yota691 Posted September 17, 2017 Report Share Posted September 17, 2017 Decision of the Committee for the freezing of terrorist funds No. (14) and (17) of 2017 September 17, 2017 Decision of the Committee for the freezing of terrorist funds No. (14) and (17) for the year 2017 .... Click here 4 Quote Link to comment Share on other sites More sharing options...
yota691 Posted September 17, 2017 Author Report Share Posted September 17, 2017 International black lists of financial institutions in the Central Bank of Iraq Currencies September 17, 2017 Add ( Oman Company ) to the list of depriving financial institutions from participating in the window of buying and selling foreign currency ... Click here 1 5 Quote Link to comment Share on other sites More sharing options...
nannab Posted September 17, 2017 Report Share Posted September 17, 2017 That is quite the list. Thank you Yota and have a good day DV. 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted September 17, 2017 Report Share Posted September 17, 2017 Thanks Yota, that is a big list. Hopfully this will demonstrate that they are cleaning house. 1 Quote Link to comment Share on other sites More sharing options...
Donziman Posted September 17, 2017 Report Share Posted September 17, 2017 With a list like that no wonder they are number one on the most money laundered country in the world. I would like to see the good guy list. I'm betting it's a lot shorter. lol Quote Link to comment Share on other sites More sharing options...
mr.unlikely Posted September 17, 2017 Report Share Posted September 17, 2017 Donziman that list is so short it doesn't even exist Quote Link to comment Share on other sites More sharing options...
Laid Back Posted September 17, 2017 Report Share Posted September 17, 2017 The CBI is following the IMF guidelines...End of money laundering and terrorism support. Iraq continues moving in the right direction. Go cbi Go end of MCP Go RV 3 Quote Link to comment Share on other sites More sharing options...
skeetdog Posted September 17, 2017 Report Share Posted September 17, 2017 Thanks Yota...Looks like those third party international auditors are closing those illegal extra books...and cleaning up the one genuine banking book that Iraq will go international with... 1 Quote Link to comment Share on other sites More sharing options...
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