yota691 Posted February 13, 2019 Author Report Share Posted February 13, 2019 The Association of Iraqi Private Banks Organizes a Workshop «Automated Taxation on Direct Deduction Tax» Banks Economy News _ Baghdad On Wednesday, the Association of Iraqi Private Banks organized a workshop entitled "Automated Accountability for Direct Deduction Tax" at the headquarters of the Association, with the participation of a number of employees in private banks. The director of administration and training in the Association of Iraqi Private Banks, Ahmed Hashemi, in his speech during the opening of the symposium and attended by "Economy News", "The workshop was joined by the Association of banks in cooperation with the Tax Authority to inform the workers in the Iraqi banking sector on the latest systems and updates handled by the General Assembly For taxes with banks and companies on the mechanism of direct tax deduction and the shift in the process of tax correspondence from the paper or manual system to an electronic program to facilitate work and completion during standard periods. He added that "the banking sector now in Iraq has seen a significant expansion in its work and therefore needs to introduce modern electronic systems and software for tax accounting to keep abreast of the developments in the world." Views 55 Date Added 13/02/2019 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 14, 2019 Author Report Share Posted February 14, 2019 The Association of Private Banks Concludes the Course of "Senior Office Management" Side of graduation ceremony. "Economy News" Banks Economy News _ Baghdad The Association of Iraqi Private Banks concluded Thursday the session of "Managing Senior Offices" at the headquarters of the Association in Baghdad. 25 trainees from private banks operating in Iraq participated in the course. And targeted employees in the departments of banking awareness and protection of the public and human resources and managers of senior offices and the Secretariat of sections and managers. The director of administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the closing ceremony of the session, which was attended by "Economy News", "The management of the Association of private banks is always seeking to meet the requirements of the banking sector in Iraq, both public and private," noting that " One of the most important functions of the Association of Private Banks. " Views 34 Date Added 14/02/2019 6 Quote Link to comment Share on other sites More sharing options...
bostonangler Posted February 14, 2019 Report Share Posted February 14, 2019 Hmmmm...… More education??? SOON!!! B/A 1 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted February 14, 2019 Report Share Posted February 14, 2019 The Iraqi banking system continues moving forward. Getting ready for international business.! 7 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 15, 2019 Author Report Share Posted February 15, 2019 The banking system Tuesday, February 12, 142 Mohamed Sherif Abu Maysam Everyone is looking forward to economic development in Iraq, resulting in solutions to the decline of the joints of production and services, and the high rates of unemployment on an ongoing basis. Here, there must be a role for the economic expertise in the private sector, which has the task of managing the national economy constitutionally, where it requires the need to mobilize the right way to achieve the actual benefit resulting in a gradual solution of the problems to the ideal situation to begin after the stage of the real economic revolution. We have many tasks and many challenges, but they are not impossible. The work tracks can be activated by starting a full review of the reality of the investment environment and identifying the most important challenges that prevent the implementation of the work. Therefore, we will move towards overcoming them through real and real synergies. We are concerned that there should be an interest in the financing chapter which represents the cornerstone of any activity within the labor market, especially that Iraq is a renewed opportunity and represents a kiss for the major international companies that recognize the presence within such an important field and glory and continuous to the existence of a large workload that accommodates a wide effort locally, regionally and internationally. We are working to create an environment that accelerates the flow of international investment into Iraq. The need for the cooperation of the financial sector with its public and private banks is very important and represents an imperative in the near future, both of which are to support the other in an economy that requires a large financial cycle. It must be managed through a banking system that has the technological capabilities that are commensurate with the needs of the business. Large numbers in all sectors and cities without exception. That the existence of harmony between the public and private banking sector is very important, especially after the expansion of the banking system and technology is finding its way in most private banks, which requires us to strengthen confidence between the two sides and in accordance with instructions issued by the Council of Ministers, and that the capital movement guaranteed paths To be ensured by cooperation between the two parties. The reality of financial work has great responsibilities and a large movement needs to be the banking system is ready for them, and this can not be achieved without serious cooperation within the local financial system, which should benefit from the global experiences of regional and international, especially that the Central Bank of Iraq has made important breakthroughs initiated by international institutions In the performance level. 1 Quote Link to comment Share on other sites More sharing options...
