CBI News 09/06/2018

[6ly410]

Just now, navira said:

6ly410, it just hit me suddenly(know it sounds crazy)...keep thinking of what this guy kim clement said in his video(dont know this guy personally)...something about removing America's hands...and there shall be a break in the system...then the dinar. Somehow i tied to what he said to the latest news...iraq being freed from the sanctions(This keeps America's hands off)...and this news of CBI releasing new small categories(could this be a break in the system?)....then the dinar(meaning new exchange rate)...crazy...i know. Just had to let this out of my system and share with all dvers

Yea buddy.. the dinar is next..this is getting good..

[6ly410]

IMO....Our hand was taken out of Iran when we recently pulled out of the Nuke Deal.......You put your hand in the hand of Iran? I say to you, I will remove the hand of America out of the hand of Iran...lets see what is next...

Edited September 13, 2018 by 6ly410

[Fitxvz]

hopefully next month.. we can see the new shock..pray to GOD

[ChuckFinley]

21 hours ago, Laid Back said:

Gold reserves growing  96 Tons 

Foreign currency reserves growing $58 billion 

Surplus in the budget

 

its time to give real market value to the dinar

 

Go RV 

Go $1:1

 

 

This is good. Synopsis did a post on RI/RV and I had talked about trying it to the SDR a while back but Synopsis really brings it together. My concern is the USA is WAY OVER IT'S HEAD IN DEBT. The dollar will have little value in the future. Tying it to the SDR minimizes exposure to one currency. 

Edited September 14, 2018 by ChuckFinley

[Laid Back]

11 hours ago, 6ly410 said:

 Lets go IQD

Lets go $1:1

 

11 hours ago, tigergorzow said:

DV,  LB,  We pray the final touches are being applied to bring this "BABY" to fruition meaning "RV or RI".   Git er done boys & girls...😊😊

Get it done CBI. Make us rich .........Nice to see you tigergorzow,

[Laid Back]

3 hours ago, ChuckFinley said:

This is good. Synopsis did a post on RI/RV and I had talked about trying it to the SDR a while back but Synopsis really brings it together. My concern is the USA is WAY OVER IT'S HEAD IN DEBT. The dollar will have little value in the future. Tying it to the SDR minimizes exposure to one currency. 

I would like to read that post from Synopsis..... I'm going to look for it.

[tigergorzow]

17 minutes ago, Laid Back said:

Lets go $1:1

 

Get it done CBI. Make us rich .........Nice to see you tigergorzow,

You to my friend.....Hopefully sooner than later we all will be "Laid Back" & "Living The Good Life" on some beautiful island.  "So it is written, So let it be done"

[ChuckFinley]

7 hours ago, Laid Back said:

I would like to read that post from Synopsis..... I'm going to look for it.

LB Try here:  It was the CBI date 09/13/2018

 

[Laid Back]

5 hours ago, ChuckFinley said:

LB Try here:  It was the CBI date 09/13/2018

 

Thanks my friend, really interesting input from Synopsis.!

I remember an article months ago talking about the dinar pegged to a basket of currencies. It was like a simulation to see how the dinar

behaved... Looks like we will find out really soon.

One thing is for sure. The CBI is doing an outstanding Job.

 

Go CBI 

Go dinar

Go international 

Go $1:1

[ChuckFinley]

2 hours ago, Laid Back said:

Thanks my friend, really interesting input from Synopsis.!

I remember an article months ago talking about the dinar pegged to a basket of currencies. It was like a simulation to see how the dinar

behaved... Looks like we will find out really soon.

One thing is for sure. The CBI is doing an outstanding Job.

 

Go CBI 

Go dinar

Go international 

Go $1:1

Your welcome, hope you ride out your storm in a safe place my friend. 

[Synopsis]

21 hours ago, tigergorzow said:

You to my friend.....Hopefully sooner than later we all will be "Laid Back" & "Living The Good Life" on some beautiful island.  "So it is written, So let it be done"

 

9 hours ago, Laid Back said:

Thanks my friend, really interesting input from Synopsis.!

I remember an article months ago talking about the dinar pegged to a basket of currencies. It was like a simulation to see how the dinar

behaved... Looks like we will find out really soon.

One thing is for sure. The CBI is doing an outstanding Job.

 

Go CBI 

Go dinar

Go international 

Go $1:1

 

6 hours ago, ChuckFinley said:

Your welcome, hope you ride out your storm in a safe place my friend. 

 

The Best Of Your Weekends To You All - Stay Safe!!! 

 

Go Moola Nova!

