yota691 Posted February 6, 2018 Report Share Posted February 6, 2018 Instructions for the work of the secondary agents of the foreign remittance service providers February 06, 2018 To the financial transfer companies and the banks that act as the agent of the foreign remittance service provider (instructions for the work of the secondary agents of the foreign remittance service providers ) ... click here 7 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 6, 2018 Author Report Share Posted February 6, 2018 Anti-Money Laundering and Terrorist Financing Strategy February 06, 2018 Anti-Money Laundering and Terrorist Financing Strategy The Anti-Money Laundering and Anti-Money Laundering and Anti-Money Laundering (AML / CFT) Council announces the preparation and issuance of the National Strategy for Combating Money Laundering and the Financing of Terrorism for the years 2017-2020 according to the international requirements, which is the first strategy in Iraq in this regard. It included a comprehensive vision and a deep understanding of all the factors and circumstances surrounding this crime in all sectors through a comprehensive survey and wide extrapolation of all levels of money laundering and terrorist financing crime that are actually occurring and likely to occur at each sector level. The strategy is based on the principle of monitoring and deterrence in an objective balance against crime. It included a plan aimed at bringing about changes in policies, regulations and procedures, touching the roots of the causes and creating a work environment that tightens the screws to the perpetrators and at the same time maximizes roles and increases efficiency. The strategy also adopted clarity in identifying each phenomenon of money laundering and financing of terrorism and its effects and coping mechanisms in cooperation with the concerned bodies of the supervisory, inspection, legislative and civil society organizations all within the timelines to face each phenomenon according to indicators of measurement of achievement and progress in roles. 4 13 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted February 6, 2018 Report Share Posted February 6, 2018 (edited) 👀👀 they're closing all outlets of corruption Edited February 6, 2018 by Officiallytook 3 1 6 Quote Link to comment Share on other sites More sharing options...
Big_J Posted February 6, 2018 Report Share Posted February 6, 2018 GAN YOTA AND DV. 2 Quote Link to comment Share on other sites More sharing options...
dinarham Posted February 6, 2018 Report Share Posted February 6, 2018 You go ,RV ! 1 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted February 6, 2018 Report Share Posted February 6, 2018 Eradication of corruption, money laundering and terrorist financing from the daily auctions.! Go CBI Go new monetary policy Go RV 8 Quote Link to comment Share on other sites More sharing options...
haymon Posted February 6, 2018 Report Share Posted February 6, 2018 Man, a BIG THANK YOU to Yota 691 for all the info you send!! We would all be finding ourselves with time on our hands if you stopped posting so much info!! 2 6 Quote Link to comment Share on other sites More sharing options...
Floridian Posted February 6, 2018 Report Share Posted February 6, 2018 8 minutes ago, Laid Back said: Eradication of corruption, money laundering and terrorist financing from the daily auctions.! If they are getting rid of the corruption in the auctions, wouldn't that mean the daily auctions continue - and therefore, no RV for now? Quote Link to comment Share on other sites More sharing options...
Laid Back Posted February 6, 2018 Report Share Posted February 6, 2018 6 minutes ago, Floridian said: If they are getting rid of the corruption in the auctions, wouldn't that mean the daily auctions continue - and therefore, no RV for now? Floridian, I was thinking the same thing. I believe the GOI is focus in the elections on May 12th, working on political parties alliances, So i think the daily auctions of dollars are going to continue at least till Mid year. just my opinion.! Go RV sooner than later 1 1 1 Quote Link to comment Share on other sites More sharing options...
jeepguy Posted February 6, 2018 Report Share Posted February 6, 2018 9 minutes ago, Floridian said: If they are getting rid of the corruption in the auctions, wouldn't that mean the daily auctions continue - and therefore, no RV for now? sounds like it , they pretty much I assume , are suppose to be pulling in dinar for the currency auctions window , but if dinar is in such low abundance , they have to be bringing in other currencies for the dollar they are auctioning off ! still though with each day of auction the reserves go down ... ( it brings up a question , " are they selling more dollar than they are bringing in from oil sales " ? ) ..... 8 hours ago, yota691 said: National Strategy for Combating Money Laundering and the Financing of Terrorism for the years 2017-2020 according to the international requirements could be the years of dinar values time of rise ? or the zero theory to play out ( which ever zero they end up doing ) 1 Quote Link to comment Share on other sites More sharing options...
