Iraqi Dinar Discussion Board

[Panhead]

Central Bank calls for financial audit of sales of foreign currency and money orders

03/04/2010

Baghdad morning
Demanded that the Ministry of Finance officials in the Iraqi Central Bank audited sales of hard currency and foreign remittances per day.The statement said the ministry received a «morning» copy of which


Sales of Bank in foreign currency up to «120» million dollars a day, indicating that most of these funds allocated to the import of goods and food, indicating that the General Commission for Taxes in the Ministry during the audit figures and records in collaboration with the Financial Inspection Office and found a difference and a mismatch between external transfers daily and goods entering the country. And that knowledge of the exact amounts that target import of goods and food will require considerable effort, stressing that the private sector banks and the central bank held responsible for this audit.

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