Request any song you want for FREE! All songs requested will be tuned to a 432 Hz frequency.

Request Now

1-800#'s and Instructions for Currency Redemption/Exchange

This is where the 800 numbers and instructions for currency redemption (US) and currency exchange (international) will be posted. This part of the page will remain until the "TETELESTAI" email has been distributed to us. Thank you.

Guest Posting Now Available

Dinar Chronicles is now allowing viewers to guest post. If you wish to speak your mind and write a post/article about the current situation relating to Iraq, the RV, the GCR and so on. You may now send in an entry.

All you need to do is send your entry to UniversalOm432Hz@gmail.com with these following rules.

The subject of your email entry should be: "Entry Post | (Title of your post) | Dinar Chronicles"

- Proper grammar
- No foul language
- No bashing of others
- Solely write intel, rumors, news, thoughts regarding Dinarland, Iraq, the RV, the GCR and anything that is relating
- Your signature/name/username at the end (Optional, if there is no name at the end of your entry I will post it as "anonymous")

Send your entry and speak out today!

Follow Dinar Chronicles by Email

Featured Post

"Election Trio" - RV/GCR Intel - Sunday - December 4, 2016

Received via email at 9:07 AM EST for publication. ~ Dinar Chronicles The North American RV is currently just waiting on a trio of elec...

Sunday, November 20, 2016

Dinar Updates Daily Chat Log for Sunday 11/20/16 - Part 2

Dinar Updates Daily Chat Log

Part 2 - Featuring rcookie & BGG

DIGIman1 says(7:35 AM):

Drinking coffee and typing at the same time does not count as multitasking...sorry...

magnetlady says(7:39 AM):

WOW Loop you are on a roll this morning. Thanks for bringing in the early news.

DIGIman1 says(7:39 AM):

mornin mags mornin loop, and thank you

Doug_W says(7:39 AM):

GM MAGGS

loop says to magnetlady(7:40 AM):

GM(F) .. You are very welcome.

loop says to DIGIman1(7:41 AM):

GM.. Thanks for copying this AM

magnetlady says(7:41 AM):

morning Doug

magnetlady says(7:42 AM):

We had a drop of 30 degrees from yesterday. Burrrrr

Elane says(7:56 AM):

(a new announcement on CBI)

http://www.cbi.iq/index.php?pid=NewsAnnoucements&lang=ar

Elane says(8:00 AM):

Gold bullion coins, which will be selling under the prices on Tuesday, 22/11/2016

20/11/2016

Inspect the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Keywords Bank (via Iraq), accompanied by Director General of the Department of Banking, Mr. Ehsan Shomran on Wednesday 11/16/2016

(8:02 AM)THE OBSERVER - http://www.dinarupdates.com/observer/ - Save as a favorite... for Daily Dinar Commentary, Notices and Call banners!!

wickedwitch1 says(8:11 AM):

Good morning! Hope you all have a wonderful day enjoying God's blessings.

Elane says to wickedwitch1(8:12 AM):

Amen...have a great day with God

Elane says to wickedwitch1(8:12 AM):

bye

Doug_W says(8:34 AM):

we were doen to 44 this AM maybe 39 tomorrow AM

Doug_W says(8:34 AM):

down^

Babe says(8:42 AM):

we were in the 30's this morning...brrrrrr

loop says(8:56 AM):

In the presence of Professor Ihsan Shomran and Mr. John Sullivan, the US Treasury representative in Iraq,

Economy News ....

Qualification certificates for the training of anti-money laundering ..

It ended 19 trainees from various private banks course in the fight against money laundering and the financing of terrorism and organized by the Iraqi private banks in cooperation with the Association of Iraqna for Training and Development and lasted five days ..

The association has set up a closing ceremony attended by Director General of the banking and credit of the Central Bank of Iraq Ihsan Shomran Yasiri and a representative of the US Treasury, John Sullivan and Sebastian, general manager of compliance at the CBI ..

He gave the word Yasiri trainees in which he referred to the great efforts in the implementation of this session, which measure up to the level of importance and for the central bank need to prepare the cadres of specialized money laundering work to achieve the required precautions from slipping in the maze of this phenomenon.

