month, according to the daily bulletin of the Central Bank of Read more…

Iraqi Dinar/Dollar auction results 11-30-2014

Iraqi Dinar/Dollar auction results 11-30-2014

Results currency auction Announcement No. (2830)

The opening of bids for the Commission on buying and selling daily dollar Tmnmaip Thirty-two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Sunday, the day on 11.30.2014 and the results were as follows: Read more…

Saleh: 2016 year is ideal for the deletion of zeros

Saleh: 2016 year is ideal for the deletion of zeros

Published on Sunday, November 30  / November 2014 20:51

BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) – likely economic advisor to the Prime Minister the appearance of Mohammed Saleh, to be 2016 years is ideal for the implementation of the project to delete the zeros, indicating that the stability of the security situation after the expulsion Daash guerrilla terrorist, will restore the recovery of the country’s economy again.

Said Saleh’s ( IMN ), said, “This project combines economic stability, security and stability, and the circumstances experienced by Iraq now is favorable for Read more…

Depositors’ money in the banks, which was dominated by the “Daash” reserved to the State

Economic parliamentary: depositors’ money in the banks, which was dominated by the “Daash” reserved to the State

Saturday, November 29, 2014 19:47

BAGHDAD / Baghdadi Uz..cd Vice Chairman of the Committee on Economy and Investment parliamentary Harith al-Harthy, Saturday, that all the rights of depositors in banks that are dominated by the organization “Daash” reserved, pointing out that he will be re-drafting of depositors data when editing these areas from the control of the organization. ” Daash. ”
He said in an interview with Al-Harthy / Baghdadi News / “The depositors’ money in banks, areas dominated by the organization” Daash “reserved and will not be compromised,” adding that “the Iraqi government to have a second Read more…

The start of the second Iraqi banking conference in Baghdad in the presence of al-Abadi

The start of the second Iraqi banking conference in Baghdad in the presence of al-Abadi

11/29/2014 11:32 GMT

Agencies – was launched on Saturday, the second acts of the Iraqi banking conference in central Baghdad in the presence of Prime Minister Haider al-Abadi, and a number of ministers of economic and political figures.
And the transfer of economic experts as saying, that “the conference kicked off this morning, at the Babylon Hotel in central Baghdad in the presence of Prime Minister Haider al-Abadi and finance ministers, oil and planning, Hoshyar Zebari, and Adel Abdul-Mahdi, and Salman al-Jumaili, in addition to the Chairman of the Finance Committee, Ahmad Chalabi and the Governor of Bank agency on the Keywords and number economic and political figures. ”

Sumaisem added that Read more…

The banking system foiled attempt piracy (280) billion dinars

The banking system foiled attempt piracy (280) billion dinars

11/29/2014 11:37 GMT

Follow-up – and babysit – Governor of the Central Bank on the Keywords announced in the second Iraqi banking conference that the banking system thwarted attempt piracy (280) billion dinars.
He stressed relationship, that private banks contributed to reveal the biggest scam of piracy 280 billion dinars, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would fund terrorism and organized crime operations.

Keywords and said the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad and was attended by Read more…

Central: I will not lend money to the government and us, the subject of the deletion of zeros

Central: I will not lend money to the government and us, the subject of the deletion of zeros

11/28/2014 17:36

BAGHDAD / Obelisk: The Central Bank of Iraq, said Friday that the drop in oil prices will not be a reason for the government to borrow from the bank, he was among the subject in order to delete the zeros from the currency.

The central bank said in a statement seen by “obelisk”, “The decline in oil prices will not be a reason or motive for the government to borrow from the central bank,” attributing the cause to be “the Central Bank Law No. 56 of 2004 with Read more…

Iraqi Dinar/Dollar auction results 11-27-2014

Iraqi Dinar/Dollar auction results 11-27-2014

Results currency auction Announcement No. (2828)

The opening of the Committee on buying and selling daily deals Tmnmaip dollar and twenty-eight two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Thursday, a brief summary of 27.11.2014 and the results were as follows: Read more…

Iraqi Dinar/Dollar auction results 11-26-2014

Iraqi Dinar/Dollar auction results 11-26-2014

Results currency auction Announcement No. (2827)

The opening of the Committee on the sale and purchase of the daily dollar Tmnmaip deals and seven and twenty two thousand for the sale and purchase of foreign currency in the Iraqi Central Bank on Wednesday, the day on 26.11.2014 and the results were as follows: Read more…

News of the acquittal Shabibi and Mohammed Allawi of the charges against them

News of the acquittal Shabibi and Mohammed Allawi of the charges against them

Wednesday November 26, 2014 16:13

Alsumaria News / Baghdad

Detect early Wednesday source, for the acquittal of former central bank governor Sinan al-Shabibi and former Minister of Communications Mohammed Allawi of the charges against them.

The source said in an interview for “Alsumaria News”, that he “was acquitted Shabibi and Mohammed Allawi of the charges against them.” The source, who Read more…

Iraqi Dinar/Dollar auction results 11-25-2014

Iraqi Dinar/Dollar auction results 11-25-2014

Results currency auction Announcement No. (2826)

The opening of the Committee on the sale and purchase of the daily dollar Tmnmaip deals and six and twenty two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Tuesday for a brief summary of 11.25.2014 and the results were as follows: Read more…

Iraqi Dinar/Dollar auction results 11-24-2014

Iraqi Dinar/Dollar auction results 11-24-2014

Results currency auction Announcement No. (2825)

The opening of the Committee on the sale and purchase of the daily dollar offers Tmnmaip, five and twenty two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Monday for a brief summary of 24.11.2014 and the results were as follows: Read more…

Kirkuk is considering solving the problem of currencies “shabby” and is working on the application of labor smart card

Kirkuk is considering solving the problem of currencies “shabby” and is working on the application of labor smart card

24.11.2014 14:38

Long-Presse / Kirkuk
Management confirmed the province of Kirkuk on Monday, it is studying the problem of coins “dilapidated” which is distributed to employees and retirees in the province and is working to resolve them, while confirming that it will work on the application of the smartcard system for departments across the province and to facilitate financial transactions.
He said the technical aide to the governor of Kirkuk Ali Hammadi said in an interview to, (long-Presse), “The conservative studied, Monday, coordination Read more…

Iraqi Dinar/Dollar auction results 11-23-2014

Iraqi Dinar/Dollar auction results 11-23-2014

Results currency auction Announcement No. (2824)

The opening of bids for the Commission on buying and selling daily dollar Tmnmaip and four and twenty two thousand for the sale and purchase of foreign currency in the Central Bank of Iraq on Sunday, the day on 11.23.2014 and the results were as follows: Read more…