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
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

Keywords: our agreement with the United States aims to prevent the financing of terrorism, money laundering and delete deferred zeros


yota691
 Share

Recommended Posts

On ‎11‎/‎30‎/‎2016 at 6:00 AM, yota691 said:

The governor of the Central Bank and the Agency on the Keywords, said on Wednesday that the agreement signed by the United States aims to cut off funding for the organization (Daesh) and other "terrorist organizations and prevent money laundering," and pointed out that the bank will start applying the certified standards internationally in this regard the beginning of December next, with the exception that the process of removing zeros from the local process requires the availability of appropriate conditions, including the general stability in the country, he pointed out that the bank continues to technical preparations in this regard.

Yota Thanks, DV,  Just my 2 cents to add from observations and excellent articles provided.

1.  Why would the CBI & U.S. signed an agreement to cut off funding for Daesh and other terrorist organizations?   Dry up their funding and prevent them from buying up more weapons and paying their followers, laundering money, etc

2.  Why would they also include in this agreement to defer the process of removing zeros?  I would think that since many articles have been talking about removing zeros in early 2017 it is possible the U.S. directed them to stop telling the world what you plan to do.   Just do it without notice even though they need to educate the Iraqi citizens.  

3. General stability in country?   We know that the Liberation of Mosul is very near based on the territory that have be retaken by Coalition Forces and recent articles from Bagdad. 

4.  Applying Certified Standards Internationally in December?   We know from recent articles the CBI is making all efforts to ensure banks, money transfer companies, etc are complying with CBI standards 

The CBI will hopefully end currency auctions by the end of Dec 2016 and if this happens we are close to RV / RI of the IQD IMHO.  

Always keeping the faith!!
 

GO RV!!

Edited by tigergorzow
  • Upvote 5
Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.



  • Testing the Rocker Badge!

  • Live Exchange Rate

×
×
  • Create New...

Important Information

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