He called on the participants to be in that level of responsibility to be the core of the training and development of competencies and bank staffs and create a base of specialists including money laundering rise to the level and interest of the developed countries of the world Guy combat. Also called on banks to be concerned with the selection of personnel and compliance events and money laundering.


While expressing the US Treasury representative in Iraq, John Sullivan expressed his thanks and admiration for the efforts made by the Association and banks in setting up this session, noting that this certificate is one of the most prestigious certifications in the world and is gaining importance in the holders to maintain their banks from slipping in the phenomenon of money laundering. He hinted that the Association is going mistake successful in strengthening the banks fortify the phenomenon of money laundering and so Successful Bastaadadadtha in organizing the Forum compliance and anti-money laundering and terrorist financing, which will be held soon, which is very important at this stage to promote tendencies Central Bank in this regard.

Then distributed certificates qualifying and discretion among graduates by the guests. It should be noted that awaits them graduates pass the most important test for certification specializing in the fight against money laundering and terrorism financing.

rcookie says(9:00 AM):

Iraq 's foreign between corruption and the collapse of the dinar currency auction

November 20, 2016 in the Publications comments on Iraq , the foreign currency auction between corruption and the collapse of the dinar closed

% D8% b3% d9% 82% d9% 88% d8% b7-% d8% a7% d9% 84% d8% af% d9% 8a% d9% 86% d8% a7% d8% b1-% d8% a7 % d9% 84% d8% b9% d8% b1% d8% a7% d9% 82% d9% 8a

The changes that have occurred in the structure of the political system in Iraq after 2003 affected the structural composition of the economy clearly, especially the auction currency, which has had a major share in this change. The different views of economic figures in Iraq about the pros and cons of an auction currency which is organized by the central bank since 2004, as the split between supporters see as an attempt to steal the Iraqi money and smuggled abroad, and dismissive so stressing that it contributes to the stability of the dollar's exchange rate against the dinar.

The economic corruption is complex and thorny, multi - faceted aspects of the subject, most economies researchers differed on the identification of the problem of corruption being the big, linked to the corruption of an authoritarian politician, I have abounded Msmyate, there are (financial corruption) , which reflects the corrupt authorities financial irregularities and the apparent purpose of obtaining funds in a manner illegal, leading to wastage of public funds.

Links Centre for Research and Strategic Studies has received important documents with regard to auction foreign currency in Iraq , issued by the Federal Office of censorship "activity auditing finance and distribution department , " and sent to the General Secretariat of the Council of Ministers , " the Public Service Commissions," and all these documents stating that there are people certain, specific banks are buying and selling and smuggling of currency through them outside the country, and this is of economic corruption that eats away the body of Iraq, exhausted, although he is already suffering a severe economic crisis, and they had delivered the country to borrow money from the IMF to cover expenses.

Member of the Finance Committee in Parliament, Magda Tamimi talked to channel change / modern street program, a great regret for the currency auction in Iraq , indicating it is the only country in the region to sell the dollar through a public auction, and this has a negative impact on the economy, because most of the revenues oil goes abroad via imports phantom ", the Finance Committee in the parliament and is a staunch opponent to the survival of the currency auction, tried in several ways to cancel, through the deployment chairman of the Committee many documents that confirm the existence of a corruption job auction, which is being coordinated with the political parties, banks and private companies and fake , but all these attempts did not lead to the repeal,

rcookie says(9:01 AM):

The Commission cautioned that "auction currency drain of hard currency; because it acts fake being especially that of Jean economy, finance and integrity in Parliament in addition to the Integrity Commission did not discover any file corruption in the auction the work of his conception of the authorities responsible for it. It actually shows that there is a big political names involved him and a protector of itself through its political influence, "pointing out that" people who talk about the currency auction in the media had received numerous threats.

State sales of foreign currency amounted to (dollar) 1/10 / 2003- 11/10/2016 Four hundred and eight billion eight hundred and seventy - five (408.875) million dollars, with the aim of imports to the country 's needs for investment and economic development, according to the books and official documents cited by Tamimi ... but the truth is that the actual imports ratio does not constitute even 15% this means if we calculate the amounts sold in the alleged auction to the rate of real imports, we find that it is equal to 61.3 (billion dollars) , then we get to an important question, which is : Where did the difference between the currency sold and the value of imports and the actual value of the difference amounting to 347 billion dollars ?? Wayne disappeared these billions, who is responsible for that? Who are the real mafias behind the auction ?? There are people who number in single digits manipulating the value of the dollar and these mafias the powerful working in organized crime and have control over certain banks, and these banks have a transfer companies this way run away money outside Iraq several names and several companies, but the truth belonging to certain people.

