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Delta Post - 3.5 Trillion Dinar In Currency Issued To Replace The 44 Trillion (Note Count Reduction ?) ...

 

 

 

FRANKIE FROM CBI WEBSITE.....3,543,867,809,000 DINARS ADDED SINCE 2017....... Currency issued

WILL REPLACE THE CURRENT ISSUED..... 44,236,653,559,000 DINARS

DELTA

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Global Finance puts the relationship among the world's best governors for 2019


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10th August 2019

 

In its 2019 report, Global Finance magazine ranked Governor of the Central Bank of Iraq (CBI), Ali Mohsen Al-Alak, in the B + rank among the best governors of 94 banks in the world, down from B in 2018 and ranks 30th. The classification in 2019 represents a very advanced rank and this is a new global assessment of the outstanding efforts made in the management of the Central Bank of Iraq and achieve structural, structural and technical developments in the banking sector and contribute effectively in the development and implementation of policies and procedures for the application of monetary policy and overcome its challenges in the darkest economic and security conditions that Iraq suffered

Founded in 1987, Global Finance Magazine is headquartered in the United States and is distributed in 193 countries

Its 2019 assessment of the “World Bank Governors” rating

" The assessment was based on the Board of Governors of the central banks in the face of storms and challenges facing their country's economy as a result of political and security unrest and who struggled to stabilize their country's economy", and that "the report category of Governors of the central banks ranked A rank F This confirm the governor of the Iraqi Central Bank occupies Advanced rank

With central bankers who have managed to counter inflation, stabilize the currency, manage interest rates as well as achieve economic growth targets

It is worth mentioning that Mr. Al-Alak was awarded the Best Arab Central Bank Governor Award 2018 at a ceremony held by the Union of Arab Banks in Paris last year

He also won the trust of the Arab Monetary Fund's governors in its last session in the State of Kuwait and was elected Deputy Chairman of the Fund and Chairman of the next session

All this is an affirmation of the good international reputation that the Central Bank has been able to embody through its great efforts to restore confidence in the financial sector and international banking transactions with Arab and foreign banks and correspondent banks

So we congratulate the Governor of the Central Bank and all the staff of the Bank and to the Iraqi banking sector this new international assessment

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The relationship scores a + B rating


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10th August 2019   

 

Governor of the Central Bank of Iraq, Ali al-Alaq, in the classification of the magazine Global Finance, to the rank of B + after it was last year in the rank B came as a result of controlling inflation and anti-money laundering and the financing of terrorism and currency stability and interest rates management and monetary policy management wisely

The Governor of the Central Bank of Iraq, Ali Alaq, won on June 28, 2018, as the best governor in the Arab world by the Union of Arab Banks during a ceremony held in the city of Paris, after the achievements made at the local and international level in several areas, most notably maintaining Exchange and close the gap between the official price and the market price as well as the significant development in the payment system and electronic payment systems

Global Finance, which ranked B + with 13 portfolios from several countries including Norway and Singapore, outpaced the governors of several countries including China, India and Japan

"Central bankers are facing great pressure to maintain their independence as a result of political instability in the world," said Joseph Giarabuto, managing editor of Global Finance

He said conservatives, who had a good rating, had led their countries in difficult times and had shown stable leadership

Al-Allaq was elected Vice-Chairman of the Board of Governors of the Arab Monetary Fund for the current session, and will be its chairman in the next session

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Al-Surji: A delegation from the Kurdistan Regional Government visits Baghdad after Eid to discuss controversial issues

 

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10th August, 2019


The leader of the Patriotic Union of Kurdistan, Ghayath al-Surji, said Saturday that a government delegation will go to Baghdad after the end of the Eid al-Adha holiday, to discuss the contentious files with Baghdad.

Al-Surji said that "a high-level Kurdish delegation will visit Baghdad after the Eid al-Adha holiday, to search for solutions to the contentious issues between the governments of Baghdad and the Kurdistan region."

He added, "The Kurdish delegation is composed of representatives of the ministries of the region and does not represent parties," noting that "the most prominent files to be discussed are the file of oil and oil exports in the budget and the file disputed areas."