6ly410 Posted February 15, 2019 Report Share Posted February 15, 2019 5 minutes ago, yota691 said: The reality of financial work has great responsibilities and a large movement needs to be the banking system is ready for them, and this can not be achieved without serious cooperation within the local financial system, which should benefit from the global experiences of regional and international, especially that the Central Bank of Iraq has made important breakthroughs initiated by international institutions In the performance level. Wow great article thanks Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 17, 2019 Author Report Share Posted February 17, 2019 Association of Iraqi private banks organizes the course «Islamic bank credit» Side of the session Banks Economy News Baghdad On Sunday, the Association of Iraqi Private Banks, in cooperation with the Joint Efforts Group for Development and Consultations, organized the Islamic Banking Credit Course in its course in Baghdad. Ahmed Al Hashemi, director of administration and training at the Association of Private Banks, said during the course of the session that "the course aims to introduce participants to the concept of credit and its types and contemporary images." He pointed out that "other objectives are to familiarize the trainees with how to study and grant credit and guarantees And necessary documentation. " Hashemi added that "the course also aims to introduce participants to the most important differences between Islamic banks and Qlidiip in granting credit and proceeds from it." He stressed that "training will be divided into several axes, including introduction and access to credit banking in addition to the criteria for granting credit as well as factors affecting the decision-making credit," pointing out that "the training will continue for five days." Views 41 Date Added 17/02/2019 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 20, 2019 Author Report Share Posted February 20, 2019 Al-Hankal reviews the work of the Hamorabi Bank Banks Economy News _ Baghdad The President of the Association of Iraqi Private Banks, Wadih al-Hantal, visited on Wednesday the Hamorabi Bank to view the work of the bank and follow up the obstacles facing it. The delegation included the Economic and Banking Advisor of the Association of Iraqi Private Banks Samir Al Nusairi. A source in the Association of Iraqi Private Banks told "Economy News" that "the delegation of the Association held a meeting with the Chairman of the Board of Directors of Hamorabi Bank, Dr. Majid Al-Soury and the Commissioner of the bank. During the meeting were discussed the obstacles facing the work of the bank and find possible solutions to overcome them. He added that "the Association will continue within the plan for the year 2019 to support Iraqi private banks through cooperation with the Central Bank of Iraq." Views 27 Date Added 02/20/2019 1 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 21, 2019 Author Report Share Posted February 21, 2019 Iraqi Banking Association concludes Islamic Banking Credit Course A part of the graduation ceremony of the course "Islamic banking credit" Banks Economy News _ Baghdad The Association of Iraqi Private Banks concluded Thursday a training course entitled "Islamic banking credit" at the headquarters of the Association, with the participation of the Central Bank and a number of private banks. The director of management and training in the Association of Private Banks, Ahmed Hashemi, during the closing ceremony of the session and attended by "Economy News", "The participants in the session were briefed on the most important differences between Islamic banks and traditional credit and proceeds from it," noting that " Five days during which the participants were able to identify the concept of credit and its types and contemporary images. " Hashemi added that "upgrading the work of employees of the private banking sector one of the most important functions of the Association of Iraqi private banks." "The association depends on the trainers with long experience and holders of international certificates." Views 19 Date Added 02/21/2019 1 1 4 Quote Link to comment Share on other sites More sharing options...
haymon Posted February 21, 2019 Report Share Posted February 21, 2019 It's just so hard to keep my fingers out of the till........................... But I got this diploma. Now I can... 4 1 Quote Link to comment Share on other sites More sharing options...
haymon Posted February 21, 2019 Report Share Posted February 21, 2019 The association depends on the trainers with long experience and holders of international certificates." notice the word, International certificates.... 3 1 1 Quote Link to comment Share on other sites More sharing options...