The reports revealed that some of the documents the prevailing Committee (p. 1-12) for the Council of Ministers / Public Service Commissions audited binders own hearings dollar auction at the Central Bank of Iraq in 2010, shows the following:

Check binders according to the instructions and circulars and publications available to the Committee.

The number of sessions for the auction of foreign currency 242 a session during the year.

The central bank's total sales reached the stated dollar during the year 2010 (thirty six billion dollars and two hundred and sixty two million and thirty thousand (36,260,032) dollars, spread over two

(Cash sale) and 2,193,797 worth two billion, one hundred and ninety-three million seven hundred and ninety seven thousand dollars.

Sales by remittances, worth 34,066,735 (Thirty-four billion sixty six million seven hundred and thirty-five thousand dollars).

(9:02 AM)Be sure to join the Dinar Updates “private” FaceBook Group… https://www.facebook.com/groups/571383766355188/ (go here and ask to join… then add some Dinar Friends!!)

rcookie says(9:02 AM):

Indicators that have been monitored in the same report .. out of the 242 session of the auction of foreign currency conducted 212 just means that there are 30 missing a session, were not calculated the additional expenses incurred on the banks by the central bank , worth 10 dinars Iraqi per dollar on the amounts sold for cash at auction dollar, and dollar-buying orders from the currency auction is presented on the day of the auction itself, and this is contrary to the book CBI / General Directorate of control over foreign exchange, it is not attached to my analysis of the amounts that have been purchased from the auction by some of the banks in favor of the banking companies revealed and remittance companies and offices of banks and banking this is contrary, not to internal control is completed through the Central Bank / Commission buying and selling currency receiving requests (Ward), but is a direct receipt by the Commission.

And do some remittance companies, banking, dollar-buying from the auction of the currency by more than one bank for the same per session, and the signing of the minutes of the Committee on the buying and selling by the Chairman of the Executive Committee only instead of the rest of the members of this violation, repeating the names of customers by more than a bank to buy the currency to people themselves, at the same meeting to avoid providing commercial list fundamentalist and a clearance issued by the General Administration of taxation, and the lack of paperwork, such as attaching a photocopy of your passport with foreign currency auction of the cash sale by some banks transactions and this is also contrary, do not install Committee of buying and selling is a (Do not hold treatment only after making sure the balance on the part of the bank) on the sale and purchase of the coin form.

Contrary to the instructions also the Executive Committee for buying and selling the currency to convert amounts for the benefit of customers of some banks, and the exclusion of the Commission Some banks, such as Secretary Exchange Company Financial and conversion that provided cash purchase by Rasheed Bank request of $ (50,000) fifty thousand dollars under the pretext of lack of analytical detection and after checking discovered the existence of the required disclosure!, and facilitate the work of other reasons are not clear, although it is updated legal papers, and did not give an account of analytical according to the sidelines is installed on the purchase treated like companies Committee (United financial convertible, anecdotes banking, Saba banking)! , North Bank did not provide a commercial list fundamentalist own customer (Hussein Salim Hussein) and this also contrary, the fact that some banks procuring pledges in writing of their customers, rather than documents, and proved statements Analytical he was bidding farewell to some of the amounts in cash and amounts exceeding (10,000) ten thousand dollars and this what he has done a bank ( the rational and United), through the audit noticed a flood exchange company to purchase through the United Bank for investment for the benefit of companies and people (legal persons ) which is not Hakiqin members and this is contrary, payment is not required to install the purchase does not record or in writing , as did supplier company banking and this is contrary, and we noticed in some forms absence of seals on requests for sales and purchases submitted to the Commission, and not to attach approval issued by the Bank of Baghdad within enclosures Order Sticky him that the information contained in the statements are correct and customers mentioned are known according to the principle known customer, the company (Iraqna financial convertible) offering to buy the dollar requests by some banks related Bastiradat belong to (government departments) and everything said is contrary ... that the difference between the dollar , which sells for central bank rate (1089) dinars, and sold at market price (1310) dinars, and this difference in resale value and increased purchase of speculators buying and thus increasing demand and rising prices as an inevitable result of that.

