yota691 Posted September 20, 2017 Report Share Posted September 20, 2017 The Central Bank of Iraq organizes a course on combating money laundering September 20, 2017 The Central Bank of Iraq organized a session on combating money laundering, terrorism financing, compliance and risk management for the period from 17 to 20 September 2017, which was held at the Central Bank building under the supervision of the Bank's Banking Studies Center. The course was attended by 61 employees from government and private banks and financial transfer companies. In order to develop the file to combat money laundering and terrorism financing, the Central Bank will continue to organize such courses and workshops in a number of provinces of Iraq during the coming period. 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted September 20, 2017 Author Report Share Posted September 20, 2017 Seminar on SME lending September 20, 2017 The Central Bank of Iraq branch in Basra on Tuesday, 19 September 2017 and in cooperation with the Chamber of Industry organized a seminar on lending to small and medium enterprises to discuss the issues related to this matter . The director of the bank's branch, Qasim Rahif, said that the seminar aims to identify the problems and reasons that led to the decline in the granting of loans by the Central Bank by banks to support small and large projects through the participation of bank managers in the province, noting that the bank is working to solve all problems related to grants Loans and to develop appropriate mechanisms to expedite their grant . 3 Quote Link to comment Share on other sites More sharing options...
gregp Posted September 20, 2017 Report Share Posted September 20, 2017 Instruct them on the new release of the lower denoms. Monday the 25th would be nice. GM, Master Yota. i couldn't wait to hear from you this morning. I feel Monday is going to surprise all of us. 3 Quote Link to comment Share on other sites More sharing options...
WheresmyRV? Posted September 20, 2017 Report Share Posted September 20, 2017 I pray your right Greg! Quote Link to comment Share on other sites More sharing options...
Wiljor Posted September 23, 2017 Report Share Posted September 23, 2017 Iraq, September 23, 2017 The Central Bank of Iraq (CBI) has organized a course on combating money laundering, terrorism financing, compliance and risk management. The course was held from 17th to 20th September at the Central Bank building, under the supervision of the banking studies center. Sixty-one employees from government, private banks and money transfer companies attended the event. businessnews http://iraqdailyjournal.com/story-z15927147 2 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted September 23, 2017 Report Share Posted September 23, 2017 Thank You Wiljor ............ So . Why 3 days late with this release ??? 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted September 23, 2017 Report Share Posted September 23, 2017 33 minutes ago, blueskyline said: Thank You Wiljor ............ So . Why 3 days late with this release ??? It's Iraq . . . They're just so damn SLOW to do anything. 1 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted September 23, 2017 Report Share Posted September 23, 2017 23 minutes ago, 10 YEARS LATER said: It's Iraq . . . They're just so damn SLOW to do anything. Probably lucky to even see it. 3 Quote Link to comment Share on other sites More sharing options...
pokerplayer Posted September 23, 2017 Report Share Posted September 23, 2017 9 minutes ago, ChuckFinley said: Probably lucky to even see it. Evening Chuck, I see your in your typical good mood tonight ! Lets start you off with an emerald for making me chuckle pp Quote Link to comment Share on other sites More sharing options...
mlay901 Posted September 24, 2017 Report Share Posted September 24, 2017 (edited) 4 hours ago, blueskyline said: Thank You Wiljor ............ So . Why 3 days late with this release ??? Disclaimer: I'm gonna let my mind go all "guru" and turn any headline into "RV Happening NOW"...even though I know better. The reason they are just now releasing this information is because it was supposed to be a secret "behind closed doors" meeting. Somebody important got caught and needed an alibi, hence the "we were training on security and fraud prevention...blah, blah, blah" ...Meanwhile the last day of the work week they are at the bank setting up all the extra de la rue machines up and prepping the banks for Sunday morning cash in! BOOM! RV NOW!! Edited September 24, 2017 by mlay901 4 Quote Link to comment Share on other sites More sharing options...
Miamiheatnic Posted September 24, 2017 Report Share Posted September 24, 2017 1 minute ago, mlay901 said: I'm gonna let my mind go all "guru" and turn any headline into "RV Happening NOW"...even though I know better. The reason they are just now releasing this information is because it was supposed to be a secret "behind closed doors" meeting. Somebody important got caught and needed an alibi, hence the "we were training on security and fraud prevention...blah, blah, blah" ...Meanwhile the last day of the work week they are at the bank setting up all the extra de la rue machines up and prepping the banks for Sunday morning cash in! BOOM! RV NOW!! This can be awesome if is true!!! Let’s go RV! 1 Quote Link to comment Share on other sites More sharing options...
nannab Posted September 24, 2017 Report Share Posted September 24, 2017 (edited) Yeah mlay901 go for it!!! 1 hour ago, mlay901 said: Disclaimer: I'm gonna let my mind go all "guru" and turn any headline into "RV Happening NOW"...even though I know better. The reason they are just now releasing this information is because it was supposed to be a secret "behind closed doors" meeting. Somebody important got caught and needed an alibi, hence the "we were training on security and fraud prevention...blah, blah, blah" ...Meanwhile the last day of the work week they are at the bank setting up all the extra de la rue machines up and prepping the banks for Sunday morning cash in! BOOM! RV NOW!! Edited September 24, 2017 by nannab Quote Link to comment Share on other sites More sharing options...
dullenih Posted September 24, 2017 Report Share Posted September 24, 2017 6 hours ago, blueskyline said: Thank You Wiljor ............ So . Why 3 days late with this release ??? its already in cbi site date sept 20 https://cbi.iq/news/view/410 Quote Link to comment Share on other sites More sharing options...
mlay901 Posted September 24, 2017 Report Share Posted September 24, 2017 8 minutes ago, dullenih said: its already in cbi site date sept 20 https://cbi.iq/news/view/410 Of course it is! Can't forget to add it to the website with the correct time/date stamp if is going to be a good alibi right? Quote Link to comment Share on other sites More sharing options...
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