CBI News 04/28/2019

[6ly410]

Financial inclusion towards sustainable development

 

  

 April 28, 2019

 

---

---

Press Release issued by the Board of Governors of Central Banks and Arab Monetary Institutions on "The Arab Day of Financial Inclusion" 27 April 2019 ...

"Financial Inclusiveness Towards Sustainable Development " ... Click here for more

 

27 April 2019

 

https://cbi.iq/news/view/1077

[lmb4321]

Nice Article 6ly!!!......

[6ly410]

Announcement of ICD404-2 Auction Results (for the sale of Islamic certificates of deposit)

 

  

 April 28, 2019

Central Bank approved on 24 /4/ 2019 An auction ICD404-2 to sell certificates of deposit Islamic order ( 91 days) and $ (50) billion dinars (fifty billion dinars) were sold certificates amounting to ( 20 ) billion dinars , and a flat rate and the highest rate ofreturn ( 1.7 % ), And the number of participants ( 1 ) bank has won the amount provided.

     

 

https://cbi.iq/news/view/1078

[6ly410]

[6ly410]

AML / AMT signs memorandum of understanding with counterpart in Jordan

 

  

 April 28, 2019

 

---

In the framework of international cooperation between AML / CFT and counterpart units in other countries for the purpose of unifying efforts to confront money laundering and terrorist financing crimes and to cooperate in the exchange of information related to these two serious offenses and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing. Terrorism and related criminal activities, subject to reciprocity and within the scope of national legislation in force, and based on the provisions of Article (1) of Article (29) of the AML / CFT Law No. (39) 2015 (the signing of a memorandum of understanding with the anti - money laundering and the financing of terrorism in the Hashemite Kingdom of Jordan) on thesidelines of the twenty - ninth general meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) on 23.04.2019.

In a related context, the AML / CFT Office has signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark on 20/2/2019 and the signing of a memorandum of understanding with the Financial Investigation Unit in the Kingdom of Belgium on 25/2/2019. The AML / CFT Office is currently seeking further bilateral memorandums of understanding with counterpart units, which will have a positive impact on the fight against financial crime in particular and the fight against organized crime in general.

---

https://cbi.iq/news/view/1079

[6ly410]

woh

Edited April 28, 2019 by 6ly410

[navira]

Great find bro

[navira]

What does counterpart mean again? Definition: equal, parallel, ...Let's go guys. 

[6ly410]

To combat money laundering and the drying up of the sources of terrorism .. Iraq signs a memorandum with three countries

Political | 11:44 - 28/04/2019

 

 

 

BAGHDAD (Reuters) - 
Iraq signed memorandums of understanding (MoU) with a number of countries to unite efforts to tackle money laundering and terrorist financing crimes.
"In the framework of international cooperation between AML / CFT and counterpart units in other countries for the purpose of unifying efforts to counter money laundering and terrorist financing crimes and to cooperate in the exchange of relevant information," the MWA said in a statement. And to realize the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on the two phenomena and related criminal activities, subject to reciprocity and within the scope of the national legislation in force, and based on what is stated in item (29) of the AML / CFT Law No. 39 of 2015 (a memorandum of understanding was signed with the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan) on the sidelines of the 29th General Meeting of the MENAFATF Working Group on the Middle East and North Africa ) On 23/4/2019.
"The AML / CFT Office has already signed a bilateral memorandum of understanding with the Danish Attorney General for serious economic crimes of the Kingdom of Denmark on 20/2/2019 and the signing of a memorandum of understanding with the Financial Investigation Unit of the Kingdom of Belgium on 25/2/2019. "He said. 
He pointed out that "the Office is currently seeking to conclude more bilateral memorandums of understanding with the counterpart units, because of its positive impact reflected on the fight against financial crime in particular and the fight against organized crime in general."

https://www.mawazin.net/Details.aspx?jimare=44527

 

 

[6ly410]

AML / AMT signs memorandum of understanding with counterpart in Jordan

 