[yota691]

The judiciary contributes to the exit of Iraq from the list of tight control of the Organization (FATF)

29/10/2018

 

 

(Independent) .. In July of this year decided to FATF exit Iraq from the list of countries under strict control after the implementation of its international obligations in the field of combating money laundering and the financing of terrorism.

FATF is an intergovernmental body charged with studying techniques and trends in money laundering and terrorism financing, and developing and developing policies related to combating money laundering and financing terrorism locally and internationally.

Judge Eyad Mohsen, from the Court of Inquiry specialized in issues of integrity and money laundering in Rusafa, talked about the role of the judiciary in getting the country out of the FATF list, the most important recommendations of this organization and the benefits of the country after this step.

"The judiciary has played a major role in improving the international situation of Iraq and actively contributing to the implementation of the international recommendations adopted by FATF through the facilitation and cooperation shown by the Supreme Judicial Council and the partner institutions in this field. About the exit of Iraq from the black list to the list of countries listed in the White List and that complied with international recommendations.

"The FATF is an intergovernmental organization established by the ministers of its member states," said Judge Samad. "Its main mission is to set international standards for combating money laundering and terrorist financing at the level of regulation, legal legislation, executive level, Threats related to the integrity of the international financial system ".

"The FATF recommendations define the risks facing the world in the field of money laundering and terrorism financing and the development of the necessary policies to curb these crimes and to track down the perpetrators," he said, adding that the recommendations of the FATF are a reference framework and guide for countries to combat money laundering and terrorism financing.

In 2012, FATF noted that Iraq was one of the countries that did not implement international recommendations in this field. The Central Bank has formed a team representing a large number of institutions, notably the Supreme Judicial Council to work on implementing and implementing FATF recommendations.

"The Supreme Judicial Council was a major contributor to the drafting of the law and its conformity with international standards, as well as the formation of a criminal court, a court of delicts and a specialized investigative court in the field of combating money laundering and terrorist financing," he added.

He stressed that "the teams formed by the Central Bank of Iraq has taken upon itself to work on the development of policies to ensure Iraq's implementation of international standards."

"The results of the work that have been achieved are important, including the exit of Iraq from the list of countries under strict control."

"This will make it a safe environment for investments by the local and foreign private sector," he said. "Iraq is not one of the countries of tax havens or countries that are safe corridors for money laundering criminals."

"One of the important issues in FATF's recommendations is to identify people with risks in the field of combating money laundering and financing terrorism," Judge Iyad Mohsen said. "There is a list of professions that are considered to be among those on the list of those who have to take care Due to their open accounts in banks and control movements of funds in their accounts, whether cash deposits or the transfer of funds account balances.

"Work has already been done on this aspect, and a range of professions have already been included, such as heads of state or government, senior politicians, senior judges, senior military officials, senior executives of institutions, state companies and others," Judge Samad said.

He noted that "the instructions for persons with risk stipulated that financial institutions and banks must take the Central Bank's statement when opening an account for them to verify their original official documents and ascertain the nature of the financial transaction and the purpose of the real beneficiary and the nature of the relationship between the parties to the financial dealings."

"In the event of any suspicion in dealing with the bank or financial institution to immediately report the suspicious transaction and stop before it is completed and the custody of the financial assets of the client."

The judge concluded that "the reason for the inclusion of some professions on the list of risks in the field of money laundering and the financing of terrorism is that the owners are influential and decision-makers and can through their functions to acquire large funds without the right to monitor their accounts and audit to prevent the process of embezzlement Mali Or funding for terrorism. "

 

Source: Judiciary

[yota691]

Monday 29 October 2018 12:27 pm| Number of readings:

How did the judiciary contribute to the exit of Iraq from the list of tight control of the (FATF)?
BAGHDAD / .. last July of this year , the Organization decided to FATF FATF Iraq out of the list of countries that are subject to strict control after having implemented its international obligations in the field of combating money laundering and the financing of terrorism.

Judge Eyad Mohsen, from the Court of Inquiry specialized in issues of integrity and money laundering in Rusafa, talked about the role of the judiciary in getting the country out of the FATF list , the most important recommendations of this organization and the benefits of the country after this step.

"The judiciary has played a major role in improving the international situation of Iraq and actively contributing to the implementation of the international recommendations adopted by FATF through the facilitation and cooperation shown by the Supreme Judicial Council and the partner institutions in this field and over the past years, Resulted in the exit of Iraq from the black list to the list of countries listed in the white list and complied with international recommendations.

" FATF is an intergovernmental organization established by the ministers of its member states," he added. "Its main mission is to set international standards for combating money laundering and terrorist financing at the level of regulation, legal and executive legislation, and to identify threats related to the integrity of the international financial system "He said.

