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Keywords: our agreement with the United States aims to prevent the financing of terrorism, money laundering and delete deferred zeros


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Keywords: central bank will begin to apply international standards beginning this December (Details)

30-11-2016 12:42 PM
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East News -

 

 

The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other terrorist organizations and prevent money laundering ', and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.

 
Keywords and said in a press statement, that 'the first agreement of its kind between the Federal Reserve Bank and the US Treasury on the one hand and the Central Bank of Iraq, on the other hand, entered into to control the dollar remittances and ensure the prevention of access to illicit destinations', indicating that the' agreement includes cooperation and coordination and the exchange of information and financial data relating to the sale of foreign currency and circulation. "

 
He Keywords that 'The agreement aims to prevent the arrival of the foreign currency to Daesh and terrorist organizations, by ensuring and verifying that the financial and banking institutions that you purchase does not involve money laundering or terrorist financing operations', adding that' control mechanisms include several measures the most important , building databases and integrated electronic system that collects dollar selling window operations rather than paper processes'.


He said the central bank governor and the agency, that 'mechanisms also include the introduction of a program (OFAC List) to verify that the persons and entities prohibited to deal with them globally and to ensure that their entry into dollar selling window, where already been implemented', pointing out that 'mechanisms also include work on the application standards and international compliance requirements, particularly in the application of the principle of know your customer to verify the sources of funds and legitimacy, where he was informed banks and the conversion of these requirements, where censorship is taking place and oversee the implementation and training and qualification of cadres working '.


He Keywords that 'the bank provided financial Labour Organization (FATF) action taken to combat money laundering and terrorist financing', stressing that 'the actions taken by the Central Bank of Iraq, which led to eject Iraq from Category gray of the organization'.


Keywords and pointed out that 'the bank enter the accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next.'


And on the application of the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that 'the CBI did not specify a date for the deletion of zeros from the currency dinar', noting that 'subject to availability of appropriate conditions, including the general stability in the country.'


He stressed the central bank governor and the agency, the need to 'ensure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion'.

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The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other "terrorist organizations and prevent money laundering," and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.
Ali said the Keywords, in an interview, "The first agreement of its kind between the Federal Reserve Bank and the US Treasury on the one hand and the Central Bank of Iraq, on the other hand, entered into to control the dollar remittances and ensure the prevention of access to illicit destinations," noting that the "agreement includes cooperation, coordination and exchange of information and financial data relating to the sale of foreign currency and circulation. "
He added Keywords, "The agreement aims to prevent the arrival of the foreign currency to Daesh and terrorist organizations, by ensuring and verifying that the financial and banking institutions that you purchase does not involve money laundering or terrorist financing," adding, "The control mechanisms include several measures the most important , building databases and integrated electronic system that collects dollar selling window operations rather than paper processes. "
He said the central bank governor and the agency, that "mechanisms also include the introduction of a program (OFAC List) to verify that the persons and entities prohibited to deal with them globally and to ensure that their entry into dollar selling window, where already been implemented," pointing out that "mechanisms also include work on the application standards and international compliance requirements, particularly in the application of the principle of know your customer to verify the sources of funds and legitimacy, where he was informed banks and the conversion of these requirements, where censorship is taking place and oversee the implementation and training and qualification of cadres working. "
He Keywords that "the bank has provided financial Labour Organization (FATF) action taken to combat money laundering and financing of terrorism," stressing that "the actions taken by the Central Bank of Iraq, which led to eject Iraq from Category gray of the organization."
Keywords and pointed out that "the Bank Enter accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next."
And on the application of the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that "the Central Bank of Iraq has not set a date for the deletion of zeros from the currency dinar," noting that "subject to availability of appropriate conditions, including the general stability in the country."
He stressed the central bank governor and the agency, the need to "ensure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion."
 
 
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Views 4   Date Added 11/30/2016 - 13:46   Last updated 11/30/2016 - 12:49   No. Content 5988
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Keywords confirms start selling government bonds next March


 

Author: HH, ZJ 
Editor: BK, HH 
11/30/2016 11:01 
Number of Views: 217


 

Long-Presse / Baghdad

The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other "terrorist organizations and prevent money laundering," and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.

Ali said the Keywords, in an interview to the (long-Presse), "The first agreement of its kind between the Federal Reserve Bank and the US Treasury on the one hand and the Central Bank of Iraq, on the other hand, entered into to control the dollar remittances and ensure the prevention of access to illicit destinations," noting that those "The agreement includes cooperation, coordination and exchange of information and financial data relating to the sale of foreign currency and circulation."

