DWS112 Posted September 20, 2020 Report Share Posted September 20, 2020 The Central Bank adopts the "Banking Sector Reform Paper" 09/20/2020 The Central Bank's Media Office announced, on Sunday, that the Bank's Board of Directors General has adopted a paper to reform the banking sector. The office said in a statement that Alsumaria News received a copy of, that "the Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired the book, a meeting of the Board of Directors General of the bank." The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector. The council adopted that paper in preparation for submitting it to the Central Bank's Board of Directors for approval and direct implementation 👈. . " 8 6 Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 The Central Bank adopts a paper to reform the banking sector Economy News _ Baghdad The Central Bank’s Media Office announced, on Sunday, that the bank’s board of general directors has adopted a paper to reform the banking sector. The office said in a statement that "Al-Iqtisad News" received a copy of it, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired a meeting of the Bank's General Directors Council." The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector, as the Board adopted that paper in preparation for submitting it to the Board of Directors of the Central Bank for approval and direct implementation." Date of addendum 09/20/2020 https://economy-news.net/content.php?id=21913 3 5 Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 The Central Bank calls for caution and caution from the celebrities of the Swiss Media 2020-09-20 | quarter to six On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media. The bank said in a statement that Alsumaria News received a copy of that "all licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios Discover money laundering operations of these institutions and in proportion to these cases in coordination with Anti-Money Laundering Office Financing terrorism, if necessary. " He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)." And founded The Central Bank of Iraq As an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to 6 financial institutions And 31 financial transfer companies. https://www.alsumaria.tv/news/اقتصاد/358839/البنك-المركزي-يدعو-الى-الحيطة-والحذر-من-مشاهير-الس 5 Quote Link to comment Share on other sites More sharing options...
GregHi Posted September 20, 2020 Report Share Posted September 20, 2020 Hmmm.. flip that switch!! 3 7 Quote Link to comment Share on other sites More sharing options...
Goggles Posted September 20, 2020 Report Share Posted September 20, 2020 Could this be it??!! 7 1 Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 The central bank is preparing a paper to reform the banking sector Time: 09/20/2020 09:38:55 {Baghdad: Al Furat News} The Central Bank of Iraq revealed a paper to reform the banking sector in the country. A statement by the bank's media, which Al-Furat News Agency received a copy of, said, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb Al-Kitab, chaired a meeting of the bank’s general directors on Saturday." The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper to reform the banking sector. The council adopted that paper in preparation for submitting it to the Central Bank's Board of Directors for approval and direct implementation." Ammar Al-Masoudi https://alforatnews.com/news/البنك-المركزي-يعد-ورقة-لإصلاح-القطاع-المصرفي 1 6 Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners Sunday 20, September 2020 13:40 | EconomicalViews: 134 Baghdad / NINA / The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets and electronic payment cards of all kinds) related to social media. In a statement received by the Iraqi National News Agency / NINA / a copy of it, the bank stated that it calls for the development of scenarios for discovering money laundering operations for these institutions in proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorism Financing if required. In its statement, the bank urged to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing websites and marketing via social media) ./ End 3 https://ninanews.com/Website/News/Details?Key=857659 1 3 Quote Link to comment Share on other sites More sharing options...
southbeach Posted September 20, 2020 Report Share Posted September 20, 2020 Sure smells like it to me 3 Quote Link to comment Share on other sites More sharing options...
Jaygo Posted September 20, 2020 Report Share Posted September 20, 2020 1 hour ago, GregHi said: Hmmm.. flip that switch!! Make the call GregHi... MAKE THE CALL!!!! 😭 3 Quote Link to comment Share on other sites More sharing options...
stanleypower Posted September 20, 2020 Report Share Posted September 20, 2020 BIG MOVES HERE GUYS!! 3 1 Quote Link to comment Share on other sites More sharing options...
Longtimelurker Posted September 20, 2020 Report Share Posted September 20, 2020 (edited) 😆 Hard to keep up with all the news! Edited September 20, 2020 by Longtimelurker Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 1 hour ago, Longtimelurker said: 😆 Hard to keep up with all the news! yes but its all good 2 1 3 Quote Link to comment Share on other sites More sharing options...
Half Crazy Runner Posted September 20, 2020 Report Share Posted September 20, 2020 7 minutes ago, Mary B said: yes but its all good Thanks for all the good news Mary B! 2 Quote Link to comment Share on other sites More sharing options...
tigergorzow Posted September 20, 2020 Report Share Posted September 20, 2020 DSW112, MaryB, Excellent & positive articles about the CBI. Keep em coming...😁😁👍👍🙏🙏. GO RV & RI 2 2 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted September 20, 2020 Report Share Posted September 20, 2020 LINK The Central Bank adopts a paper to reform the banking sector 20th September, 2020 The Central Bank’s Media Office announced, on Sunday, that the bank’s board of general directors has adopted a paper to reform the banking sector The office said in a statement that "Al-Eqtisad News" received a copy of it, "The Governor of the Central Bank of Iraq, Mustafa Ghaleb, chaired a meeting of the Bank's General Directors Council The statement added, "The meeting discussed a number of issues, the most prominent of which was preparing a paper for reforming the banking sector, as the Board adopted that paper in preparation for submitting it to the Board of Directors of the Central Bank for approval and direct implementation 3 1 4 Quote Link to comment Share on other sites More sharing options...
