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Tag: Iraqi Dinar Investment

Assets of Iraqi Dinar Currency Dealers to Seize

Assets of Iraqi Dinar Currency Dealers to Seize

The Federal Authorities are looking to seize all transferable and non-transferable properties from the Georgia based corporation that is dealing in Iraqi dinar currency. The prosecutors said in federal complaint that Atlanta based Sterling Currency Group LLC is one of the largest group selling the Iraqi dinar currency in the United States. The prosecutors said that the business of Georgia based group is based on what they mentioned is a scam used to defraud investors for giving guarantee of revaluation…

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CBI Formed a Group to Stop Money Laundering Operations

CBI Formed a Group to Stop Money Laundering Operations

A famous economic expert Firas Amer said that terrorist financing and money laundering problems occurs when you physically transfer money instead by using banking systems. Firas Amer issued a press statement that this major problem should be resolved with regional and international coordination in order to decrease the negative effects regarding this phenomenon. He further said that there is a must need in opening up financial organizations and Arabic and International institutions should help in decreasing these operations that badly…

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Investment Law Amendment Scheduled for Iraqi Parliament: Najiba Najib

Investment Law Amendment Scheduled for Iraqi Parliament: Najiba Najib

Iraqi Dinar 123 News: – The representative of the economy and investment commission said that there is not any type of disagreement regarding the investment law. The insertion of the amendment the law investment is under the discussion for the parliamentary session, which will take place according to the schedule. A Parliamentary Finance Committee member Najiba Najib issued a statement that the draft investment law will be discussed inside the parliament and in the front of the House of Representatives….

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Funds Transferring for Minors Auctions by the Central Bank

Funds Transferring for Minors Auctions by the Central Bank

Iraqi Dinar 123 News: – The department of the Ministry of Justice ready to give decision for transfer of funds in the Iraqi Central Bank auction, in order to get the money for the development of minors. The Director of the department said in an interview that the department is looking to invest money for minor’s development and we are also preparing to enter couriers within the CBI auctions for the month of April, but after the completion of some…

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Procedures Must be Simplified for the Investors, Abadi

Procedures Must be Simplified for the Investors, Abadi

Iraqi Dinar 123 News: – The Iraqi Prime Minister Haider Al Abadi met with the heads of major U.S companies from many sectors such as banking, financial, oil, commercial and technology sectors. He issued a statement from the Prime Minister’s Information Office that during the meeting, the representatives from these companies offered their experiences and suggestions in order to help Iraq promoting their abilities in most of the sectors. They will find a way to pull out Iraq from economic…

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Unexpected High Rate of US Dollar Against Iraqi Dinar

Unexpected High Rate of US Dollar Against Iraqi Dinar

Iraqi Dinar 123 News: – The U.S dollar exchange rate against the Iraqi dinar is again moving up with a remarkable increase in the U.S dollar exchange rate, which was recorded several years ago. At the other hand the Gold price also increased with a rise of up to 256 Iraqi dinars per weight. The U.S dollar exchange rate was recorded on Wednesday in the Iraqi market at 1315.50 Iraqi dinars per 1 U.S dollar. The Iraqi dinar exchange rate…

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The CBI Announced Replacement Of Its 50 Dinars Currency Notes

The CBI Announced Replacement Of Its 50 Dinars Currency Notes

Iraqi Dinar 123 News: – On Thursday, the Central Bank of Iraq issued a statement that withdrawal in currency trading of 50 dinars category pointing out that replacement will carry over for two months. The CBI also said in a statement that we have stopped Iraqi people from trading 50 dinars paper cash category, and we assured to pull out these bank notes from trading using article 36 of the Bank Act No. 56/ 2004, which authorizes us to use…

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Iraqi Trade Bank Branch Opening in Sulaymaniyah Province

Iraqi Trade Bank Branch Opening in Sulaymaniyah Province

Iraqi Dinar 123 News: – According to our authentic resources, the Director General of Iraqi Trade Bank has announced that we have opened a new branch in Sulaymaniyah province. Hamdiya Mahmoud further said that our bank will offer banking services in Sulaymaniyah province by promoting investment opportunities and also procedure of deposit and withdraw of deposited funds with more satisfaction and simplicity. Our source also confirmed that Visa Card, Mr. Card and Credit Card Services will be provided by our…

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