He added Keywords, "The agreement aims to prevent the arrival of the foreign currency to Daesh and terrorist organizations, by ensuring and verifying that the financial and banking institutions that you purchase does not involve money laundering or terrorist financing," adding, "The control mechanisms include several measures the most important , building databases and integrated electronic system that collects dollar selling window operations rather than paper processes. "

He said the central bank governor and the agency, that "mechanisms also include the introduction of a program (OFAC List) to verify that the persons and entities prohibited to deal with them globally and to ensure that their entry into dollar selling window, where already been implemented," pointing out that "mechanisms also include work on the application standards and international compliance requirements, particularly in the application of the principle of know your customer to verify the sources of funds and legitimacy, where he was informed banks and the conversion of these requirements, where censorship is taking place and oversee the implementation and training and qualification of cadres working. "

He Keywords that "the bank has provided financial Labour Organization (FATF) action taken to combat money laundering and financing of terrorism," stressing that "the actions taken by the Central Bank of Iraq, which led to eject Iraq from Category gray of the organization."

Keywords and pointed out that "the Bank Enter accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next."

And on the application of the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that "the Central Bank of Iraq has not set a date for the deletion of zeros from the currency dinar," noting that "subject to availability of appropriate conditions, including the general stability in the country."

He stressed the central bank governor and the agency, the need to "ensure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion."

The economists see, that the deletion of zeros from the Iraqi currency went "sensitive and dangerous" in a situation where the country is going through, and while others stressed that the process is left to the decision of the Central Bank of Iraq only for being on the monetary policy of the country, lawmakers stressed the need to be the process of deleting zeroes in accordance with the proper procedures and techniques.

Iraq has signed in the (29 August 2016) was the first agreement of its kind between the Federal Reserve and the US Treasury on the one hand, and the Central Bank of Iraq, on the other hand to monitor the dollar shipments and ensure the prevention of the arrival of these funds to illicit destinations.

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Keywords: our agreement with the United States aims to prevent the financing of terrorism, money laundering and delete deferred zeros

11:01:00 30.11.2016 | (Voice of Iraq) - Baghdad 

confirmed the Governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other "terrorist organizations and prevent money laundering , " and pointed out that the bank will start applying the certified standards internationally in this regard December next start, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, pointed out that the bank continues to technical preparations in this regard. 
he said on the Keywords, in an interview to the (long - Presse), the " The first agreement of its kind between the Federal reserve Bank and the US Treasury on the one hand and the Central Bank of Iraq , on the other hand, entered into to control the dollar remittances and ensure the prevention of access to illicit destinations , " noting that the "agreement includes cooperation, coordination and exchange of information and financial data relating to the sale currency foreign and circulation. " 
He added Keywords," the agreement aims to prevent the arrival of the foreign currency to Daesh and terrorist organizations, by ensuring and verifying that the financial and banking institutions that you purchase does not involve money laundering or terrorist financing , "adding, that" control mechanisms includes several measures the most important, building databases and the system of electronic integrated collects dollar selling window operations rather than paper processes. " 
said Governor of the Central Bank and the agency, that" mechanisms also include the introduction of a program (OFAC List) to verify that the persons and entities prohibited to deal with them globally and ensure that entry to sell the dollar window, where already been implemented ,"pointing out that" mechanisms also include work on the application of standards and requirements of international compliance , especially in the application of the principle of know your customer to verify the sources of funds and legitimacy, where he was informed banks and the conversion of these requirements, which take place control and supervision of the application and the training and qualification of cadres working process. " 
He continued Keywords, that" the bank has provided financial Labour Organization (FATF) action taken to combat money laundering and financing of terrorism , "stressing that" the actions taken by the Central Bank of Iraq , which led to eject Iraq from Category gray Organization . " 
He noted Keywords to, that" the Bank Enter accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next. "
and on the application the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that " the Central Bank of Iraq has not set a date for the deletion of zeros from the currency dinar , " noting that "subject to availability of appropriate conditions, including the general stability in the country." 
He stressed the central bank governor and the agency, the need to "make sure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion. " 
the economists see, that the deletion of zeros from the Iraqi currency went" sensitive and dangerous "in a situation where the country is going through, and with Others stressed that the process is left to the decision of the Central Bank of Iraq only for being on the monetary policy of the country, lawmakers stressed the need to be the process of deletion of zeros on sound techniques and procedures. 
Iraq has signed in the (29 August 2016) was the first agreement of its kind between the Federal reserve and the US Treasury on the one hand, and the Central Bank of Iraq , on the other hand to monitor the dollar shipments and ensure the prevention of the arrival of these funds to illicit destinations. 
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Morning Yota and DV,

Thanks Master Yota! For some reason, reading this article HIT me with a particular stroke of interest. I have been fasting for a considerable number of days and am at an abnormally heightened sense of awareness... However, does ANYONE else see the WORTH of this article???

