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As security improves, Iraq banks seek a rebound.


yota691
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On 10/12/2017 at 6:12 PM, gregp said:

 I'm starting to get excited about this investment. 

 

On 10/13/2017 at 12:19 AM, NoviceInvestor said:

Stay grounded..

 

On 10/14/2017 at 8:39 AM, ChuckFinley said:

Sounds like you have been through this a time or two.  Trust you and your family are doing well. Still hoping 2017, but more likely 1QR 2018.  

 

Well all know the IQD has to go international someday and like Chucks says, we've been through this hype before.

 

Hope for the best and prepare for the worst. Never hurts to keep holding =)

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Riyadh, 16 Muharram 1439H (corresponding to 16 October 2017) 
The Minister of Finance, Mr. Mohammed bin Abdullah Al Jadaan, and the Governor of the Saudi Arabian Monetary Agency (SAMA), Dr. Ahmed bin Abdul Karim Al Khulaifi, participated in the joint meeting of Arab Bank Governors Held yesterday at the World Bank headquarters in Washington, DC. 
The meeting focused on the development efforts and challenges of the Arab countries, including support from the World Bank Group to contribute to strengthening the partnership between the World Bank and Arab countries.
During the meeting, the Minister of Finance delivered a speech in which he expressed his appreciation to the Arab countries for their efforts in the region. He urged the World Bank to intensify efforts and expand its activities in the region through funding and technical consultations, To support the growth and development of the States of the region. 
He called on the World Bank to strengthen its support to help develop capital markets, improve debt management frameworks, encourage private sector investment, and promote innovation and access to finance, especially for SMEs. He stressed the need to increase financial and technical assistance to address the challenges facing the Palestinian people, By increasing the credit fund resources of the West Bank and Gaza Strip.
The Minister of Finance stressed that more efforts should be exerted in the field of financial sector development in cooperation with Arab financial institutions, and providing training and capacity-building for Arab countries, which will support the implementation of reforms in the areas of financial inclusion, capital market development and pension systems. 
At the end of his speech, the Minister thanked the World Bank Group for its efforts and its support to the Arab countries and expressed its aspiration to deepen and expand the partnership in order to promote sustainable development in Arab countries. 
13:32 
PM 

 
 
 
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CNN. Broadcasting The CBI Governor's Speech In Washington DC Today  - Conducted In English !

 

 

The Governor Begins Speaking At The 3 Min 15 Sec Mark - Click On Link To Watch Video !

 

 

Additional Comments By Delta To Follow ...

 

 

 

 

(by delta)

CBI GOV IN US:

Watch a live briefing from the governor of Iraq's central bank on the challenge of combating Islamic State financial activity.

http://www.washingtoninstitute.org/policy-analysis/view/iraqs-role-in-countering-the-islamic-states-finances

 

Watch a live briefing from the governor of Iraq's central bank on the challenge of combating Islamic State financial activity. 

After the Islamic State took over vast swaths of the country in 2014, the Central Bank of Iraq (CBI) moved quickly to cut off financial institutions in IS-controlled territory, blacklist exchange houses exploited by the terrorist group for cross-border transactions, and otherwise isolate it from the international financial system. As authorities push IS out of its core territory, investigating and disrupting its remaining financial networks in Iraq can help weaken its ability to operate as a terrorist organization and insurgency.

To discuss this challenge and the CBI's role in meeting it, The Washington Institute is pleased to host a Policy Forum with Dr. Ali Mohsen Al-Alaq.

NOTE: Only the governor's initial prepared remarks will be on the record and livestreamed. The remainder of the event, including the question-and-answer session, will be off the record.

Ali Mohsen Al-Alaq, the Governor of the Central Bank of Iraq, is a financial expert, policymaker, and academic with three decades of experience in financial management, accounting, and analysis. Since being appointed as CBI governor in 2014, he has helmed a number of anti-corruption and counterterrorism efforts, including as chief implementer of Iraq's new anti-money laundering and counter-terrorist financing (AML/CFT) legislation (2015) and as a major contributor to the National Strategy for Combating Corruption (2017). He also heads two national oversight bodies -- the Anti-Corruption Council and the AML/CFT Council -- and is the focal point for cooperation with the Counter-ISIL

000041medium_gif

DELTA

Edited by DinarThug
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FROM  IMF: FINAL ARTICLES

 

"The Iraqi government will also remove restrictions on currency exchangeThis will be an important part of encouraging investment in the country as it will signal that currency can be freely exchanged without government restrictions"

 

DELTA

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that is nice to hear but will wait and see !  { wonder if he will be kicked out of office  like dr, shabbi.  had been treated  after he came to Washington and spoke :o } as usual , will not get over joyed , until I see results ,  seems the more the Iraqi good news flies at us the more it takes to get things done !     

