sydneysam2 :Frank or admins, would you mind clarifying something? On Monday's cc, I believe Frank said if this does not happen by ramadan, there is NO WAY it will happen until after, because it would be sacreligious to work on it during ramadan.
However, on last night's cc, I believe I heard Frank say the opposite ... that they are considering this year 'a year of exception' and they WILL work on the MR during ramadan to get this done. Which one is correct?
Frank26: Each CC improves ....... Evolves WITH our intel. Therefore. Consider the latter.
They will work durning Ramadan .... Fight ..... Eat when they CAN.
Right now ....... Nothing can stop this Lava Flow but ........ God.
walkongstick :Wide participation in Iraqi banks Beirut forum about mechanisms
Baghdad ~ / my day
Iraqi banks participated in a forum about Beirut dry up the sources of terrorism and combating the financing of terrorist groups Daash mechanisms. The head of the Iraqi private banks association meek Nuri al-Handal in a press statement, "The meetings of the forum dry up the sources of terrorist financing, which concluded in Beirut two days ago, it is of great importance especially in this stage where the different areas in the region are exposed, primarily Iraq, to terrorism Daash, which calls for the need for concerted efforts to expand the horizons of work direction which serves the goal of countering terrorism.
"He explained:" that Iraq had an active contributor in the dialogues held by the Forum over two days, representatives of the Association of Iraqi private banks, as has been discussed a working paper group Financial Action Task Force on Combating the Financing of Daash and terrorist groups, as well as discuss the issue of / know your customer and client customer / according to the degree of risk and verification procedures, as well as how to find out banking operations that can be exploited and the method of monitoring the operations and the movement of money of suspicious and unusual, with the participants in the Forum is keen to identify developments in the international standards to combat money laundering and terrorism financing "He called bitter melon banking sector in Iraq, to show more concern for the FAQ application and work in accordance with international banking laws, especially those related to the monitoring of the movement of financial and bank transfers, control, stressing the great need to apply to the disclosure of systems liquidity and maintaining the validity of the confiscation of funds related to the financing of terrorism and the application of the regulations precautionary related Bha.utaba:
"The banks in Iraq dominated the day vigilance and warned the case of very high, because the banking system is one of the arenas war on money laundering and terrorism financing, where most of the Iraqi private banks originated in exceptional circumstances, by the year 2003 and beyond. "and that" the Iraqi Central Bank pays today great importance to the phenomenon of money laundering in the light of the ongoing transformation of the economy of Iraq toward a market economy, where the CBI is working to issue a new law to combat money laundering and create advanced and integrated modules in Iraqi banks to increase the intensification of control ".ofatt to" that Iraqi banks now operating in accordance with modern mechanics and according to international standards to enable them to monitor and follow up the money transferred through it, stressing that "the fight against money laundering crimes and terrorism financing, is to protect the national economy and the soundness of financial, banking and commercial operations, and to all sectors.
" He explained Handal "The Forum concluded important recommendations are consistent with the provisions of international law concerning the fight against terrorism, which has become everyone senses the risk and its implications for the present and the future of Arab societies, particularly the risks posed for the sectors of the economy and money in the forefront of the banking sector." LINK
Landa Global Wed. 5-20-15 Conference Call: “Blackout”
Q: [...do you think that the wave of investors will move into Iraq before the IQD reprices and wait on it? Or, the IQD repricing and the CBI says to the world "see here and we are ready to back our value because the IQD is a strong currency"...and then the investors start moving onto Iraq.]
wmawhite I think the latter will happen first.
Millionday Article quote: "Rafidain Bank announced, on Saturday, announced the launch of MasterCard service E-retirees who are out of Iraq through its branches located there."
THE BANK IS LAUNCHIING THE MASTERCARD SYSTEM --THE ACTIVATION OF THE CARD AND THE ACCESS TO THE FUNDS ARE NOT THE SAME AS THE LAUNCHING. ...
THE SMART CARD IS EXPECTED TO BE USED FOR SECURITY IN GLOBAL BANKNG SO...THIS IS MAJOR NEWS FOR IRAQ TO HAVE A GLOBAL CARD COMING BACK ON TO THE MARKET AFTER ALL THESE YEARS.
Robert E. May 21, 2015
We are very close to global R.V....you can find evidence of this even in our controlled media...(see the articles posted in todays update!!)......I always tell myself to be vigilant in managing my doubt....doubt leads to fear...and fear is the goal of the Controllers, the Controllers that are now on their death bed about to be history!!!.....
Quote from Hathors
The economic powers that control the global economy are manipulating the press and information systems on your planet to create fear. Fear is an ancient method of manipulating human consciousness. When a human is afraid, he or she operates from the reptilian circuitry of his/her brain.
This results is less access to the higher brain centers, a decrease in reason, and an inability to see new options. The global economic powers have a vested interest in keeping you, and society in general, in a lower evolutionary state.
Stay Postive....Your postive thoughts are powerful.....WE ARE VERY CLOSE....
G T May 21, 2015 Iraq’s Missing Money
May 21, 2015
By Walid Khoudouri for Al-Monitor.
Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News.
Iraq is passing through a dangerous phase. There is a lot of waste and corruption and little transparency in state institutions. The security situation is deteriorating. And lately, there has been negative information about Iraqi officials responsible for the oil revenues during the last years. This has led to the dangerous situation that Iraq is [now] in.
It was shown that during the first week of May, the Iraqi parliament received, all at once, the final accounts of the eight years of the rule of former Prime Minister Nouri al-Maliki for the 2006-13 period to “review and approve them.” This means that the previous years’ accounts had not been reviewed or approved. And parliament is now being asked to approve them all at once after Maliki lost the prime minister post.
The move to approve all the past years’ final accounts is considered an illegal act according to the norms of parliamentary systems and traditions. The main role of the legislative branch is to review and approve the previous year’s accounts, and then approve the new year’s budget submitted to parliament by the government or the executive branch. This is already provided for in the Iraqi constitution.
To Read MORE....Click On Link Below