Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content

Search the Community

Showing results for tags 'international financial task force (fatf).'.

  • Search By Tags

    Type tags separated by commas.
  • Search By Author

Content Type


Forums

  • Welcome to DinarVets!
    • Rules, Announcements & Introductions
    • Questions and Tech Support
  • VIP Area
    • VIP Section
    • VIP Section
  • Iraq Topics
    • Iraq & Dinar Related News
    • Dinar Rumors
    • RV & Dinar Questions
    • Opinions, Perspectives, and Your Two Cents on the Iraqi Dinar
    • Chat Logs
    • ISX (Iraqi Stock Exchange)
    • Warka and Iraqi Banking
    • Dinar-ify me!
    • Buying and Selling Dinar
    • LOPster tank
    • Debate Section
  • General Topics
    • Off Topic posts
    • Natural Cures and Health Talk
    • Politics, 2nd Amendment (Gun Control)
    • Iraqi Inspiration and Stories of our Soldiers
    • World Economy
    • Music Videos etc
    • DV Weekly Powerballs.
  • Investing
    • Forex Discussion
    • Penny Stocks
    • Wall Street
    • Gold & Precious Metals
    • Foreign Currencies
    • Tax Discussion
    • Investment Opportunities and Wealth Management

Calendars

There are no results to display.

There are no results to display.

Product Groups

  • VIP Membership Packages
  • OSI Products
  • Just a Text
  • RV Intel and the Cash In Guide!

Genres

There are no results to display.

There are no results to display.


Find results in...

Find results that contain...


Date Created

  • Start

    End


Last Updated

  • Start

    End


Filter by number of...

Joined

  • Start

    End


Group


Phone Number (for VIP text message)


AIM


ICQ


Jabber


Location


Interests


Biography


Location


Interests


Occupation


My Facebook Profile ID


My Twitter ID

Found 1 result

  1. Iraq submits a request to the European High Representative to leave the blacklist 09/17/2020 347 Baghdad / Al-Mawred News Today, Thursday, Foreign Minister Fuad Hussein renewed the call for the European Commission to remove the name of Iraq from the list of high-risk countries in the field of terrorist financing and money laundering. In a statement, the Ministry of Foreign Affairs said, “Minister Fouad Hussein met with Josep Borrell, the High Representative for Foreign Policy and Security in the European Union at the European Commission’s headquarters in Brussels,” explaining that “the minister appreciated the European Union’s positions in support of Iraq in the various developmental fields and in the field of humanitarian aid, And praising the Union's keenness to provide political and economic support to Iraq, especially its assistance in the field of confronting the Corona pandemic and limiting its spread. The statement added that "the two sides discussed the meetings of the Joint Committee for Human Rights and Democracy that were held between the two sides on 9/8/2020, and stressed the importance of the partnership and cooperation agreement concluded between Iraq and the European Union countries, as it represents the strategic framework for the relationship between the two sides." The resumption of holding meetings of the remaining sub-committees derived from the Partnership and Cooperation Agreement between the two sides, namely the Trade and Energy Committees. The minister affirmed, according to the statement, “Iraq's commitment to the principle of respecting the sovereignty of states and non-interference in their internal affairs,” expressing his “absolute rejection of Iraq becoming an arena for conflict between the competing parties, or a starting point for aggression against any other country,” stressing “the need to support Iraq's efforts to be a factor of stability and harmony in the region and the world. " The minister touched on "the government's decision to hold early elections next June, and its aspiration to cooperate with international parties interested in this matter." The statement continued, "The two sides discussed the issue of removing Iraq from the list of the European Commission for high-risk countries in the field of money laundering and terrorist financing," again, "inviting the relevant authorities in the commission to accelerate the opening of a dialogue with the concerned technical authorities in Iraq in order to complete the evaluation of Iraq's performance." In this area, remove his name from this list. " The Foreign Minister called on Borrell to visit Iraq as soon as possible to discuss ways to strengthen bilateral relations between the two sides.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.