rcookie says(9:03 AM):

Despite the clear knowledge of the suspected bank policy, management and disposition of deposits of customers (such as the Middle Bank East, Huda, the country's north), but it was still present in the auction, it indicated the document from the Iraqi Central Bank / reporting money / Audit Department laundering investigation Issue Number: 2 Date 7 Office / 4/2015 to the presidency of the prosecution Am- Department prosecutor that the Bureau noted through the data and information of internal transfers from the Rafidain Bank through a system of payments to promote Huda bank balance analysis (joint stock company) to participate in the sale and purchase of foreign currency in the current account window at the Central Bank Iraq , where remittances amounted to 1,543,212 (Trliuna five hundred and forty - three billion and two hundred and twelve million dinars for the period from 02.02.2014 up to 06.20.2014 with the show that the volume of foreign remittances executing the above limits of 1,802 (one billion, eight hundred and two million) has been taking a number of measures and steps of the anti-money Laundering Act No. 93 of 2004, the office has not been able to get any clear explanation on the sources and the safety of the money and hand to convert.

This indicated the document from the Finance Committee to the President of the Integrity Commission

The theme of irregularities and corruption in the currency auction in the history of 11.10.2015 number (740) , one of the banks that practice such violations and crimes committed by a group of banks and their owners, including the Bank of Huda, where suggest that the details: There are three documents belonging to the bank, namely: document its purchases of the Central Bank for the purpose of import, and a document from the Registrar of companies show that most companies are not registered to suggest irregularities and fraud of this process, and a document from the Registrar of companies show that the founders of the good company of the financial transfer, including Mr. Hamad Yasser Mohsen is the person who runs Huda Bank has shares , which , as the Central Bank to transfer purchases Bank Huda The (6,455,660,368) (six billion, four hundred and fifty - five million, six hundred and sixty - six thousand , three hundred and sixty - eight dollars a) to Jordan 's Housing Bank during the years 2012.2013, 2014 and the first part of 2015 was register for an account Three companies are: good financial transfer, and financial Hrkharacna convertible, Inc. Almahj financial convertible. Upon investigation it became clear that Mr. Yasser Hamad Mohsen dollar bought from the central bank with false documents and turned it into owned and acting out a full company.

rcookie says(9:04 AM):

The registration of hundreds of businesses that do not have a headquarters or staff and the goal of these companies that from which to implement the money laundering offenses and thus be able to open accounts for these companies in several banks, this was disclosed by a member of the Economic Committee MP Haitham al-Jubouri, referring to send (15 ) fifteen thousand bill buy currency forged to the judiciary and stressed that a large number of companies that have turned to it fake money while calling for the formation of a competent financial courts of financial matters to the instructions of the Central Bank of Iraq and the negative side , the other on the Iraqi dinar in the currency auction, is to increase the demand for dollar at the auction will lead to a high price; and thus lower the value of the Iraqi dinar, and that means low purchasing value of the dinar, and led the political and security conditions an important role in the lack of confidence in dinars as demand for the dollar larger precaution increased for the future and all this weakens the value of the Iraqi dinar.

The Iraqi economy is not in isolation from the world economic movement, as the US Federal Bank, a global regulatory institutions for the movement of the dollar, which could determine the direction of money and ways washed the face of warnings to the Iraqi Central Bank administration over the effectiveness of local laws towards big waste of foreign currency ", in while the central bank is the subject of an auction of modern currency taboo, except to issue statements from time to time it describes some of the outstanding issues.

Failure to resolve the thousands of files of corruption by the Iraqi judiciary and the process of recycling the corrupt ministries who take on the management of ministries and of the joints (parties and politicians) refers to the existence of a tacit agreement between them for the survival of an ongoing corruption system that is compatible with their interests. According to a document-oriented dated 10/08/2015 of the Chairman of the Finance Committee to the President of the House of Representatives, and Minister of Finance, and the Integrity Committee that the issue of auction of foreign currency is very dangerous because the Iraqi Central Bank resorted to selling the dollar from the bank reserves after it became entered Iraq from dollar sales oil less than a dollar sale auctions, and if Alammeraly this vein, the continued foreign currency reserves in Iraq would be endangered, which confirms that the absence of state power and the absence of economic policy that spawned corruption.