Edited by jeepguy
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Thank You, DinarThug, for posting these and all the other Great Articles! :twothumbs:

 

From the 16:55 mark forward a little, Ali al-Alaaq said the CBI moved from the 20th to the 21st century and he even had to tone his smirk!!!

 

:o        :o        :o

 

Go Moola Nova!

:pirateship:

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  • yota691 changed the title to CBI GOV IN US:
46 minutes ago, Synopsis said:

he even had to tone his smirk!!!

I caught that. He acted like he was holding back an exciting surprise.

 

With the removal of multiple currency practices and exchange restrictions, the old speedo and white sand are calling my name.  :D

 

Thanks Thug. 

 

:cigar:

 

 

Edited by gregp
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  • yota691 changed the title to Iraq's Role in Countering The Islamic State's Finances (Video) CBI Govenor

Iraq's Role in Countering The Islamic State's Finances

240 views
 
 
 
photo.jpg
Published on Oct 16, 2017
 
 
Dr. Ali Al-Alaq Governor, Central Bank of Iraq After the Islamic state took over vast swaths of the country in 2014, the Central Bank of Iraq (CBI) moved quickly to cut off financial institutions in IS-controlled territory, and otherwise isolate it from the international financial system. As authorities push IS out of its core territory, investigating and disrupting its remaining financial networks in Iraq can help weaken its ability to operate as a terrorist organization and insurgency.
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18 minutes ago, jeepguy said:

He wants to win , by a huge margin , give the dinar values by telling c.b.i.  hit the button

 

The CBI Governor Just Gave A Long Speech In Washington DC ! ;) 

 

:D  :D  :D 

 

 

9 hours ago, DinarThug said:

CNN. Broadcasting The CBI Governor's Speech In Washington DC Today  - Conducted In English !

 

 

The Governor Begins Speaking At The 3 Min 15 Sec Mark - Click On Link To Watch Video !

 

 

Additional Comments By Delta To Follow ...

 

 

 

 

(by delta)

CBI GOV IN US:

Watch a live briefing from the governor of Iraq's central bank on the challenge of combating Islamic State financial activity.

http://www.washingtoninstitute.org/policy-analysis/view/iraqs-role-in-countering-the-islamic-states-finances

After the Islamic State took over vast swaths of the country in 2014, the Central Bank of Iraq (CBI) moved quickly to cut off financial institutions in IS-controlled territory, blacklist exchange houses exploited by the terrorist group for cross-border transactions, and otherwise isolate it from the international financial system. As authorities push IS out of its core territory, investigating and disrupting its remaining financial networks in Iraq can help weaken its ability to operate as a terrorist organization and insurgency.

To discuss this challenge and the CBI's role in meeting it, The Washington Institute is pleased to host a Policy Forum with Dr. Ali Mohsen Al-Alaq.

NOTE: Only the governor's initial prepared remarks will be on the record and livestreamed. The remainder of the event, including the question-and-answer session, will be off the record.

Ali Mohsen Al-Alaq, the Governor of the Central Bank of Iraq, is a financial expert, policymaker, and academic with three decades of experience in financial management, accounting, and analysis. Since being appointed as CBI governor in 2014, he has helmed a number of anti-corruption and counterterrorism efforts, including as chief implementer of Iraq's new anti-money laundering and counter-terrorist financing (AML/CFT) legislation (2015) and as a major contributor to the National Strategy for Combating Corruption (2017). He also heads two national oversight bodies -- the Anti-Corruption Council and the AML/CFT Council -- and is the focal point for cooperation with the Counter-ISIL

000041medium_gif

DELTA

 

CNN. Broadcasting The CBI Governor's Speech In Washington DC Today  - Conducted In English !

 

 

The Governor Begins Speaking At The 3 Min 15 Sec Mark - Click On Link To Watch Video !

 

 

Additional Comments By Delta To Follow ...

 

 

CBI GOV IN US:

Watch a live briefing from the governor of Iraq's central bank on the challenge of combating Islamic State financial activity.

http://www.washingtoninstitute.org/policy-analysis/view/iraqs-role-in-countering-the-islamic-states-finances

 

After the Islamic State took over vast swaths of the country in 2014, the Central Bank of Iraq (CBI) moved quickly to cut off financial institutions in IS-controlled territory, blacklist exchange houses exploited by the terrorist group for cross-border transactions, and otherwise isolate it from the international financial system. As authorities push IS out of its core territory, investigating and disrupting its remaining financial networks in Iraq can help weaken its ability to operate as a terrorist organization and insurgency. 

To discuss this challenge and the CBI's role in meeting it, The Washington Institute is pleased to host a Policy Forum with Dr. Ali Mohsen Al-Alaq.