A delegation from the central government in Baghdad, visited the province of Arbil on July 24 last year, and discussed the outstanding contentious issues between Erbil and Baghdad and the oil file in particular.

 

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A high delegation from the region visits Baghdad after the Eid .. and Kurdish conditions for the delivery of oil

 

A high delegation from the region visits Baghdad after the Eid .. and Kurdish conditions for the delivery of oil
 
 
2019/8/9 20:52
 
 
A high-level delegation of the Kurdistan Regional Government will visit Baghdad after the Eid al-Adha holiday. "After the end of Eid al-Adha holiday, a high-level delegation will go to Baghdad to reach a final agreement on the oil file and the financial dues of the region," said Hifidar Ahmed, deputy chairman of the Kurdistan Finance Committee. 

He explained, "The Kurdistan region has three demands from the federal government and is ready to hand over its oil by ensuring the salaries of employees of the region, and put the share of the Kurdistan region within the sovereign budget of Iraq, in addition to the payment of financial dues to oil-producing companies in the Kurdistan region, which is delivered to Iraq."  "2020 is expected to be an economically strong year," he said. 

The Ministry of Finance Committee did not address the articles on the Kurdistan region, amid anticipation of an agreement, with increasing pressure on Prime Minister, Adel Abdul Mahdi. Mohammed al-Baldawi, a member of the government program monitoring committee, said, "The committees that are currently formed have started their work very well, in order to find a way out of the current differences. It had an excellent response to calls from the central government."  The Iraqi government must finalize the preparation of the draft budget law and submit it to parliament before October, and the Ministry of Finance has formed since May a committee to prepare the draft for the next three years with the membership of three members of parliament.
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The World Bank informs Iraq that the consumption line has been exceeded

 

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2019 - 08-10


The World Bank has informed the Iraqi government to exceed the red line of the level of consumption within its federal budgets.

Mohammed said in a statement to the information, that "the World Bank informed the government to exceed the red line of the level of consumption within the federal budgets," pointing out that "consumption rate exceeded 25% and this is a serious indicator of the financial situation of the country."

He added that "raising the percentage of consumption in the budget poses great risks in terms of the inability of the government to recruit and implement projects," noting that "reducing that proportion needs to activate the private sector and the transfer of budgets from consumer to investment."

The Committee on Investment and the Parliamentary Economy, warned earlier, of making  Iraq  a market for the disposal of consumer goods after the recent economic opening of a number of Arab and foreign state, while showing that the investment law needs amendments to bring investors to the country.

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Deputy: 11 file financial and administrative corruption in front of the attention of the government .. The investigation will drop big names!

 

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Politics 2019/10/10 21:47 249     Baghdad today - Diyala  

A CKD MP Riad al - Tamimi, Saturday, and there are 11 financial and administrative corruption file for Diyala province , before the eyes of the central government .

Al-Tamimi said in an interview with (Baghdad today), "Diyala is suffering from a large corruption caused the looting of large enough funds for the reconstruction of three times during the past 16 years, indicating that the funds of the looted province has turned into companies, buildings and palaces inside and outside Iraq ."

"He has 11 files of financial and administrative corruption ready for the attention of the central government and we are waiting for the green light in inviting the regulators to investigate them," Tamimi said, stressing that "impartial investigation away from pressure will lead to the fall of big names involved in financial and administrative corruption ."

"Corruption in Diyala adopts very complex mechanisms and sacrificing the great whales to sacrifice them if the truth is revealed," Tamimi said .

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6 minutes ago, Artitech said:

What does this mean?

 

:twothumbs: THAT Is What I Am Wondering, TOO, Artitech, AND The Very Best Of The Rest Of Your Weekend To You!!! :tiphat:

 

AFTER the LAST IMF review, seems likie the Bicraqi Iraqi were "encouraged" TO "spread" THEIR "wings".

 

NOW...............................................................

 

2 hours ago, DinarThug said:

He added that "raising the percentage of consumption in the budget poses great risks in terms of the inability of the government to recruit and implement projects," noting that "reducing that proportion needs to activate the private sector and the transfer of budgets from consumer to investment."

 

SO..................................................................

 

Maybe BABY THEE Bicraqi Iraqi ARE being "kicked" OUT OF THEE "nest" BY THE WORLD BANK!!!

