CENTRAL BANK OF IRAQ Keywords looking with a delegation and U.S. Treasury reform the financial and banking situation in Iraq

[Markinsa]

Keywords looking with a delegation and U.S. Treasury reform the financial and banking situation in Iraq

Author: Bian3 on: Monday 25/02/2013 07:04 pm

Source: Baghdad 2
 

Baghdad / WAP / search of the Secretary-General of the Council of Ministers on the Keywords with a delegation from the U.S. Treasury Department, headed by Deputy Minister David Cohen reform banking and financial situation in Iraq.
 

A statement from the Secretariat of the Council of Ministers received news agency Baghdad International / WAP / copy on Monday that "Keywords received a delegation from the U.S. Treasury Department headed by Deputy Minister David Cohen and his entourage, was discussed ways to support the financial and banking system in Iraq and review Iraq's efforts in the activity of anti- money laundering. "

 

And between Keywords "reform steps taken by Iraq on the report FATF for the Middle East and North Africa and on the report of the detailed evaluation of the Republic of Iraq in the fight against money laundering, including the amendment of the law against money laundering and activating the role of the relevant office Drug Control in the Central Bank and other measures."

 

For his part, Deputy Minister expressed the U.S. Treasury his country's readiness to support Iraq's efforts to strengthen its financial and banking system and the transfer of expertise related to international control measures and control the movement of funds for the fight against money laundering associated with corruption, crime or terrorism. "/ End 2

 

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[uncirculd]

Does the Feds actually believe that they want to curve corruption or laundering?  They are the corrupt laundering capitol right now supporting Iranian Nukes and Syrian genocide.  

Edited February 26, 2013 by uncirculd

[SgtFuryUSCZ]

***///

 

told ya the illuminati and PTB are running things over there.....

[MyLadiesDaddy]

Anyone else notice how they keep passing banking laws 

 

while they delay the budget? Looks allot like crossing t's 

 

and dotting I's. I truly feel that this is almost over.

[gregp]

Anyone else notice how they keep passing banking laws 

 

while they delay the budget? Looks allot like crossing t's 

 

and dotting I's. I truly feel that this is almost over.

I totally agree. They are a new democracy. And that takes time.

[rsskelton]

Just my  worth. I don't expect much the rest of this week, but I'll be looking forward to next week. I have NO sources....Repeat: NO SOURCES, but just a gut feeling that next week could get interesting.

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