シリア中銀:外国銀行にシリポン取り扱い、国内銀行に外貨取り扱いを認める

外貨口座だけを扱うという条件で営業を許可されている外銀に、シリアポンド口座の開設を認める。また、その他の銀行、両替会社が、外貨口座を開設することを許可する。海外からのシリポン送金を円滑にするため。前の記事その2



Central allowed to open current accounts in Syrian pounds to the banks and correspondents abroad
http://www.aksalser.com/index.php?page=view_news&id=bb7240b649f8f64f1e01c7615a109760&ar=134580452
Sunday - 24 July - 2011 - 14:19:33

Central Bank of Syria issued a decree allowing for (operating banks allowed to deal in foreign currencies) to "open current accounts with SP" for banks and correspondents abroad exclusively, until the implementation of the remittances received from abroad.

And stipulated that the decision to not open these accounts in accordance with the procedures the bank internal approved and instructions issued by the anti-money laundering and terrorist financing, and will be fed in these accounts through the bank's foreign students to open the account to sell foreign exchange to the local bank holding the account, according to Price Bulletin exchange issued by the Central Bank of Syria on the process of nutrition, taking into account the instructions and regulations issued on the terms of delivery of remittances received from abroad.

In another decision, which obliged the Central Bank allowed the banks to deal in foreign currencies and exchange companies to contribute to the implementation of the Syrian remittances from abroad either in SP or in foreign currency liberated them, as instructed by the delivery of these orders and specific agreement with the sender only.

And ensure the resolution details of the delivery of remittances, in case the instructions delivered assignment at the request of the sender in Syrian pounds, the purchase of foreign exchange mentioned in the transfer according to the release rates of exchange issued by the Central Bank of Syria on the right under the assignment and delivery consignee value transfer in Syrian pounds, may not be agreement with any third party on the Syrian pound exchange rate for the purposes of the implementation of these remittances.

And if the transfer instructions delivered at the request of the sender in foreign currency, the sender is delivered to transfer the value of foreign currency by the editor, or other major foreign currency in the absence of foreign exchange that freed him after a transfer agreement with the addressee (beneficiary).

In the absence of instructions to ensure delivery of the requirement to transfer Delivery Syrian lira or foreign currency, is the implementation of the transfer of foreign currency in accordance with item "b" of this Article.

And the resolution stressed the commitment of banks authorized to deal in foreign currencies and exchange companies to contribute to Syria not to accept the implementation of any transfers, even though the instructions delivered transfer in SP, if drafted in SP or editor of a foreign currency as well as determine the equivalent in Syrian pounds, and banks may limit have to deal in foreign currencies and exchange companies to contribute to the Syrian at the request of the sender to exclusively purchase of foreign exchange mentioned in the assignment, according to the release rates of exchange issued by the Central Bank of Syria on payment of the transfer of the addressee.

He asked the central banks allowed to deal in foreign currencies and exchange companies to contribute to the Syrian modify their contracts and procedures in accordance with the provisions of this resolution, to apply sanctions and penalties stipulated laws and regulations in force in case of violation of any of the articles of this resolution.

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