The Central Bank equips banks and transfer companies with 25 million monthly




2017/06/15 (00:01 PM) - Number of readings: 314 - Number (3950)



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The central bank currently meets the foreign currency traveler's quotas through banks and financial transfer companies by 25 million dollars a month, but this process is still surrounded by a lot of impurities, the most important is that some people receive more than the quota (3000 dollars) at a time others can not get Even though they have submitted all the documents required to complete the currency purchase. According to specialists in the economic affairs, all the controls and instructions of the Central Bank and the continuous monitoring to control and facilitate this process, will not be able to control the manipulation in this process, because the documents traveler reaches the Central Bank justified by the Bank can not take any action. These specialists confirm that the elimination of the manipulation will be done only through the application of the comprehensive banking system.

The central bank had launched in 2012 the sale of foreign currency to travelers out of the country by 5000 dinars for tourism and 10 thousand for treatment and then returned last year, and reduced the amount to 3000 dollars, because of the financial crisis experienced by the country. The bank stressed repeatedly that the sale should be completed after the completion of all required documents, and pointed to the possibility of providing the traveler request to the bank in case of need for a larger amount, and warned banks and financial transfer companies from manipulation of quotas, but all that did not work, still Many people find it difficult to get their quotas.

According to economic expert Majid al-Suri in an interview with (the extent), that according to the instructions of the new Central Bank, the citizen holder of the ticket and passport must be the holder of these documents to get the dollar amounts for travel, and no one may come with thirty-four passport To receive the currency, and determined that the holder of the passport is the one who buys the amount allocated to him from the currency only, but despite all these controls and control are still many irregularities, because control is a difficult process, when the documents are justified and present here can not take any A measure, but said: a question At the time it should have been essential, especially since there are beneficiaries of the corruption process taking place in the traveler's share of the currency, and the manipulation is being done through relations with some bank employees in order to carry out this process; Companies are involved in the matter, which necessitates the central bank to implement the comprehensive banking system, because without this system will not have the ability to monitor all the sale of currency to passengers, expected at the end of his speech, the implementation of the comprehensive banking system soon.

For his part, Director of the Accounting Department at the Central Bank Ihsan Shamran al-Yasiri, said in an interview with (the extent), that the Central Bank currently gives amounts to banks to meet the shares of travelers of the currency, up to 25 million dollars are distributed to banks and companies, which depends on the size of the quota given For the traveler, which is $ 3000 per citizen is willing to travel, not to be repeated the process during the month more than once, stressing: The number of beneficiaries of the sale of the currency may reach hundreds or thousands sometimes, and all banks take these quotas, whether the eligibility Or government, but the largest share is given to private banks.

Yassir admits that the beneficiaries of this system may face some problems with banks, but the process of corruption in its broad range is excluded, continuing to say: As far as the Central Bank is concerned, there is no corruption in this matter. It has set controls, instructions and standards that work according to them. Yes, there may be a failure due to misconduct by companies or complicity with citizens, which is an ongoing issue in all economies, and can not be controlled, but according to the controls also, the citizen who lodges a complaint to the Central Bank not to sell the dollar by the banking company or bank, Here the company must be fined and the money recovered from it and the citizen is compensated for any difference in price.

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