 

With "exceed the red line of the level of consumption within its federal budgets" , HOW, pray tell, WILL the Bicraqi Iraqi "close" THEE "gap" WITHOUT foreign investment AND the subsequent generation of income WITHIN the "private" "sector" AND AN INTERNATIONAL Bicraqi Iraqi Dinar???!!!

 

The Bicraqi Iraqi "boot" "strapping" THEMSELVES in THEIR "closed" "economy"???!!!

 

The Bicraqi Iraqi HAVE NEVER BEEN "successful" ON THEIR "own" IN ANYTHING!!!

 

LOOKIN' GOOD!!!

 

YYYEEEAAAHHH BBBAAABBBYYY!!!!!!!!!!!!!!!!!!!!!

 

Go Moola Nova (YEAH AND YEE HAW, BABY, READY WHEN YOU ARE BROTHER (OR SISTER) - LET 'ER BUCK!!!)!!!

:rodeo:   :pirateship:

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3 hours ago, DinarThug said:

The World Bank informs Iraq that the consumption line has been exceeded

 

24 minutes ago, Artitech said:

What does this mean?

 

It Means That Yo Mahdi’s So Phat She’s Been Kicked Out Of The All-U-Can-Eat Buffett Line At The Baghdad IHOP ! :o 

 

 
Says he makes fat stacks Cooks pancakes at IHOP  Scumbag Steve

 

:D  :D  :D  

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M

22 minutes ago, Artitech said:

What does this mean?

 

Iraq needs to rebuild.  They need water treatment plants, electricity, roads, dams, etc etc.  They don’t have the budget to do the projects that need to be implemented.  I think it’s the IMF’s way of telling Iraq you’re not getting any more loans, take your money international and the world will help you rebuild and help finance your projects.  Maybe I’m reading RV/RI into everything but that’s my thought and would love to hear what others think.

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18 minutes ago, DinarThug said:
54 minutes ago, Artitech said:

What does this mean?

 

It Means That Yo Mahdi’s So Phat She’s Been Kicked Out Of The All-U-Can-Eat Buffett Line At The Baghdad IHOP ! :o 

 

You’re whacking us around tonight Thug.  That is so whack I’m crying 😂 😂.  Keep it up, you’re en fuego.

 

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78E3A0A4-B0DF-4E8C-9F5E-6EBB8E00406E.gif

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48 minutes ago, Pitcher said:

You’re whacking us around tonight Thug.  That is so whack I’m crying 😂 😂.  Keep it up, you’re en fuego.

 

’Tanks’ Dude - I Was Krilling It Earlier On The ‘Fish Named Wanda’ Thread !  :lmao: 

 

Image result for reporter get hit by fish gif

 

Yo Snapper ! Did U See That - He Totally Just Knocked Her Flat On Her Bass ! :o 

 

:D  :D  :D 

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Parliamentary Economy: Counterfeit bills for currency smuggling are conducted legally and "cover" by the government ..
 
 
8/8/2019 2:06:48 PM  
 
BAGHDAD / Obelisk: The parliamentary committee on economy and investment, on Thursday, the method of smuggling currency outside the country, while stressing that the method is legal with the knowledge of the government.
A member of the Committee, Riad al-Tamimi, in an interview with (Baghdad today) that "the process of currency smuggling began through the sale of currency through fraudulent invoices, especially since the private banks that take money from the auction sale of currency, is given the right and authority to import, and this matter Allowed to import illegal materials. "

Al-Tamimi stressed that "import is the goal of money laundering and smuggling money outside Iraq," noting that "the disaster lies that this process is legitimate according to the law, so as to escape from the money laundering department."

He continued a member of the Committee on Economy and Investment Parliament, that "there are several ways to process money laundering and smuggling, and the Iraqi government is aware of them, which is enacted by laws that protect smugglers."

The deputy member of the parliamentary committee on the follow-up to the implementation of the budget, Abdul Hadi Saadawi, said the obelisk that the currency auction outside the control of the central bank, pointing out that the bank sells 150-200 million dollars on a daily basis.

 Saadawi's statement raises the file of corruption in the currency auction again, which governments have not succeeded in resolving it completely.