"The FATF recommendations define the risks facing the world in the field of money laundering and terrorism financing and the development of the necessary policies to curb these crimes and to track down the perpetrators," he said.

He pointed out that "the Supreme Judicial Council was a major contributor and partner in drafting the articles of the law and indicating their conformity with international standards in addition to forming a criminal court, a court of delicts and a specialized investigative court in the field of combating money laundering and terrorism financing.

He stressed that "the teams formed by the Central Bank of Iraq took it upon themselves to work on the development of policies to implement Iraq's international standards," explaining, "The results of the work that have been important, including the exit of Iraq from the list of countries under strict control."

"This will make it a safe environment for investments by the local and foreign private sector," he said. "Iraq is not one of the countries of tax havens nor of countries that are safe corridors for money laundering."

He added that "work has been done on this aspect and has already been included a range of professions such as heads of state or government and senior politicians and senior judges and senior military and senior executives in institutions and state companies and others."

 "The instructions for people with risk stipulated that financial institutions and banks must, according to the statement of the Central Bank, open an account for them to verify their original official documents and ascertain the nature of the financial transaction and the purpose of the transaction and the real beneficiary of it and the nature of the relationship between the parties to the financial deal, .

He added that "in the event of any suspicion in dealing with the bank or financial institution to immediately report the suspicious transaction and stop before completion and the custody of the financial assets of the client."

He concluded that "the reason for the inclusion of some professions on the list of risks in the field of money laundering and the financing of terrorism is that the owners are influential and decision-makers and can through their functions to acquire large funds without the right to monitor their accounts and audit to prevent the process of financial embezzlement or funding Terrorism ".

Organization of FATF is an intergovernmental body with the task of studying the techniques and trends of money laundering and the financing of terrorism and the preparation and development of policies on combating money laundering and the financing of terrorism domestically and internationally.

The FATF noted in 2012 that Iraq is one of the countries that did not implement the international recommendations in this area. The Central Bank has formed a team representing a large number of institutions, notably the Supreme Judicial Council to work on implementing and implementing FATF recommendations. Finished

[yota691]

Iraq emerges from FATF's tight watch list

• 

 

Number of readings: 511 29-10-2018 12:56 PM

 

29-10-2018 12:56 PM 

 

The Supreme Judicial Council (SJC) announced on Monday that Iraq has withdrawn from FATF's tight control list after it has fulfilled its international obligations in the area of combating money laundering and terrorist financing. 

FATF is an intergovernmental body charged with studying techniques and trends in money laundering and terrorist financing, and developing and developing anti-money laundering and terrorist financing policies locally and internationally.

"The judiciary has played a major role in improving the international situation of Iraq and actively contributing to the implementation of the international recommendations adopted by FATF through the Judicial Council," said Judge Eyad Mohsen Dammad of the Specialized Investigation Court on Integrity and Money Laundering in Rusafa. The highest level of facilities and cooperation of the Central Bank of Iraq and partner institutions in this area and over the previous years, these efforts resulted in the exit of Iraq from the blacklist to the list of countries listed in the White List and complied with international recommendations.

"The FATF is an intergovernmental organization established by the ministers of its member states," said Judge Samad. "Its main mission is to set international standards for combating money laundering and terrorist financing at the level of regulation, legal legislation and executive level And identify threats related to the integrity of the international financial system '. 

"The FATF recommendations define the risks facing the world in the field of money laundering and terrorism financing and the development of policies to curb these crimes and to track down the perpetrators," he said.

The FATF noted in 2012 that Iraq is one of the countries that did not implement the international recommendations in this area. The Central Bank has formed a team representing a large number of institutions, notably the Supreme Judicial Council to work on implementing and implementing FATF recommendations. 

He pointed out that the Supreme Judicial Council has been a major contributor to the drafting of the articles of the law and the extent to which it conforms to international standards, in addition to forming a criminal court, a court of delicts and a specialized investigative court in the field of combating money laundering and terrorism financing. 

And stresses that 'the teams formed by the Central Bank of Iraq has taken upon itself to work on the development of policies to ensure Iraq's implementation of international standards'.

The money laundering judge, according to the newspaper 'judiciary': 'The results of the work that have been important, including the exit of Iraq from the list of countries under strict control'. 

"It will make it a safe environment for investments by the local and foreign private sector, and Iraq is not a country of tax havens or countries that are safe corridors for money-laundering criminals," he said. 

For his part, Judge Iyad Mohsen said that "one of the important issues in the FATF recommendations is to identify people with risks in the field of combating money laundering and financing of terrorism." There is a list of professions that are considered to be professionals, Due diligence towards their accounts open in the banks and control movements of funds in their accounts, whether cash deposits or the transfer of funds with arithmetic limits.