We have seen delete the zero articles before. Yet, we have also seen then come from different sources namely, op-ed pieces. In this SPECIFIC case, we see the delete the zeros tied to US Policy and Iraq's Monetary Policy in a direct correlation. This agreement,in my opinion, is the start to the formal public education of the deletion of zeros and is also a formal acknowledgement that the US is deeply involved in the TIMELINE of said deletion. I believe, my friends, that the smoke is clearing the room and the party will be starting SOON. The CBI has spoken

Blessings,

 

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5 hours ago, yota691 said:

Keywords: central bank will begin to apply international standards beginning this December (Details)

 

The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other terrorist organizations and prevent money laundering ', and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.

 
 
Keywords and pointed out that 'the bank enter the accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next.'


And on the application of the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that 'the CBI did not specify a date for the deletion of zeros from the currency dinar', noting that 'subject to availability of appropriate conditions, including the general stability in the country.'


He stressed the central bank governor and the agency, the need to 'ensure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion'.

yota, you are the man, thanks for the articles....

Folks if these articles don't get you excited you don't have a pulse. The CBI governor just told us that come December 1st this little third world war torn country will be implementing International Banking Standards...(that's not very far away). He also reminded us that the CBI has signed an agreement with the USA to do this, with the exception of the deletion of the zeros. The budget will be voted on tomorrow an implemented January 1st, ISIS will be gone January 1st, MCP will be gone January 1st....what's left but the deletion of the zeros an a new exchange rate...YEP, I'm pretty pumped up about now....

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43 minutes ago, moneysoon said:

Morning Yota and DV,

Thanks Master Yota! For some reason, reading this article HIT me with a particular stroke of interest. I have been fasting for a considerable number of days and am at an abnormally heightened sense of awareness... However, does ANYONE else see the WORTH of this article???

We have seen delete the zero articles before. Yet, we have also seen then come from different sources namely, op-ed pieces. In this SPECIFIC case, we see the delete the zeros tied to US Policy and Iraq's Monetary Policy in a direct correlation. This agreement,in my opinion, is the start to the formal public education of the deletion of zeros and is also a formal acknowledgement that the US is deeply involved in the TIMELINE of said deletion. I believe, my friends, that the smoke is clearing the room and the party will be starting SOON. The CBI has spoken

Blessings,

 

Agree with you my friend.!

I think this is one of the reasons for E.O.13303

2017 will be our year.

Go CBI

Go new monetary policy

Go RV

 

 

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Yota Thanks,  Moneysoon 100% in agreement, Why would the CBI announce that now they will defer based on agreements with U.S.A. when all along various entities in Iraq have been stating the delete the zeros project will begin in early 2017.   I do however see the smoke and believe that yes this is coming in the very near term indeed IMHO.   I am very excited about what is going on in Iraq in regards to the major issues being resolved & implemented and of course exterminating all of ISIS throughout all of Iraq.   Get ready DV our reward is about to pour "RV" all over the world.    Forgot to mention, We see OPEC agreed to cut production 1.2 million barrels per day today so that leads to billions of dollar of revenue in the reserves of Iraq as well at other "Greedy" Oil producing countries.....Whatever it takes to get to the final result of the RV or RI I am all in on this final agreement in the best interest of Iraqi citizens, DV members and the rest of the world.

 

Keeping the faith!!

 

GO RV!!

Edited by tigergorzow
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Good morning DV, one more time we see articles pertaining to deletion of zeros and the timing of such events becoming more predominant on a daily basis. Agreed with above comments about education of the new monetary reform and the implementation of international banking standards. One thing is for sure, they are preparing to jump to the international stage in all areas and we/they are hopefully on the brink of major life changes. 

I suspect that once Mosul is liberated we will see a major acceleration of key aspects fall into place. Oil is now targeting a huge rise on the day as OPEC has now come to an agreement and curiously we see talks being engaged once again between Baghdad and the Kurds as provided today by Jedi worriar,  Master Yota. 

The budget will voted on tomorrow which will hopefully be accepted and this will be a huge impact on other major events falling into place imo. :eyebrows:

Edited by Wiljor
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12 minutes ago, tigergorzow said:

Yota Thanks,  Moneysoon 100% in agreement, Why would the CBI announce that now they will defer based on agreements with U.S.A. when all along various entities in Iraq have been stating the delete the zeros project will begin in early 2017.   I do however see the smoke and believe that yes this is coming in the very near term indeed IMHO.   I am very excited about what is going on in Iraq in regards to the major issues being resolved & implemented and of course exterminating all of ISIS throughout all of Iraq.   Get ready DV our reward is about to pour "RV" all over the world.    Forgot to mention, We see OPEC agreed to cut production 1.2 million barrels per day today so that leads to billions of dollar of revenue in the reserves of Iraq as well at other "Greedy" Oil producing countries.....Whatever it takes to get to the final result of the RV or RI I am all in on this final agreement in the best interest of Iraqi citizens, DV members and the rest of the world.