Al-Saadawi said in a press statement that "there are problems and irregularities recorded on the sale of currency by the Central Bank as well as the exchange rate, which is often mobile and often fixed," pointing out that "any candidate for the position of the governor to sit with the parliamentary finance to discuss These two things. "

Deputies from various blocs and components often talk about the existence of large-scale corruption in the currency auction by banks and personalities accused of money laundering.

Something from the history of the problem

The "Obelisk" has published in 2018 a document indicating an explicit violation and corruption in foreign currency sales of the Central Bank of Iraq in the auction of foreign currency sale in 2015 under a letter issued by the President of the Finance Committee in the House of Representatives, then, Chalabi, addressing the President of the Federal Court Calling on the judiciary to take the necessary measures and stressing that the Iraqi people, waiting for the word of the judiciary to maintain Iraq's reserves of hard currency.

According to the book that the table analysis of foreign currency sales of the Central Bank of Iraq at the auction sale of foreign currency for the day 31/5/2015, which amounted to "393,104,332" dollars, is an explicit violation of Article "50" of the Federal Budget Law of the State in 2015, which specified sales of the Central Bank Iraqi with seventy-five million dollars a day and sales for this day only amounted to five times the estimated amount specified by law.

According to the book, the government has filed a lawsuit against the Iraqi Council of Representatives on a number of paragraphs of the federal federal budget law for the year 2015, including the paragraph we referred to above.The government has frozen the implementation of these paragraphs without right pending the decision of the court, although the law is in force and duty to implement.

Efforts have been made to uncover the smuggling of billions of dollars out of the country through mostly illusory financial companies and new money-changers who drained these billions from the state treasury and the people's livelihood, as well as issues related to so-called "reluctant projects", projects that have been spent billions and hundreds of millions of dollars.

He succeeded the late Iraqi Chalabi in the collection of hundreds of documents prepared by a report to the Commission and others, including the Presidency of the Council of Representatives and the Prime Minister, and published "Obelisk" in time, details about them.

Chalabi blamed the fallout of the country's financial structure on "market" gangs that controlled the market price and said the economic collapse was caused by the loss of about $ 312 billion between 2006 and 2014.

 The issue of corruption in the currency auction continues to mislead the economic and political scene as well because the banks that acquire the auction are linked to political parties through which they finance their parties and return them to financial profit at the expense of the country's economy.

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Revealing the method of smuggling money from Iraq .. Legislation law and the government learn!

 

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Politics 08.08.2019 20:42  Baghdad Today _ Baghdad

The parliamentary economy and investment committee revealed on Thursday the method of smuggling currency outside the country, while stressing that the method is legal with the knowledge of the government. 

A member of the Committee, Riad al-Tamimi, in an interview with (Baghdad today) that "the process of currency smuggling began through the sale of currency through fraudulent invoices, especially since the private banks that take money from the auction sale of currency, is given the right and authority to import, and this matter Allowed to import illegal materials. "

Al-Tamimi stressed that "import is the goal of money laundering and smuggling money outside Iraq," noting that "the disaster lies that this process is legitimate according to the law, so as to escape from the money laundering department."

He continued a member of the Committee on Economy and Investment Parliament, that "there are several ways to process money laundering and smuggling, and the Iraqi government is aware of them, which is enacted by laws that protect smugglers."

The (Baghdad Today) has published, during the month of May 2019, a series of documents exposing those involved in the largest process of money laundering and smuggling in the history of Iraq, which colluded a large government bank (mr) with a private bank (mh), and ended up to smuggle money $ 1.8 billion, through the auction sale of foreign currency held by the Central Bank of Iraq.

In summary, the State Bank (MR) provided the National Bank with financial cover and deposits from unidentified persons and entities whose names did not appear and the purpose of depositing the funds, which paved the way for the participation of the National Bank in the currency auction and the transfer of funds. To an intermediary bank in an Arab country, the Central Bank's Anti-Money Laundering Department was unable to diagnose the final recipients or the purpose for which the transfers were made.

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What The Flock - Sounds Like Some People Got ‘Fleeced’ ! :o 

 

:D  :D  :D  

 

 

 

Seize a counterfeit currency in the possession of a vendor of sheep north of Dhi Qar

 

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Security 2019/08/10 21:33    Baghdad today _ Dhi Qar

 

Dhi Qar police command announced on Saturday the arrest of a sheep trader who was found in possession of a counterfeit currency north of the province.