(9:22 AM)JR67120 changed nickname to JR67!

JR67120 says to rcookie(9:23 AM):

Roll on rcookie...........thank you for much news!

dinarstudent says(9:24 AM):

i see irqa cancel tarffits hmm something must be up ?

loop says to dinarstudent(9:25 AM):

They only cancelled the internal tariffs.

loop says to dinarstudent(9:26 AM):

Goods coming into the country still pay tariffs.

loop says to dinarstudent(9:28 AM):

The cancellation of the internal tariffs leads me to believe that the issues that they were having earlier this year with the Kurds not applying the tariff increases as been resolved.

dinarstudent says(9:29 AM):

darn btty on laptop going dead seeya

rcookie says(9:42 AM):

CANCEL TARIFFS......WHAT?

kalis says(9:42 AM):

good morning

rcookie says(9:43 AM):

NOW THATS FUNNY....

kalis says(9:43 AM):

ya i read that to on du newstime ..http://www.dinarupdates.com/showthre...-tariffs-11-20

kalis says(9:45 AM):

i really do not pay mind to the news until you all go over it .. lol

rcookie says(9:46 AM):

EVEN IN THEIR WILDEST DREAMS..IF THEY WANTED TO CANCEL CUSTOMS TARIFFS..THEY WOULD NEED ALLAH HIMSELF TO COME DOWN AND EXPLAINN TO THE IMF......AND SOME NEW WAY TO COMPLY WITH THEIR NON OIL REVENUE COMMITMENTS......

rcookie says(9:46 AM):

IN THE BUDGET......

kalis says(9:47 AM):

like i said until cookie white or bgg say it is bad or to worry i really do not listen to what is said .

kalis says(9:48 AM):

like this thankgiving ... I know I am going to get some lip and poke on this dinar . I told my wife i will be good .lol

rcookie says(9:49 AM):

LOOP EXPLAINED PERFECTLY...

loop says(9:50 AM):

This is the article about the internal tariffs..

loop says(9:50 AM):

Baghdad and Erbil agree to remove customs points between the region and the center and south of the country

Sunday, November 20, 2016 12:39

BAGHDAD / Baghdadi News / .. the federal government and the Kurdistan Regional Government agreed, on Sunday, the removal of customs points between the region and the center and south of the country.

The head of the Chamber of Commerce Dohuk Iyad Hussein said in remarks followed up / Baghdadi News /, "The instructions were issued by the Council of Ministers of the Kurdistan region has been circulated to all the competent authorities, including chambers of commerce in the region, requires imposing new duties on imports of goods up to 25% of the value of Item, in line with the fees imposed by the Iraqi federal government on imports of goods declined for the region implemented earlier. "

Hussein added, "The new procedures will apply to 222 items in the first phase before you include other goods, in response to the request of the federal government unification of customs duties on imports of goods fees."

He explained that "the application fee increases would lead to the abolition of customs points of the Iraqi government, which will raise prices in the Kurdistan region, and expected increase in the movement of goods from Alaqilm to various parts of Iraq, especially coming from Turkey goods."

The central government has raised duties on imported goods to 25% of the value of the item, but the KRG authorities have refused to impose an increase on fees and kept them at a level of 5%, which prompted the federal government to develop a point to meet the new tariffs in areas that separates the provinces of Region Kurdistan and the central and southern Iraq, which has led to increased prices of goods in the region compared to the rest of Alarac.anthy 21 / t zones

loop says(9:51 AM):

Here is another one...

uneek says to DIGIman1 (privately)(9:51 AM):

will chat log be copied soon to the forum? I keep refreshing and the last post was at 7:33 thank you

loop says(9:51 AM):

Iraq cancels internal tariffs

The new Erbil Arab

20 November 2016

Iraqi federal government and the powers of the Kurdistan region agreed to eliminate customs points between the region and the center and south of the country, and to stop charging for transporting goods to markets in various parts of Iraq.