jg1 Posted February 21, 2019 Report Share Posted February 21, 2019 4 hours ago, haymon said: It's just so hard to keep my fingers out of the till........................... But I got this diploma. Now I can... Umm, To provide Islamic international bankingc credit? 🤔😲😳😵😬 2 1 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted February 21, 2019 Report Share Posted February 21, 2019 Another step forward. The banking system is getting the human resource ready for international banking. Go dinar Go international Go $1:1 3 4 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 4, 2019 Author Report Share Posted March 4, 2019 The Association of Iraqi Private Banks organizes the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions" Banks Economy News Baghdad On Monday, the Association of Iraqi Private Banks organized a course entitled "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions " at its headquarters in Baghdad. The director of the administration and training in the Association of Iraqi Private Banks, Ahmed Hashemi, during the launch of the session, which was attended by "Economy News", "The session organized by the Association in cooperation with the Central Bank of Iraq and the Union of Arab banks," noting that "it aims to familiarize participants with the most important updates of the Basel Committee and concepts New capital according to Basel III ". "The session will shed light on the future implementation of Basel III's internal capital adequacy assessment as well as clarifying the role of regulatory authorities in the supervisory review process," he added. "They target the employees of regulatory authorities, market risk managers, risk analysts and internal auditors," he said. Views 36 Date Added 03/04/2019 1 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 8, 2019 Author Report Share Posted March 8, 2019 The Association of Iraqi Private Banks concludes the course «Capital Planning and Liquidity Planning in accordance with Basel III Decisions» Side of graduation course. Banks Economy News Baghdad The Iraqi Private Banking Association concluded on Thursday the course "Capital Planning and Liquidity Planning in accordance with the Basel III Decisions " at its headquarters in Baghdad. More than 40 trainees representing a number of government, private and foreign banks participated in the course. The director of the administration and training in the Association of Iraqi private banks, Ahmed Hashemi, during the conclusion of the session, which was attended by "economy News", "The session was attended by a number of employees of government banks, private and foreign," noting that "they became aware of these days the most important updates of the Basel Committee And new concepts of capital according to Basel III . " He added that "the Association of Private Banks seeks to develop the work of the banking sector through the training of banking staff by bringing qualified trainers from outside the country." Views 192 Date Added 03/07/2019 1 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 9, 2019 Author Report Share Posted March 9, 2019 Lot of good news Progress in the making...Hope everyone having a Great Day... 2 4 6 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted March 9, 2019 Report Share Posted March 9, 2019 9 minutes ago, yota691 said: Lot of good news Progress in the making...Hope everyone having a Great Day... 2 1 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted March 9, 2019 Report Share Posted March 9, 2019 On February 14, 2019 at 6:27 AM, bostonangler said: Hmmmm...… More education??? SOON!!! B/A They've been at this continually ( okay, off & on ) since 2005. I could have had a Bachelors, Graduate & Masters degree in whatever Field of Study and still have had plenty of time to party in all this time. I absolutely agree . . . More Education ???? At some point down this long and winding sandy road, Stupid is as Stupid Does should have surely been weeded out. . . we hope. 1 Quote Link to comment Share on other sites More sharing options...
wildeman Posted March 9, 2019 Report Share Posted March 9, 2019 Thanks yota 🙏 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 10, 2019 Author Report Share Posted March 10, 2019 The Association of Iraqi Private Banks organizes a specialized course in combating money laundering and terrorism financing Part of the training course in Istanbul Banks Economy News _ Baghdad On Sunday, the Association of Iraqi Private Banks organized a specialized course entitled "Combating Money Laundering and Financing Terrorism" in Istanbul. A source in the Association of Iraqi Private Banks told "Economy News" that "the training course with the participation of 18 cadres of the Supreme Judicial Council and the Presidency of Public Prosecution in the Kurdistan region," noting that the session lasts for three days. "The training program aims to provide the participants with the most important instructions and laws to combat money laundering and terrorism financing according to the international requirements for the implementation of international laws and regulations, especially the requirements of the Basel Committee, FATF, the US Treasury, the United Nations and other relevant institutions." The source said that "the association depends on the trainers with long experience and holders of international certificates." Views 8 Date Added 10/03/2019 1 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 10, 2019 Author Report Share Posted March 10, 2019 The Association of Private Banks organizes the "Anti-Money Laundering and Financing of Terrorism" course with the participation of 18 judges Part of the training course in Istanbul Banks The Association of Private Banks organizes the "Anti-Money Laundering and Financing of