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New CBI Announcement 07/31/2017


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BAGHDAD / Al-Ghad Press 

today received a document from the General Secretariat of the Council of Ministers indicating that the funds of three terrorists, including a woman, have been frozen, indicating that the terrorists are working for the gold remittance chain.

"According to the provisions of Articles 15 and 16 / Section II of AML No. 39 of 2015 and the provisions of Article 13 / Section 1 of the Terrorist Assets Freeze No. 5 of 2016, and in accordance with the powers conferred on the Committee, Terrorists in its third special session held on 27 July 2017 what comes. " 

"The first is the freezing of movable and immovable property and economic resources belonging to Ahmad Fadel Mohammed Hamid, Bassam Jawad Reza Al Ajili and Zahra Abdul Hadi Reza Al Ajili, members of the Gold Transformation Company, whose funds have been frozen under Commission Resolution No. 1 of 2017." 

"This decision is implemented immediately from the date it was issued," she said. 

The document pointed out, "

 

 

 
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 July 13, 2017
CBI celebrates Victory Week

The CBI celebrates victory and boasts that it has faced financial challenges despite difficulties

The Central Bank of Iraq celebrated the victory of the support achieved by the Iraqi security forces of all kinds to recover the land from the forces of evil and shadow.

During the celebration of the victory day organized by the bank inside the building alive Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Alalak in a speech to him heroes who wrote and wrote with their blood the most magnificent tournaments that restore prestige and dignity to Iraq and lived the martyrs righteous who wrote their names in the record of history, stressing that he will write what they accomplished and They did it with letters of light.

"We have the right to be proud and proud as the nation that we have created the largest system of destruction, destruction, killing and superstition despite the difficult circumstances and the great challenges such as the economic and financial challenges," he said. "We have the right to be proud and proud of our flags. They convey the facts of the battle moment by moment.

He noted that the Governor of the Central Bank of Iraq during this difficult period, which coincided with the financial challenges of large decline in oil prices and a significant drop in oil imports of the country by up to 70%, it is entitled to be proud and proud that he "who closed this gap and the great shortage during that difficult period And the task, which would otherwise have posed major challenges that almost lead to the financial situation and economic and thus social and security ", Explaining that the Central Bank was able to support the treasury of the State during the last period about 20 trillion dinars and at the same time was defending daily and fighting for the protection of the national currency and maintain the exchange rate has succeeded in that he did not wish to reflect any weakness in the reality of Iraq so as not to confuse The economic reality as well as its initiatives to support the national economy, including lending initiatives to various sectors of the economy of more than 6 trillion dinars in order to support and support these sectors and show strength at this stage so as not to hit this country weak.

He stressed that the current and future stage will be for the reconstruction and progress and rows for all the spectrum of the Iraqi people to build a single Iraq free of terrorism, and punctuated the celebration of honoring the number of martyrs of employees of the Central Bank of Iraq, who were martyred during their struggle to organize a supporter of the terrorist.

13 July 2017

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