Washington praises of Baghdad in pursuit of terrorist financiers

[yota691]

US Treasury construction of the central bank measures to combat the financing of terrorism and money laundering

 

 

Economy News / Baghdad A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering. Delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the verses that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time and the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office ( KPMG) And on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015. Central Bank of the delegation of the US Treasury gave a detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program, which will begin by the central bank soon delegation, which aims to train and rehabilitate the bank staff working in the field of control and supervision.
Views 208   Added 02/08/2017 - 13:42   Last updated 08/02/2017 - 14:27   No. Content 6682

[yota691]

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[yota691]

US Treasury construction of the central measures towards combating the financing of terrorism and money laundering

economy

 Since 08/02/2017 14:02 pm (Baghdad time)

Baghdad balances News

He praised the US Treasury, on Wednesday, the CBI action towards combating the financing of terrorism and money laundering.

The media office of the bank said in a statement received / balances News / copy of it, "a delegation from the US Treasury, visited today, the CBI discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time."

The statement added that "the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".

According to the bureau a statement, that "the Bank has provided the delegation of the US Treasury explanation Tveselat for electronic system applied by the bank, to monitor the movement of the dollar sold," explaining, "as has extensive training program, which will begin by the bank soon to discuss which aims to train and qualify employees working in the field of control and supervision ".anthy 29 / a 43

[nannab]

Now the Central Bank will know exactly where every penny has gone.

Good morning Yota, DV

[yota691]

US Treasury pays tribute to the fight against the central bank for the financing of terrorism and money laundering

History of edits:: 2.8.2017 14:15 • 86 visits readable

[Oan- Baghdad] A 
delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering.

According to a statement to inform the bank received by all of Iraq [where] a copy of it, that " the delegation, on Wednesday visited the Central Bank of Iraq and discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time." 
He Alovdalammeraki according to the statement "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance by each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015". 
Central Bank of the delegation of the US Treasury and gave "detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation." 
Extensive training program , which will begin by the central bank soon delegation also discussed , which aims to train and rehabilitate the bank staff working in the field of control and supervision.

[yota691]

US Treasury and the central bank discuss the mechanism of movement of the dollar sold

History of edits:: 2.8.2017 14:08 • 42 visits readable

{Baghdad: Euphrates News} examined the US Treasury with the electronic system of the Iraqi Central Bank, which applied by the bank to monitor the movement of the dollar sold.

A statement of the Central Bank, the agency {Euphrates News} received a copy of it today that " a delegation from the US Treasury visited, on Wednesday, the Central Bank of Iraq, where he discussed and listen to the proceedings and verses in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first Once". 
"The delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of international scrutiny {KPMG} and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 office." 
"The central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the retail dollar movement, also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision" .anthy

[Texstorm]

Good morning Yota ! I-N-T-E-R-N-A-T-I-O-N-A-L !!! It's coming.... . Good morning DV !

[yota691]

US Treasury construction of the central bank measures to combat the financing of terrorism and money laundering

 

Wednesday February 8, 2017 14:16

 

 

 

Alsumaria News / Baghdad ,  praised the delegation from the US Treasury, Wednesday, procedures of the Central Bank of Iraq to combat the financing of terrorism and money laundering.  The bank said in a statement Alsumaria News received a copy of " The delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the mechanisms that have been applied over the past year regarding the advanced electronic and software used by the bank for the first time."     The bank said that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".  He said the bank that he "gave the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision."  The US Department of the Treasury is an executive department responsible for treasury federal government of the United States was established by a resolution of Congress in 1789 to manage the government 's revenues, and the Treasury from time to time to impose sanctions on some of the banks that finance terrorism, while the Central Bank of Iraq in coordination with the US Treasury on policy cash sales dollar in the bank 's auction.

[Laid Back]

More accountability = Less corruption.

All this are prerequisites from the IMF to CBI before going international with an international recognize currency.

Go end of corruption 

Go international 

Go RV

 

[yota691]

US Treasury commends the measures the central bank to combat the financing of terrorism

Il Giornale February 8, 2017 Add comment 7 Visit

 

 

 

BAGHDAD - The Journal News

A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering, while the central bank pointed out near the training and qualification of bank employees working in the field of control and supervision.

