シリア中銀:民間両替商の外貨紙幣持ち込みを許可

(1)オフィスを持たない両替商が、外貨紙幣をダマスカス空港またはアレッポ空港から国内に持ち込むことを許可。偽造紙幣を混入させない措置など、いくつか条件がある。

(2)国内の銀行および両替商が、シリア航空または陸上輸送を用いて、外貨紙幣を異なる県の間でで移送する(支店間で融通する?)ことを認める。事前許可制。



Central Bank of Syria allows exchange companies to ship foreign currency notes
http://www.aksalser.com/index.php?page=view_news&id=ea1ee683523e9b016296bd59353eeee0&ar=582108616
Sunday - August 7 - 2011 - 8:46:51

Issued to the Management Committee of Central Bank of Syria a decision to allow the exchange companies (without office) shipment of foreign currency notes (banknotes) into the country through the airports of Damascus and Aleppo, according to a set of stringent controls to ensure the safety of these securities.

And the Committee also issued a decree allowing banks and exchange companies operating the transfer of foreign currency notes (banknotes) between the Syrian governorates air lines Syrian Arab Airlines on domestic flights only, upon the approval of the central and according to the guidelines set by resolution.

The resolution on the need companies have to exchange the procedures set by the resolution to carry out the shipment, and the need for exchange companies to the prior approval of the Central Bank of Syria to the shipping process, so that is to predetermine the size of the shipment and the date of arrival accurately, and the state to be shipping them, and other the necessary details to allow the Central Bank of Syria to the effective control of shipping operations, and ensure that there is no manipulation in these processes.

The resolution also provided by the central bank to make sure the integrity of the banknotes shipped, where checks and checking the authenticity of foreign currency notes (banknotes) and matching the amount charged and currency, and make sure there are no banknotes forged or false in the shipment of banknotes, before allowing for the exchange companies to sell these securities in the market according to the regulations in force.

The resolution allowed for the exchange companies to carry cargo operations jointly for the benefit of more than one exchange company at one time, provided that these companies made a joint application, specifying the share of each company of the amount charged.

The decision also included actions to be taken in the event of the discovery of forged banknotes or counterfeit within the shipment, where the text of the resolution that in the event was the discovery of any falsification or counterfeiting of foreign currency notes in the book is forged or counterfeit securities assets, and if the number of counterfeit foreign banknotes or counterfeit papers discovered tenth of the total booking amount will be charged the full amount of cargo assets, and shall take the necessary measures in accordance with laws and regulations.

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