NewbieDA Checklist Update 9/17/2015

[newbieDA]

NewbieDA Checklist Update 9/17/2015

• Security
• Corruption
• Reforms
• Economic Reforms
• Reconciliation

*** Deadlines ***
______________________________________________

Foreign Account Tax Compliance Act - by September 15, 2015

OIL & GAS (HCL) - Commission of Oil and Energy Parliamentary Committee to Presidency of the

Council of Representatives deadline 9/28/2015



*** Important Investment Laws ***
______________________________________________

Investment Law - 2nd Reading Complete

Federal Revenue Law -  2nd Reading Complete

Islamic Banking Law - 2nd Reading Complete

CBI law

Banking Law

Financial Deposits Protection Act

Tariffs - Implemented August 1st, discontinued til 2016



*** National Reconciliation Laws ***
______________________________________________

National Guard - 2nd Reading Complete

Justice and Accountability Law

Amnesty Law - 1st Reading Complete

Federal Court Act

Erbil Agreement

OIL & GAS (HCL)

Article 140



*** Possible Outcomes ***
______________________________________________

50k Note
100k Note
Lower Denoms

CBI Governor, not proxy - Shabibi file opened by Adabi

Privatize State Banks - CBI Proposal approved by Adabi

Reinternaional Banking Relations

Reintegration into Global Financial System

Internationally Accepted Currency

IMF - Move to Article VIII

WTO - World Trade Organization



*** Accomplishments ***
______________________________________________

Law of Treaties - Passed

Law of Parties = Passed

National Card Law - Passed

National Card Act - Launched 7/25/2015

Domestic Bonds - Launched 8/2/2015, extended month of September

CBI selling gold to public

Credit Rating - Fitch B-/B 8/7/2015 | S&P B-/B 9/4/2015

CBI loans - Launched 9/8/2015

International Bonds - Launched 9/10/2015

Treasury Bonds - Launched 9/10/2015

National Card - Activate 9/13/2015

Anti-Money Laundering and Terrorism Financing Law - Passed
    Avoided being Blacklisted - by October 1st

Saudi Embassy - Opening 9/24/2015

Edited September 17, 2015 by newbieDA

[WheresmyRV?]

Thanks newbie! This list you compiled is great! This really shows all the great laws that have been passed!

[Laid Back]

Step by step Iraq continues moving forward. Still lots of work to do.!

Looking forward to January 2016

Thanks for sharing NewbieDA. Great job.!!

[new york kevin]

Thanks NewbieDA. By 9/28/15 for the HCL, I pray. I pray they don't find a reason to delay it, to vote on it, to implement it, to use it.

[newbieDA]

Thanks NewbieDA. By 9/28/15 for the HCL, I pray. I pray they don't find a reason to delay it, to vote on it, to implement it, to use it.

 

here are the HCL notes, read these

 

http://dinarvets.com/forums/index.php?/topic/207424-parliamentary-energy-agreement-on-the-preparation-of-a-proposed-law-for-oil-and-gas/

 

http://dinarvets.com/forums/index.php?/topic/208396-parliamentary-power-the-old-government-is-considering-a-draft-oil-and-gas-law-audio/

Edited September 17, 2015 by newbieDA

[WheresmyRV?]

Only 10 more days! Im praying that they do the HCL on the 28th!