The leadership of the Rifai district police arrested the 33-year-old defendant, who lives in Al-Nasr district, and works in buying and selling sheep. ".

The statement added that the total amount (forged, seized in the possession of the accused) amounted to 800 thousand dinars, pointing out that "his statements were written down judicially, and was arrested fundamentalist."

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Edited by DinarThug
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Here’s A CNN Frankie Update While The Bro’s Appear To Be Passed Out Under A Banquet Table Somewhere’s ! :o 

 

:D  :D  :D  

 

 

 

8-10-2019   Intel Guru Frank26    ...

these were new employees that the CBI was hiring and they were there at the banquet...

So I got a little bit curious, 60 to 80 employees...

what they're doing is teaching these employees...

these new 60, 70, 80 CBI employees are being trained on the transfer of money of the dinar outside of Iraq to other countries,

to the private banks around the world that are linked up to the CBI's private banks...

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Competent: Al Rasheed Bank's claim to the employee to change his e-card is rejected

 

Competent: Al Rasheed Bank
 
 
2019/8/10 23:06
 
 
Student financial affairs Ahmed al-Rikabi demanded Rashid Bank not to delay the loading of the salaries of cardholders in order to pressure and transfer to other payment cards.

Rikabi said in a press statement, "This method does not benefit the Iraqi economy, and indicates a negative impact on the national financial sector, especially the national effort on electronic payment."  "Where we have a mixed sector company (Global Smart Card Company) specialized in this area prefer to support for many reasons, most importantly preserving the role of capital locally, and can be a keeper of information to the security services that work to pay the dues of employees through the national electronic payment." 

He pointed out that "it is illogical to delay the payment of salaries of employees endemic salaries at the Bank of Rashid, in order to switch to other cards, returned the matter is not civilized, especially since most of the staff does not want to change without his consent."

It is noteworthy that the instructions of the localization of salaries gave the employee and the pensioner complete freedom to choose the bank that wishes, and that the retirement body and after coordination with the Central Bank issued instructions stating the freedom to choose the bank and not to pressure the pensioner.
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8 hours ago, DinarThug said:

The World Bank informs Iraq that the consumption line has been exceeded

 

Another Version ! ;) 

:D  :D  :D 

 

 

LINK

The World Bank informs Iraq that the consumption line has crossed the red line

 

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10th August, 2019   

 


The World Bank has informed the Iraqi government to exceed the red line of the level of consumption within its federal budgets.

Mohammed said in a statement to the information, that "the World Bank informed the government to exceed the red line of the level of consumption within the federal budgets," pointing out that "consumption rate exceeded 25% and this is a serious indicator of the financial situation of the country."

He added that "raising the percentage of consumption in the budget poses great risks in terms of the inability of the government to recruit and implement projects," noting that "reducing that proportion needs to activate the private sector and the transfer of budgets from consumer to investment."

Earlier, the Investment and Economy Committee of Parliament warned against making Iraq a market for the consumption of consumer goods after the recent economic opening of a number of Arab and foreign countries, while showing that the investment law needs amendments to bring investors to the country.

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%D8%B9%D8%A7%D9%84%D9%8A%D8%A9-%D9%86%D8%B5%D9%8A%D9%81-2-696x435.jpg

 

11th August, 2019

 


The Commission on the Integrity of Parliament, announced the scheduling of seven interrogations in the House of Representatives, while considered that the order of Diwaniyah inspectors general will be a straw that will break the camel's back. 

The committee member Alia Nassif said in televised statements followed by (information), that "the dates of seven interrogations in the House of Representatives have been fixed," without disclosing the names of the interrogators.  Nassif, that "the next legislative term of the House of Representatives will be a supervisory chapter par excellence," noting that "exceptional circumstances need exceptional decisions." 

Regarding the Diwaniya order of the inspectors general, Nassif explained that "Abdul Mahdi committed a legal and constitutional violation of the Diwaniya order for the inspectors," saying that "Diwaniya order for the inspectors may be the straw that breaks the camel's back."

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