 

Keeping the faith!!

 

GO RV!!

:twothumbs: spot on brother 

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1 hour ago, DoD said:

yota, you are the man, thanks for the articles....

Folks if these articles don't get you excited you don't have a pulse. The CBI governor just told us that come December 1st this little third world war torn country will be implementing International Banking Standards...(that's not very far away). He also reminded us that the CBI has signed an agreement with the USA to do this, with the exception of the deletion of the zeros. The budget will be voted on tomorrow an implemented January 1st, ISIS will be gone January 1st, MCP will be gone January 1st....what's left but the deletion of the zeros an a new exchange rate...YEP, I'm pretty pumped up about now....

Awesome breakdown DoD! Time to start thinking about retirement! 

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CNN. Broadcasting While On The March !

 

(by backdoc)

Keywords confirms start selling government bonds next March
 

Keywords: our agreement with the United States aims to prevent the financing of terrorism, money laundering and delete deferred zeros
Author: HH, ZJ
Editor: BK, HH
11/30/2016 11:01 
Number of Views: 493

Long-Presse / Baghdad

The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other "terrorist organizations and prevent money laundering," and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.

Ali said the Keywords, in an interview to the (long-Presse), "The first agreement of its kind between the Federal Reserve Bank and the US Treasury on the one hand and the Central Bank of Iraq, on the other hand, entered into to control the dollar remittances and ensure the prevention of access to illicit destinations," noting that those "The agreement includes cooperation, coordination and exchange of information and financial data relating to the sale of foreign currency and circulation."

He added Keywords, "The agreement aims to prevent the arrival of the foreign currency to Daesh and terrorist organizations, by ensuring and verifying that the financial and banking institutions that you purchase does not involve money laundering or terrorist financing," adding, "The control mechanisms include several measures the most important , building databases and integrated electronic system that collects dollar selling window operations rather than paper processes. "

He said the central bank governor and the agency, that "mechanisms also include the introduction of a program (OFAC List) to verify that the persons and entities prohibited to deal with them globally and to ensure that their entry into dollar selling window, where already been implemented," pointing out that "mechanisms also include work on the application standards and international compliance requirements, particularly in the application of the principle of know your customer to verify the sources of funds and legitimacy, where he was informed banks and the conversion of these requirements, where censorship is taking place and oversee the implementation and training and qualification of cadres working. "

He Keywords that "the bank has provided financial Labour Organization (FATF) action taken to combat money laundering and financing of terrorism," stressing that "the actions taken by the Central Bank of Iraq, which led to eject Iraq from Category gray of the organization."

Keywords and pointed out that "the Bank Enter accredited international standards by an international auditing firm for the classification of financial and banking institutions, including ensure compliance with the requirements of the compliance of the law against money laundering and terrorist financing for the year 2015, where it will be applied to the beginning of December next."

And on the application of the process of deleting the zeros of the Iraqi currency, confirmed the Keywords, that "the Central Bank of Iraq has not set a date for the deletion of zeros from the currency dinar," noting that "subject to availability of appropriate conditions, including the general stability in the country."

He stressed the central bank governor and the agency, the need to "ensure the success of the process of deleting the zeros requirements before starting out, so the central bank will continue technical preparations in order to be practical fit when deciding deletion."

The economists see, that the deletion of zeros from the Iraqi currency went "sensitive and dangerous" in a situation where the country is going through, and while others stressed that the process is left to the decision of the Central Bank of Iraq only for being on the monetary policy of the country, lawmakers stressed the need to be the process of deleting zeroes in accordance with the proper procedures and techniques.

Iraq has signed in the (29 August 2016) was the first agreement of its kind between the Federal Reserve and the US Treasury on the one hand, and the Central Bank of Iraq, on the other hand to monitor the dollar shipments and ensure the prevention of the arrival of these funds to illicit destinations.

 SOURCE: almadapress.com

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DinarThug Thanks, LB Agree, DV,  I do hope 1 Dec 2016 provides us a shock & awe in the IQD world.   Lets hope the entire GOI, KRG and Parliament bring their A-Game to the legislative session on Thursday and get this A-lists completed & voted on without anymore delays.    We all are waiting in the halls for the Good News....:D:D

Keeping the faith!!

 

GO RV!!

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1 hour ago, tigergorzow said:

DinarThug Thanks, LB Agree, DV,  I do hope 1 Dec 2016 provides us a shock & awe in the IQD world.   Lets hope the entire GOI, KRG and Parliament bring their A-Game to the legislative session on Thursday and get this A-lists completed & voted on without anymore delays.    We all are waiting in the halls for the Good News....:D:D

Keeping the faith!!

 

GO RV!!

you if your on track

i will buy all the whiskey you can drink

well me to

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