The head of the Chamber of Commerce Dohuk governorate, Ayad Hussein, said that the instructions issued by the Council of Ministers of the Kurdistan region has been circulated to all the competent authorities, including chambers of commerce in the region, requires imposing new duties on imports of goods up to 25% of the item's value, in line with the fees Iraqi imposed by the federal government on the imports of goods declined for the region implemented earlier.

Hussein added, in a press statement, that the new measures would apply to 222 items in the first phase before you include other goods, in response to the request of the Iraqi federal government unify customs duties on imports of goods fees.

The Iraqi government has raised duties on imported goods to 25% of the value of the item, but the KRG authorities have refused to impose an increase on fees and kept them at a level of 5%, which prompted the federal government to develop a point to meet the new tariffs in areas that separates the provinces of Region Kurdistan and the central and southern Iraq, which has led to increased prices of goods in the region compared to the rest of Iraq.

Chairman of the Chamber of Commerce Dohuk and explained that the application fee increases would lead to the abolition of customs points of the Iraqi government, which will raise prices in the Kurdistan region, and expected increase in the movement of goods from Alaqilm to various parts of Iraq, especially coming from Turkey goods.

It is expected that the new increases are applied as of the month of November current.

It was the Iraqi traders who import goods from Turkey to pay two types of tariffs for the delivery of their goods to the center and south of the country. First paying fees at border ports and value of 5% of the Kurdistan Regional Government, and the second (25%) Vtsdd When removed from Iraqi Kurdistan to the rest of the country.

loop says(9:52 AM):

External tariffs are still being enforced.

DIGIman1 says(9:54 AM):

I've had this fly on my wall for a few hours....normally, i'd think nothing of it...but now I suspect someones listening...

rcookie says(9:58 AM):

IT IS IN THE LAST PARAGRAPH...THEY ARE ELIMINATING THE KURD REGION TARIFF POINTS THAT SUBJECTED GOODS COMING FROM TURKEY HEADED TO BAGHDAD TO BE SUBJECT TO 2 TARIFF APPLICATIONS....WHICH NOW WILL ONLY HAVE THE ONE...THE 2010 RATES.....

uneek says(9:58 AM):

Thank you DIGIman for copying chat and taking to forum <3 appreciate it -- thank you Loop & Rcookie for the news today (and everyday)

rcookie says(9:58 AM):

THE CUSTOMS & TARIFFS ARENT GOING ANYWHERE...ANYTIME SOON..

(9:58 AM)jeffjane changed nickname to jjon!

(9:58 AM)george was kicked out by george!

jeffjane says(9:59 AM):

Did I see Budget on the 26th or 27th?

rcookie says to uneek(9:59 AM):

(y)

rcookie says(9:59 AM):

Association of Banks keen on promoting national expertise to combat money laundering and terrorist financing

Author: MJM

Editor: BK

11/20/2016 18:03

Number of Views: 66

Long-Presse / Baghdad

Confirmed Association of private banks, on Sunday, their interest in strengthening the banking staffs experienced the subject of compliance and anti-money laundering and terrorist financing, while the central bank called on banks to increase the interest in this vital area in an effort to dry up the sources of terrorist financing, and stressed the US Treasury on the importance of protecting banks from "slipping" money laundering.

This came during the closing ceremony held by the "Association of private banks" Today, at the conclusion of specialized training course to "money laundering and financing of terrorism", in the headquarters district of Karrada, central Baghdad, and attended (range Press).

The executive director of the Association of private banks, the vacationer, in an interview to the (long-Presse), "The association focused on the establishment of a training course and give trainees a certificate specialist anti-money laundering and terrorist financing," noting that "more than 57 trainees from different banks participated session."