"Work has already been done on this aspect and a range of professions have already been included, such as heads of state or government, senior politicians, senior judges, senior military personnel, senior executives of institutions, state companies and others," he said. 

"The instructions for people with risk stipulated that financial institutions and banks must, according to the statement of the Central Bank, open an account for them to verify their original official documents and to ascertain the nature of the financial transaction and the purpose and the real beneficiary of it and the nature of the relationship between the parties to the financial deal, . 

He added that 'in the event of any suspicion in dealing with the bank or financial institution to immediately report the suspicious transaction and stop before completion and custody of the financial assets of the client'.

"The reason for the inclusion of certain professions on the list of risks in the field of money laundering and financing of terrorism is that their owners are influential and decision-makers and can through their jobs to acquire large funds without the right to monitor their accounts and audit to prevent the process of embezzlement of Mali Or financing for terrorism '.

[Butifldrm]

 

The judiciary contributes to the exit of Iraq from the list of tight control of the Organization (FATF)

29/10/2018

 

(Independent) .. In July of this year decided to FATF exit Iraq from the list of countries under strict control after the implementation of its international obligations in the field of combating money laundering and the financing of terrorism.

FATF is an intergovernmental body charged with studying techniques and trends in money laundering and terrorism financing, and developing and developing policies related to combating money laundering and financing terrorism locally and internationally.

Judge Eyad Mohsen, from the Court of Inquiry specialized in issues of integrity and money laundering in Rusafa, talked about the role of the judiciary in getting the country out of the FATF list, the most important recommendations of this organization and the benefits of the country after this step.

"The judiciary has played a major role in improving the international situation of Iraq and actively contributing to the implementation of the international recommendations adopted by FATF through the facilitation and cooperation shown by the Supreme Judicial Council and the partner institutions in this field. About the exit of Iraq from the black list to the list of countries listed in the White List and that complied with international recommendations.

"The FATF is an intergovernmental organization established by the ministers of its member states," said Judge Samad. "Its main mission is to set international standards for combating money laundering and terrorist financing at the level of regulation, legal legislation, executive level, Threats related to the integrity of the international financial system ".

"The FATF recommendations define the risks facing the world in the field of money laundering and terrorism financing and the development of the necessary policies to curb these crimes and to track down the perpetrators," he said, adding that the recommendations of the FATF are a reference framework and guide for countries to combat money laundering and terrorism financing.

In 2012, FATF noted that Iraq was one of the countries that did not implement international recommendations in this field. The Central Bank has formed a team representing a large number of institutions, notably the Supreme Judicial Council to work on implementing and implementing FATF recommendations.

"The Supreme Judicial Council was a major contributor to the drafting of the law and its conformity with international standards, as well as the formation of a criminal court, a court of delicts and a specialized investigative court in the field of combating money laundering and terrorist financing," he added.

He stressed that "the teams formed by the Central Bank of Iraq has taken upon itself to work on the development of policies to ensure Iraq's implementation of international standards."

 

"The results of the work that have been achieved are important, including the exit of Iraq from the list of countries under strict control."

"This will make it a safe environment for investments by the local and foreign private sector," he said. "Iraq is not one of the countries of tax havens or countries that are safe corridors for money laundering criminals."

"One of the important issues in FATF's recommendations is to identify people with risks in the field of combating money laundering and financing terrorism," Judge Iyad Mohsen said. "There is a list of professions that are considered to be among those on the list of those who have to take care Due to their open accounts in banks and control movements of funds in their accounts, whether cash deposits or the transfer of funds account balances.

"Work has already been done on this aspect, and a range of professions have already been included, such as heads of state or government, senior politicians, senior judges, senior military officials, senior executives of institutions, state companies and others," Judge Samad said.

He noted that "the instructions for persons with risk stipulated that financial institutions and banks must take the Central Bank's statement when opening an account for them to verify their original official documents and ascertain the nature of the financial transaction and the purpose of the real beneficiary and the nature of the relationship between the parties to the financial dealings."

"In the event of any suspicion in dealing with the bank or financial institution to immediately report the suspicious transaction and stop before it is completed and the custody of the financial assets of the client."

The judge concluded that "the reason for the inclusion of some professions on the list of risks in the field of money laundering and the financing of terrorism is that the owners are influential and decision-makers and can through their functions to acquire large funds without the right to monitor their accounts and audit to prevent the process of embezzlement Mali Or funding for terrorism. "

 

Source: Judiciary

https://www.mustaqila.com/القضاء-يساهم-في-خروج-العراق-من-لائحة-ال/