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[Where] published the report of the Board of Supreme Audit on the central bank and the reference to the existence of irregularities in the daily auction
Wednesday, October 07, 2 / November 2012 02:13
[Baghdad - where]
A report BSA reached the speaker's office, the results of the supervisory and audit the activity of an auction of foreign currency since the beginning of the year 2012 to up to 30 of the month of August, for the existence of administrative irregularities and financial banking transactions for auction sale of foreign currency at the central bank.
A report financial control, which was obtained and all of Iraq [where] a copy of it, that "several banks and banks civil acquired the highest percentage of central bank sales of dollar, had not seen the BSA on any actions taken by the bank to these banks, which submitted transactions did not meet the conditions, according to the instructions of the Bank to sell the currency and deal with it. "
The report added, "have to do to match the names of common money transfer companies auction through banks, with a sample, and with a database the registrar of companies, observed a company on behalf of the United Company for financial transfer its name does not appear in the database."
He continued "Although reference reports and correspondence issued by the BSA to the Central Bank need to create a database Bmaalamt auction of foreign currency for the purpose of reference when making new transactions, but it is not done, was limited to files [Excel] to install purchases of banks currency, without installing other details necessary, in addition to that, we noticed a lack of interest the central bank to save Protozoa transaction, where she kept a messy and inside bags, and interoperate, and without installing any information on these bags, which leads to difficult access to Protozoa required " .
For further details of the report of the Office of Financial Supervision issued to the Office of the President of the House of Representatives on currency auction of the Central Bank
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