He promised Khsaf, that such "important sessions to create a banking Angels armed with information adequately on the subject of compliance and anti-money laundering and terrorist financing," noting that it comes "within the Iraqi Central Bank orientations to build real units and sort of suspicious transactions and dry up the sources of terrorist financing through the correct banking transactions within the legal regulations. "

Meanwhile, a general manager of the banking and credit of the Central Bank of Iraq, Ihsan Shomran Yasiri, in an interview to the (long-Presse), said that "one session of important practices in the field of money laundering for the preparation of cadres specialized in this field," revealed, hoping to be "Subscribers real nucleus of the training and development of the banking cadres and create a base of specialized anti-money laundering and strengthen the banks and interest in this area. "

For his part, representative of the US Treasury Department in Iraq, John Sullivan, said in an interview Alai (range Press), "The testimonies provided to the trainees is one of the oldest in the world and the experience they have gained to contribute to the protection of their banks from slipping in the phenomenon of money laundering," revealing " Association of banks ready to organize the Forum of compliance and anti-money laundering and terrorist financing, to promote tendencies Central Bank in this regard. "

Little N. laundering or money laundering, economic crime aims to legitimize illegal to taboo funds, for the purpose of acquisition, disposition or management or saved, replace, or deposit, investment, transfer, transfer or manipulation of their value if the result of crimes such as the cultivation and manufacture of narcotic or plants gems and substance abuse, retrieve, export and trafficking, and the abduction and transportation, and the detention of persons and the crimes of terrorism and its financing, and fraud and breach of trust, fraud, fraud, and immorality, prostitution, trafficking and smuggling of antiquities, and felonies and misdemeanors harmful to state security on the one hand the outside and inside, bribery, misappropriation of public money and aggression, and treachery, crimes Zaov coins and counterfeit and forgery.

loop says to uneek(10:00 AM):

(y)

loop says to rcookie(10:01 AM):

oting that "more than 57 trainees from different banks participated session."(y)

(10:02 AM)Check out THE BLOG - http://www.dinarupdates.com/blog/ - for the latest Dinar News, Documents and Call banners

rcookie says(10:09 AM):

WOW!!....LOOKING IN NEWSROOM..........LOOP IS ROCKIN!!!!!!.....

rcookie says(10:11 AM):

HERE IS SOME INFORMATION ON MORE AML/CFT TRAINING AND DIPLOMA AWARDS...THIS TIME IN KARRADA DISTRICT AND MORE THAN 57 GRADUATES....

AND TAKE NOTICE OF THEM AGAIN MENTIONING THE ESTABLISHMENT OF THE CBI FIU (FINANCIAL INTELLIGENCE UNIT) WHICH IS REPLACING THE MLRO (MONEY LAUNDERING REPORTING OFFICE)...THAT WE READ ABOUT IN THE US STATE DEPARTMENT ANNOUNCEMENT.... will analyze and compile information related to illicit financial flows and will be empowered to suspend transactions for up to one week to help ensure timely action against suspicious activity. Currently, in practice, very few suspicious transaction reports (STRs) are filed. Due to a weak institutional culture and the lack of robust penalties for noncompliance, banks often are unmotivated to file reports and sometimes conduct internal investigations in lieu of filing reports.

rcookie says(10:12 AM):

IMAGINE WHAT THAT STR FILE LLOKS LIKE..........LOL

JD1 says(10:13 AM):

good mornig mr cookie thanks

dale says(10:14 AM):

Thank you Loop and Rcookie ....... we're very blessed.

loop says(10:18 AM):

In the presence of Professor Ihsan Shomran and Mr. John Sullivan, the US Treasury representative in Iraq,

Economy News ....

Qualification certificates for the training of anti-money laundering ..

It ended 19 trainees from various private banks course in the fight against money laundering and the financing of terrorism and organized by the Iraqi private banks in cooperation with the Association of Iraqna for Training and Development and lasted five days ..

The association has set up a closing ceremony attended by Director General of the banking and credit of the Central Bank of Iraq Ihsan Shomran Yasiri and a representative of the US Treasury, John Sullivan and Sebastian, general manager of compliance at the CBI ..

He gave the word Yasiri trainees in which he referred to the great efforts in the implementation of this session, which measure up to the level of importance and for the central bank need to prepare the cadres of specialized money laundering work to achieve the required precautions from slipping in the maze of this phenomenon.

He called on the participants to be in that level of responsibility to be the core of the training and development of competencies and bank staffs and create a base of specialists including money laundering rise to the level and interest of the developed countries of the world Guy combat. Also called on banks to be concerned with the selection of personnel and compliance events and money laundering.