Terrorism" course with the participation of 18 judges Economy News _ Baghdad On Sunday morning, in the Turkish city of Istanbul, a specialized training course entitled "Anti-Money Laundering and Financing of Terrorism" was organized by the Association of Iraqi Private Banks in cooperation with the Central Bank of Iraq, with the participation of 18 judges from the Supreme Judicial Council and the Presidency of Appeal and Public Prosecution. The head of the Association of Iraqi Private Banks, Wadih al-Hantal, told the "Economy News" that "the Turkish city of Istanbul witnessed this morning the start of the session of combating money laundering and financing of terrorism, organized by the Association of Iraqi private banks in cooperation with the Central Bank of Iraq, with the participation of 18 judges from the Supreme Judicial Council And the presidency of the prosecution in the Kurdistan region, "adding that the session will continue for three days. He added that "the training course aims to provide participants with the measures taken by the countries of the world in the fight against money laundering and the financing of terrorism, for application within Iraq to protect the investment environment." This session reflects the interest of the Supreme Judicial Council in the fight against corruption and the financing of terrorism, especially as Iraq is progressing internationally in the fight against corruption and money laundering through the assessments of international organizations. On the other hand, said the Executive Director of the Association of Iraqi private banks, Ali Tariq, "Economy News," that "this training course is part of the training courses provided by the Association of Iraqi private banks to the official bodies, which reflects positively on the business climate throughout the country" . Views 39 Date Added 03/10/2019 1 1 Quote Link to comment Share on other sites More sharing options...
nannab Posted March 10, 2019 Report Share Posted March 10, 2019 Good afternoon Yota and DV 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted March 12, 2019 Author Report Share Posted March 12, 2019 Association of Iraqi Private Banks organizes a workshop «Analysis of Financial Statements» Part of the workshop at the headquarters of the Association of Banks Banks Economy News _ Baghdad On Tuesday, the Association of Iraqi Private Banks organized a workshop entitled "Analysis of Financial Statements" at the headquarters of the Association, with the participation of 85 employees of private banks operating in Iraq. The manager of the administration and training in the Association of Iraqi Private Banks, Ahmed Hashemi, in his speech during the opening of the workshop and attended by "Economy News", "The workshop is joined by the Association of Banks to inform the banking sector staff of the branches and compliance and anti-money laundering on the latest methods of data analysis From the point of view of compliance and combating money laundering, "adding that" the workshop will introduce participants to how to analyze financial data through the analysis of financial information recorded using different tools and accounting tools. " Al-Hashemi added that "financial analysis is concerned with studying the financial statements in a detailed analytical way showing the relations between the elements of these lists, changes in these elements in a specific period of time or multiple periods of time, in addition to clarifying the size of this change on the general financial structure of the bank." It is clear that "Association of private banks seeks to develop the work of the banking sector through the establishment of training courses, workshops and seminars." Views 36 Date Added 03/12/2019 1 Quote Link to comment Share on other sites More sharing options...
6ly410 Posted March 12, 2019 Report Share Posted March 12, 2019 A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing Banks Economy News Istanbul Sixteen judges belonging to the judiciary in the Kurdistan region ended a three-day anti-money laundering and terrorist financing course held by the Association of Private Banks in Istanbul. The President of the Association of Iraqi Private Banks, Wadih Nuri al-Hanalal, delivered a speech at the closing ceremony of the session, in which he praised the efforts exerted in the care and organization of both the Central Bank of Iraq or lecturers lecturers or employees of the Association or the participating judges who showed an unrivaled response to the subjects that were subject to discussion and discussion. , Stressing the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and the Iraqi private banks to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and to confront the means of extortion that may Satisfied, The President of the Association then distributed the graduation certificates to the participating judges and wished them success in their judicial careers Participating in the lectures were a number of experts and specialists in financial and banking affairs, including the banking advisors Samir Al Nusairi, Shirwan Anwar Mustafa and financial expert Tareq Rahma Also participated in the organization of the session and prepare for them a selection of technical and administrative staff working in the Association of Iraqi private banks .. Views 75 Date Added 03/12/2019 http://economy-news.net/content.php?id=15762 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted March 12, 2019 Report Share Posted March 12, 2019 For a moment there I thought this was as the “ How To “ of Monetary and financing of Terrorism. Great to see the ranks swell with the good guys & gals. 1 Quote Link to comment Share on other sites More sharing options...
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