Banks Economy News _ Baghdad The Anti-Money Laundering and Terrorism Financing (AML) Bureau signed a memorandum of understanding (MoU) with its counterpart in Jordan on Sunday, pointing out that the signing comes for the purpose of unifying efforts to confront money laundering and terrorist financing crimes. The central bank said in a statement that it had signed a memorandum of understanding with the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan. "The signing of the agreement comes in order to unite efforts to confront money laundering and terrorism financing, to cooperate in the exchange of information related to these two serious offenses and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing terrorism and related criminal activities, And within the scope of national legislation in force. " The Anti-Money Laundering and Terrorism Financing Bureau has previously signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark and signed a Memorandum of Understanding with the Financial Investigation Unit of the Kingdom of Belgium. Views 30   Date Added 28/04/2019

[6ly410]

AML / AMT signs memorandum of understanding with Jordanian counterpart

Editorial date: 2019/4/28 11:44 • 85 times readhttp://alforatnews.com/modules/news/article.php?storyid=196484

{Baghdad: Al Furat News} The Anti-Money Laundering and Terrorism Financing Office signed a memorandum of understanding with its counterpart in Jordan.

"In the framework of international cooperation between AML / CFT and counterpart units in other countries for the purpose of unifying efforts to confront money laundering and terrorist financing crimes and to cooperate in the exchange of information related to these two serious crimes and to realize the spirit of cooperation and interests," the statement said. To facilitate, regulate and accelerate the exchange of information on combating money laundering and the financing of terrorism and related criminal activities, subject to reciprocity and within the scope of national legislation in force. "
He pointed out that "Based on the provisions of Article 1 of Article 29 of AML No. 39 of 2015, a memorandum of understanding was signed with the Anti-Money Laundering and Terrorism Financing Unit in the Hashemite Kingdom of Jordan on the sidelines of the 29th General Meeting of the Group Financial Action for the Middle East and North Africa (MENAFATF) on 23/4/2019 ".
In a related context, the AML / CFT Office has signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark on 20/2/2019 and the signing of a memorandum of understanding with the Financial Investigation Unit in the Kingdom of Belgium on 25/2/2019. The Office of AML / CFT is currently seeking to conclude further bilateral memorandums of understanding with counterpart units because of its positive impact reflected on the fight against financial crime in particular and the fight against organized crime in general. "

[yota691]

The prices of bullion and gold coins to be sold on Tuesday 2019/4/30

 

  

 April 28, 2019

 

---

---

[Pitcher]

Iraq, Jordan sign anti-money laundering memorandum

FacebookTwittergoogle_plusEmailWhatsApp

 

 

Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office (AML/CFT) has signed with its Jordanian counterpart a relevant Memorandum of Understanding.

This came on the sidelines of the 29th General Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF).

The Central Bank of Iraq and the AML/CFT, in partnership with the Danish Ministry of Foreign Affairs and its implementing partner, the Global Center, earlier held a workshop to discuss the implementation process of the recently finalized and soon to be adopted Iraq National AML/CFT Strategy.

This workshop came as a follow up to a previously held workshop on the same topic in August 2017.

Role of the AML/CFT

Receiving, obtaining or investigating reports or information about operations suspected of involving proceeds of an original crime, money laundering or terrorism financing from reporting bodies.

Preparing and submitting an annual report to the Council on the activities of the Office and activities related to money laundering and the financing of terrorism, statistics on reporting reports, trends in combating money laundering and financing of terrorism and its mechanisms, methods and situations. The report shall be published as approved by the Council.

Exchange of information related to the combating of money laundering and the financing of terrorism with the relevant authorities in the government departments and the public sector and coordination with them in this regard.

Participation in the representation of the Republic of Iraq in international organizations and related conferences in the fight againstmoney laundering and the financing of terrorism.

Establishment of a database of the information available to the Office as a national center for collecting, analyzing and disseminating information about potential money-laundering or terrorist financing, and to establish means to facilitate the task of the judicial and other competent authorities in implementing the provisions of this law.

Collecting and analyzing comprehensive statistics on matters within the Office’s functions.

Preparing training courses for the concerned employees to inform them of developments in the field of money laundering and terrorism financing.

Notification to the regulatory authorities or other competent authorities of the breach of any financial institution or non-financial businesses and occupations specified in the provisions of this law.

Provision of technical advice on accession to conventions and treaties relating to money laundering and the financing of terrorism.

 

 

https://www.thebaghdadpost.com/en/Story/38939/Iraq-Jordan-sign-anti-money-laundering-memorandum