Mary B Posted September 20, 2020 Report Share Posted September 20, 2020 The Central Bank calls for utmost caution and caution regarding the financial movements of electronic store owners Sunday 20, September 2020 13:40 | EconomicalViews: 203 Baghdad / NINA / The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets and electronic payment cards of all kinds) related to social media. In a statement received by the Iraqi National News Agency / NINA / a copy of it, the bank stated that it calls for the development of scenarios for discovering money laundering operations for these institutions in proportion to these cases, in coordination with the Office of Combating Money Laundering and Terrorism Financing if required. In its statement, the bank urged to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing websites and marketing via social media) ./ End 3 https://ninanews.com/Website/News/Details?key=857659 4 3 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted September 20, 2020 Report Share Posted September 20, 2020 8 hours ago, Mary B said: The Central Bank calls for caution and caution from the celebrities of the Swiss Media 2020-09-20 | quarter to six On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media. The bank said in a statement that Alsumaria News received a copy of that "all licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios Discover money laundering operations of these institutions and in proportion to these cases in coordination with Anti-Money Laundering Office Financing terrorism, if necessary. " He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)." And founded The Central Bank of Iraq As an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to 6 financial institutions And 31 financial transfer companies. https://www.alsumaria.tv/news/اقتصاد/358839/البنك-المركزي-يدعو-الى-الحيطة-والحذر-من-مشاهير-الس On Sunday, the Central Bank of Iraq called for caution and caution from the celebrities of Swiss Media. Economie 2020-09-20 | quarter to six The bank said in a statement that Alsumaria News received a copy of that “All licensed non-bank banks and financial institutions must take utmost care and caution over financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for famous social media, as well as developing scenarios.Discover the money laundering operations of these institutions in a manner commensurate with these cases, in coordination with the Office of Combating Money Laundering and Terrorist Financing, if necessary. He added, "We urge that strict due diligence measures be taken on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media)." The Central Bank of Iraq was established as an independent bank under its law issued on the sixth of March of the year 2004, as an independent body, and it is responsible for maintaining price stability and implementing monetary policy, and supervises 10 commercial banks, 26 private banks, 16 Islamic banks, in addition to 19 foreign banks, in addition to About 6 financial institutions and 31 money transfer companies. LINK 2 4 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted September 20, 2020 Report Share Posted September 20, 2020 LINK Due diligence procedures 20th September, 2020 The Central Bank of Iraq called on all licensed non-bank banks and financial institutions to take utmost care and caution on financial movements that take place through (bank accounts, electronic wallets, and electronic payment cards of all kinds) for social media celebrities, as well as developing scenarios to discover money laundering operations for these institutions. And in proportion to these cases, in coordination with the Office of Combating Money Laundering and Phobia Financing, if necessary He also urged the Central Bank to take strict due diligence measures on the financial movements of the owners of electronic stores (owners of e-marketing sites and marketing through social media The Central Bank of Iraq Media Office Baghdad September 20, 2020 2 3 Quote Link to comment Share on other sites More sharing options...
Spartakus Posted September 20, 2020 Report Share Posted September 20, 2020 This reform paper that the CBI has adopted might be it, my friends. At least we hope so. 4 1 Quote Link to comment Share on other sites More sharing options...
Pitcher Posted September 20, 2020 Report Share Posted September 20, 2020 We are getting real close folks. 7 3 2 Quote Link to comment Share on other sites More sharing options...
Half Crazy Runner Posted September 20, 2020 Report Share Posted September 20, 2020 1 hour ago, DinarThug said: for approval and direct implementation I like the sound of that! Sure beats “soon”! 5 2 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted September 20, 2020 Report Share Posted September 20, 2020 Looks like they are about to move to an market economy with an international recognized currency.! Go RV Go open market economy Go international Go 10/1/2020 9 2 1 5 Quote Link to comment Share on other sites More sharing options...
WheresmyRV? Posted September 20, 2020 Report Share Posted September 20, 2020 Its just amazing that Kazeemi boots Alaq the heck out of dodge and brings in this new guy and he is making things happen really fast! Just goes to show the past few governors never wanted to push their country forward. 9 Quote Link to comment Share on other sites More sharing options...
Lola72 Posted September 20, 2020 Report Share Posted September 20, 2020 Iraq has talked about a 3-yr budget. Powell recently announced interest rates would would remain at or near ZERO for 3 years..something is definitely going on... 3 Quote Link to comment Share on other sites More sharing options...
Spartakus Posted September 20, 2020 Report Share Posted September 20, 2020 I think so LB. I can't see what else it could be in order to do away with the auctions. 1 3 Quote Link to comment Share on other sites More sharing options...
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