NOTE: Only the governor's initial prepared remarks will be on the record and livestreamed. The remainder of the event, including the question-and-answer session, will be off the record.

Ali Mohsen Al-Alaq, the Governor of the Central Bank of Iraq, is a financial expert, policymaker, and academic with three decades of experience in financial management, accounting, and analysis. Since being appointed as CBI governor in 2014, he has helmed a number of anti-corruption and counterterrorism efforts, including as chief implementer of Iraq's new anti-money laundering and counter-terrorist financing (AML/CFT) legislation (2015) and as a major contributor to the National Strategy for Combating Corruption (2017). He also heads two national oversight bodies -- the Anti-Corruption Council and the AML/CFT Council -- and is the focal point for cooperation with the Counter-ISIL

000041medium_gif

DELTA

 

 

9 hours ago, DinarThug said:

FAMILY:

GOV OF THE CBI IS SPEAKING ENGLISH IN THE VIDEO AND HE IS SAYING THAT CBI HAS REMOVED ALL000068medium_gif EXCHANGE  RESTRICTION  AND MCP...AT MARK 9:45.

WOW THAT'S IS HUGE !!!!!!!!!!!!!!!

fireworkes_gif000291medium_gif


DELTA

 

FAMILY:

GOV OF THE CBI IS SPEAKING ENGLISH IN THE VIDEO AND HE IS SAYING THAT CBI HAS REMOVED ALL000068medium_gif EXCHANGE  RESTRICTION  AND MCP...AT MARK 9:45. 

WOW THAT'S IS HUGE !!!!!!!!!!!!!!!

fireworkes_gif000291medium_gif


DELTA

 

9 hours ago, DinarThug said:

FROM  IMF: FINAL ARTICLES

 

"The Iraqi government will also remove restrictions on currency exchangeThis will be an important part of encouraging investment in the country as it will signal that currency can be freely exchanged without government restrictions"

 

DELTA

 

FROM  IMF: FINAL ARTICLES

  

"The Iraqi government will also remove restrictions on currency exchangeThis will be an important part of encouraging investment in the country as it will signal that currency can be freely exchanged without government restrictions"

  

DELTA

 

8 hours ago, Synopsis said:

Thank You, DinarThug, for posting these and all the other Great Articles! :twothumbs:

 

From the 16:55 mark forward a little, Ali al-Alaaq said the CBI moved from the 20th to the 21st century and he even had to tone his smirk!!!

 

:o        :o        :o

 

Go Moola Nova!

:pirateship:

 

7 hours ago, gregp said:

I caught that. He acted like he was holding back an exciting surprise.

 

With the removal of multiple currency practices and exchange restrictions, the old speedo and white sand are calling my name.  :D

 

Thanks Thug. 

 

:cigar:

 

B)  B) 

Edited by DinarThug
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The IRAQI GOVERNMENT  will remove restrictions on currency exchange....

 

Exchange to brokers?  other governments?  auctions?

 

Does the IMF need to remove restrictions for the RV/RI also?

 

The word "will", in regards to Iraq, means "soon", as in unspecified.

 

Nonetheless, very exciting indeed!

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32 minutes ago, fnbplanet said:

The IRAQI GOVERNMENT  will remove restrictions on currency exchange....

 

Exchange to brokers?  other governments?  auctions?

 

Does the IMF need to remove restrictions for the RV/RI also?

 

The word "will", in regards to Iraq, means "soon", as in unspecified.

 

Nonetheless, very exciting indeed!

I am not sure but i heard on this recording he said that iraq HAS removed all MCPS! 

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38 minutes ago, fnbplanet said:

The IRAQI GOVERNMENT  will remove restrictions on currency exchange....

 

Exchange to brokers?  other governments?  auctions?

 

Does the IMF need to remove restrictions for the RV/RI also?

 

The word "will", in regards to Iraq, means "soon", as in unspecified.

 

Nonetheless, very exciting indeed!

 

Yikes  fnbplanet did you breath in between? :lmao:  I'm dizzy enough on my own. :D

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25 minutes ago, danielchu said:

I am not sure but i heard on this recording he said that iraq HAS removed all MCPS! 

 

2 minutes ago, NEPatriotsFan1 said:

I heard have or has as well

 

Chu' Knows We Has To Have It ! :o 

 

:D  :D  :D 

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On October 16, 2017 at 12:45 AM, newbieDA said:

 

 

 

Well all know the IQD has to go international someday and like Chucks says, we've been through this hype before.

 

Hope for the best and prepare for the worst. Never hurts to keep holding =)

You are absolutely correct, never hurts to keep the hope. It is coming, just not on our timeline.  

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  • yota691 changed the title to As security improves, Iraq banks seek a rebound.

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