According to a statement issued by the central bank, said that "the delegation which visited the Central Bank of Iraq discussed and listen to the proceedings and verses and in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time, and expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the Office international audit (KPMG) and selling the dollar on the organization of processes and control them through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".

The statement noted that "the central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold."

He pointed out that "the delegation discussed a broad training program, which will begin soon by the central bank, which aims to train and rehabilitate the bank staff working in the field of control and supervision."

[Wiljor]

Alsumaria News / Baghdad , 
praised the delegation from the US Treasury, Wednesday, procedures of the Central Bank of Iraq

I like when I see these 2 entities holding hands 

[yota691]

US Treasury construction procedures for the central bank to combat the financing of terrorism and money laundering

08/02/2017

 

 

BAGHDAD / JD / .. praised the delegation from the US Treasury CBI action towards combating the financing of terrorism and money laundering, 

The central bank said in a statement received / JD / copy of it: that a delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering.

He added that the delegation, which visited the Central Bank of Iraq discussed and listen to the proceedings and verses in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time and the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and related organize dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015.

Central Bank of the delegation of the US Treasury gave a detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program, which will begin by the central bank soon delegation, which aims to train and rehabilitate the bank staff working in the field of control and supervision. / End / 22 / 

 

[yota691]

Washington praises of Baghdad in pursuit of terrorist financiers

 

 

9/2/2017 0:00  BAGHDAD / morning  A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering. According to a statement of the bank that "the delegation that visited on Wednesday the Central Bank of Iraq and discussed and listened to the procedures and mechanisms, in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time." The delegation expressed "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance of each bank to all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015".  And gave the Central Bank of the delegation of the US Treasury , " a detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation."  The delegation also discussed the extensive training program , which will begin soon by the central bank , which aims to train and rehabilitate the bank staff working in the field of control and supervision.

[Officiallytook]

Thinking this has anything to do with that list of names?

[tigergorzow]

2 hours ago, yota691 said:

The delegation expressed "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance of each bank to all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015". 

Yota Thanks, DV,  It looks like the corruption & money laundering noose is tightening at the CBI.  However, I do expect the UST on behalf of our President DJT does in fact freeze the money of  "Iraqi Politicians" who the U.S.A. knows very well have stolen from the Iraqi citizens and the country. 

30 minutes ago, Officiallytook said:

Thinking this has anything to do with that list of names?

We pray it does....

[sandfly]

O t I say they did talked about that one 

[Officiallytook]

1 hour ago, tigergorzow said:

Yota Thanks, DV,  It looks like the corruption & money laundering noose is tightening at the CBI.  However, I do expect the UST on behalf of our President DJT does in fact freeze the money of  "Iraqi Politicians" who the U.S.A. knows very well have stolen from the Iraqi citizens and the country. 

We pray it does....

 

20 minutes ago, sandfly said:

O t I say they did talked about that one 

 

[Lorre]

5 hours ago, yota691 said:

statement of the bank that "the delegation that visited on Wednesday the Central Bank of Iraq and discussed and listened to the procedures and mechanisms, in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time."

 

 

5 hours ago, yota691 said:

The delegation also discussed the extensive training program , which will begin soon by the central bank , which aims to train and rehabilitate the bank staff working in the field of control and supervision.

Hmmm... Can anyone say, "they passed their test run"?! This is great news. Now, get ready for the real test, keep track of all the exchanging. If they didn't have this before, and we know they didn't, how could they have possibly been able to handle an RV... No way! They would have been robbed blind. Something's coming for sure. When and how? TBD.

Thanks Yota.

[yota691]

7 hours ago, Officiallytook said:

Thinking this has anything to do with that list of names?

Very highly unlikely..it clearly states  Central Bank of Iraq and discussed and listened to the procedures and mechanisms, in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time."

[yota691]

09/02/2017 (00:01 pm)   -   the number of readings: 151   -   thenumber (3848)

 

 

US Treasury pays tribute to Iraq to fight money laundering

 Baghdad / term 
 

He praised the delegation from the US Treasury, yesterday, the Iraqi Central Bank to combat the financing of terrorism and money laundering procedures. 
The central bank said in a press statement received (range), " The delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the mechanisms that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time." 
The central bank added that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 for the year 2015 ". 
He said the bank that he "gave the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision."

[PacoTaco]

Hmm.

[Officiallytook]

Thanks yota