Floridian Posted February 6, 2018 Report Share Posted February 6, 2018 (edited) Really perplexing! I was hoping for RV during the February 12-14 Conference. Would it be possible to bring out the dinar at a low value, say 10 cents, and still continue with the auctions as the dinar goes up in value? Does anyone know? Edited February 6, 2018 by Floridian 2 1 Quote Link to comment Share on other sites More sharing options...
new york kevin Posted February 7, 2018 Report Share Posted February 7, 2018 27 minutes ago, Botzwana said: They DID say they would end the auctions in the first quarter. That means from now till April 30th. And the elections are happening in May. Just saying. 2 1 Quote Link to comment Share on other sites More sharing options...
Mxmann Posted February 7, 2018 Report Share Posted February 7, 2018 12 minutes ago, new york kevin said: And the elections are happening in May. Just saying. I'd be totally ok with that! Only if I KNEW it was gonna b in April!!!!! 1 Quote Link to comment Share on other sites More sharing options...
Uckiller Posted February 7, 2018 Report Share Posted February 7, 2018 Im just wondering..what will happen to iqd value if let say donour country give iraq 100b usd for reconstruction? Its a big money..do cbi got enough reserve to maintain their pegging at 1190? 2 Quote Link to comment Share on other sites More sharing options...
cranman Posted February 7, 2018 Report Share Posted February 7, 2018 3 hours ago, Botzwana said: They DID say they would end the auctions in the first quarter. That means from now till April 30th. March 30th? 1 3 Quote Link to comment Share on other sites More sharing options...
Carrello Posted February 7, 2018 Report Share Posted February 7, 2018 Yes 1 Quote Link to comment Share on other sites More sharing options...
captl1 Posted February 7, 2018 Report Share Posted February 7, 2018 Don't forget about the price of oil. It is our friend. 2 Quote Link to comment Share on other sites More sharing options...
DetroittoAZ Posted February 7, 2018 Report Share Posted February 7, 2018 Yeah seems like the auctions will just keep getting lower and lower and then just stop. 3 Quote Link to comment Share on other sites More sharing options...
DetroittoAZ Posted February 7, 2018 Report Share Posted February 7, 2018 Seem like market rate will just keep getting better and better then just pop. 3 Quote Link to comment Share on other sites More sharing options...
Goggles Posted February 7, 2018 Report Share Posted February 7, 2018 6 hours ago, cranman said: March 30th? Yes that is the end of the quarter. 9 hours ago, Botzwana said: They DID say they would end the auctions in the first quarter. That means from now till April 30th. "IN the first quarter". I'm so glad they didn't say "SOON"!! Hopefully they plan to make it happen in time to look real good for those investors they appear to need so badly!! 3 Quote Link to comment Share on other sites More sharing options...
NoviceInvestor Posted February 7, 2018 Report Share Posted February 7, 2018 13 hours ago, jeepguy said: sounds like it , they pretty much I assume , are suppose to be pulling in dinar for the currency auctions window , but if dinar is in such low abundance , they have to be bringing in other currencies for the dollar they are auctioning off ! still though with each day of auction the reserves go down ... ( it brings up a question , " are they selling more dollar than they are bringing in from oil sales " ? ) ..... could be the years of dinar values time of rise ? or the zero theory to play out ( which ever zero they end up doing ) I agree ..They are in the comfort zone of complacency ... Quote Link to comment Share on other sites More sharing options...
idplzr Posted February 7, 2018 Report Share Posted February 7, 2018 12 hours ago, Uckiller said: Im just wondering..what will happen to iqd value if let say donour country give iraq 100b usd for reconstruction? Its a big money..do cbi got enough reserve to maintain their pegging at 1190? Probably nothing. If the milk is always free why buy the cow. They have so much wealth in oil and other rescouses yet they always have thier their hand out. 1 1 Quote Link to comment Share on other sites More sharing options...
Uckiller Posted February 7, 2018 Report Share Posted February 7, 2018 36 minutes ago, idplzr said: Probably nothing. If the milk is always free why buy the cow. They have so much wealth in oil and other rescouses yet they always have thier their hand out. Hm..make sense..but normal condition when there is too money inflow..curency rate got impact by increase in value..central bank need to buffer .. mayb the way i think to complicated Iraq always can use cheat code i think..haha 1 Quote Link to comment Share on other sites More sharing options...
idplzr Posted February 7, 2018 Report Share Posted February 7, 2018 33 minutes ago, Uckiller said: Hm..make sense..but normal condition when there is too money inflow..curency rate got impact by increase in value..central bank need to buffer .. mayb the way i think to complicated Iraq always can use cheat code i think..haha Nothing about Iraq is normal. They’ve been procrastinating and postponing for years. 1 1 Quote Link to comment Share on other sites More sharing options...
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