While expressing the US Treasury representative in Iraq, John Sullivan expressed his thanks and admiration for the efforts made by the Association and banks in setting up this session, noting that this certificate is one of the most prestigious certifications in the world and is gaining importance in the holders to maintain their banks from slipping in the phenomenon of money laundering. He hinted that the Association is going mistake successful in strengthening the banks fortify the phenomenon of money laundering and so Successful Bastaadadadtha in organizing the Forum compliance and anti-money laundering and terrorist financing, which will be held soon, which is very important at this stage to promote tendencies Central Bank in this regard.

Then distributed certificates qualifying and discretion among graduates by the guests. It should be noted that awaits them graduates pass the most important test for certification specializing in the fight against money laundering and terrorism financing.

loop says(10:18 AM):

noting that this certificate is one of the most prestigious certifications in the world and is gaining importance in the holders to maintain their banks from slipping in the phenomenon of money laundering. 8-|

loop says(10:20 AM):

He hinted that the Association is going mistake successful in strengthening the banks fortify the phenomenon of money laundering and so Successful Bastaadadadtha in organizing the Forum compliance and anti-money laundering and terrorist financing, which will be held soon, which is very important at this stage to promote tendencies Central Bank in this regard.

loop says(10:20 AM):

which is very important at this stage to promote tendencies Central Bank in this regard.

loop says(10:21 AM):

Who is saying this??

loop says(10:21 AM):

A representitive of the UST!!!

(10:22 AM)Mudder was kicked out by Mudder!

loop says(10:52 AM):

Here is a link to a great article that RCookie brought in earlier.

loop says(10:52 AM):

Iraq's foreign between corruption and the collapse of the dinar currency auction

From RCookie

November 20, 2016 in the versions of the Center Comments on Iraq , the foreign currency auction between corruption and the collapse of the dinar closed

loop says(10:52 AM):

This is an important read..

(10:57 AM)woodywoodpecker was kicked out by woodywoodpecker!

(11:02 AM)THE OBSERVER - http://www.dinarupdates.com/observer/ - Save as a favorite... for Daily Dinar Commentary, Notices and Call banners!!

MeginHim says(11:11 AM):

What happens if the Kurds withdraw from Iraq?

BGG says to MeginHim(11:11 AM):

They won't.

BGG says to MeginHim(11:11 AM):

Won't happen.

Doug_W says(11:12 AM):

I don't see that happening Megin

Doug_W says(11:12 AM):

ooops sorry sir I didn't C Ur response

MeginHim says(11:12 AM):

ok thanks

loop says to MeginHim(11:18 AM):

IMO.. The Kurds are the Rodney Dangerfield of Iraq.. They are always playing the no respect card... And when the facts of a given issue comes to light 9 times out of 10 it is their either failure to hold up their end of an agreement or curruption on their end.

loop says to MeginHim(11:20 AM):

either their failure..

(11:38 AM)foxmulder was kicked out by foxmulder!

(11:40 AM)george was kicked out by george!

(11:45 AM)george was kicked out by george!

(11:46 AM)seadreamer was kicked out by seadreamer!

magnetlady says(11:49 AM):

Digi you need a break?

(12:02 PM)Be sure to join the Dinar Updates “private” FaceBook Group… https://www.facebook.com/groups/571383766355188/ (go here and ask to join… then add some Dinar Friends!!)

subgirl says to DIGIman1(12:08 PM):

can I give you a break? :)

(12:11 PM)Josie was kicked out by Josie!

magnetlady says(12:12 PM):

Iasked too subby no response

magnetlady says(12:13 PM):

Sure I can take for a while.

Continue to Part 3 | Link to Part 1

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."

All rights reserved go to their respective holders. We do not own the intellectual property shown on this website, the respective holders own that privilege unless stated otherwise.

We do not endorse any opinions expressed on the Dinar Chronicles website. We do not support, represent or guarantee the completeness, truthfulness, accuracy, or reliability of any content or communications posted on Dinar Chronicles.

Dinar Chronicles is not a registered investment adviser, broker dealer, banker or currency dealer and as such, no information on the website should be construed as investment advice. We do not intend to and are not providing financial, legal, tax, political or any other advice to any reader of the website. This website is...Read More