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Received via email at 9:50 PM EDT for publication. ~ Dinar Chronicles From all Intel corners and sovereign client accounts, the NPTB hav...

Wednesday, January 11, 2017

Dinar Updates Daily Chat Log for Wednesday 1/11/17 - Part 2

Dinar Updates Daily Chat Log

Part 2 - Featuring rcookie

Doug_W says(8:34 AM):

♥♥♥ this part of chat has been copied ♥♥♥

clay says to Doug_W(8:35 AM):

appreciate ya

Doug_W says(8:36 AM):

thanks .VIP

JR67 says(8:49 AM):

Banking Forum emphasizes the importance of communication between the Iraqi & Lebanese banks policy

Permalink Reply Quote Printer Friendly

LINK

11917.jpg

conomy News / Beirut Ghassan judge ...

Began on the hall Phoenicia Hotel in Beirut on Wednesday morning, the work of the third session of the Forum for Iraq banking with the participation of Governor of the Central Bank of Iraq on the Keywords and head of the Iraqi private banks association Wadih Handal, along with 350 other senior officials in the Iraqi and Lebanese banking sector and corporate finance, financial services and informatics in Iraq and Lebanon.

It seeks Forum, which 54 banks and 14 companies involving financial services and 15 company Informatics and 26 companies patron to discuss future prospects of the banking activity in Iraq are also held on the sidelines of meetings Tnayah among Lebanese banks operating in Iraq and the Governor of the Central Bank of Iraq on the Keywords to discuss the prospects of cooperation.

And initiated the opening session of the forum the words of the CEO of Wal-Aamal Group Roauf Abu Zaki and president of Banks in Lebanon Association Joseph Tarabay stressed the importance of coordination and cooperation between Iraq and Lebanon in the field of banking activity and contribute to sustainable development in Iraq and the strengthening of experience banking operations in the two countries and the use of technical means in modern banking and insurance the safety of the banking business in both countries.

The words focused on the importance of communication between the Iraqi and Lebanese banks and strict adherence to the instructions and directives of the Central Bank of Iraq policy

JR67 says(8:53 AM):

https://apnews.com/8f4897f167f743db9942b0a81545b907

Top Iraqi commander: Mosul could be liberated in 3 months

SUSANNAH GEORGE

Jan 11 2017

IRBIL, Iraq (AP) — A top Iraqi commander told The Associated Press that the operation to retake the city of Mosul from the Islamic State group could be complete in three months or less.

"It's possible" that Mosul will be liberated in in that time frame, Lt. Gen. Talib Shaghati said in an interview with the AP on Tuesday evening. However, he warned it is difficult to give an accurate estimate of how long the operation will take because it is not a conventional fight.

"There are many variables," he said, describing the combat as "guerrilla warfare."

The massive offensive involving some 30,000 Iraqi forces was launched in October and Iraqi leaders originally pledged the city would be retaken before 2017. However as the fight enters its fourth month, only about a third of the city is under government control.

Iraqi forces — largely led by special forces — have slowly advanced across Mosul's east. Fierce IS counterattacks have killed and injured hundreds of Iraqi troops and inflicted considerable damage to Iraqi military equipment. Repeatedly, after what appeared to be swift progress on the ground, Iraqi forces have been pushed back by IS counterattacks overnight.

However, Shaghati said the counterattacks — specifically car bombings — have slowed. He estimated his forces are seeing less than half the number of IS car bomb attacks on the front than they were faced with when the operation first began.

The U.S.-led coalition bombed the bridges spanning the Tigris river connecting Mosul's east and west in November in an effort to stop the flow of car bombs to Iraqi frontline positions in the eastern half of the city.

Shaghati, the top commander of Iraq's special forces and the Commander of Iraq's Joint Military Operation said that while many forces are participating in the Mosul fight, Iraq's special forces are the only troops with the skills to fight IS.

"The forces who have the skills to fight guerrilla warfare is only the CTS," he said using an alternative acronym for Iraq's special forces who are also called the counter-terrorism forces. "They have flexibility and can act quickly," he said.

For the Mosul operation to continue, Shaghati said Iraqi forces need to continue to receive support and equipment from the U.S-led coalition. Since the Mosul operation began, the coalition says its planes have launched thousands of airstrikes in and around Iraq's second largest city.

Although Shaghati said he believes that the beginning of the Mosul operation marked the end of IS in Iraq, the country will likely struggle with terrorist threats long after IS is defeated in Mosul.

When asked if he expected levels of support to change when U.S. president-elect Donald Trump takes office this month, he said: "We believe that the support of our American friends is continuing and ongoing."

(8:54 AM)george was kicked out by george!

loop says(8:55 AM):

GM again everyone.

loop says to Doug_W(8:56 AM):

Thank you for copying the chat this AM.

(9:00 AM)Check out THE BLOG - http://www.dinarupdates.com/blog/ - for the latest Dinar News, Documents and Call banners

Doug_W says(9:05 AM):

NOT a problem

futuremoney says(9:06 AM):

GM Loop !!

clay says to loop(9:06 AM):

GM again

loop says to futuremoney(9:08 AM):

GM

loop says to clay(9:08 AM):

GM Mr Clay

larrykn says(9:11 AM):

gm everyone :)

larrykn says(9:11 AM):

great call last night

clay says to larrykn(9:12 AM):

hey bud

Doug_W says(9:12 AM):

Hiya Larry

larrykn says to clay(9:12 AM):

gm buddy :)

larrykn says to Doug_W(9:13 AM):

gm doug hows it going :)

Doug_W says(9:13 AM):

well thanks and U ?

larrykn says to Doug_W(9:13 AM):

listening to the call again, I'm ready :)

Doug_W says(9:13 AM):

as am I Sir lol

larrykn says to Doug_W(9:14 AM):

Sir?? I work for a living lol

Doug_W says(9:14 AM):

ya well they won't let me say waht I want to

larrykn says to Doug_W(9:14 AM):

be nice now lol

Doug_W says(9:14 AM):

just as well tho

Doug_W says(9:14 AM):

I AM being can't U tell?

larrykn says to Doug_W(9:15 AM):

O ya I see

Doug_W says(9:15 AM):

how ya feeling Larry?

Doug_W says(9:16 AM):

are U ready to come back to Central Fl?

larrykn says to Doug_W(9:16 AM):

doing good ty , just making plans now, I'm excited now

larrykn says to Doug_W(9:16 AM):

no, I think we might go to houston tx area

Doug_W says(9:16 AM):

just remember stay S of I-4 to avoid freezing temps

Doug_W says(9:16 AM):

ahhh

Doug_W says(9:16 AM):

well GL whever U land

larrykn says to Doug_W(9:17 AM):

we were looking at the Destin area but I don't like the homes there

Doug_W says(9:17 AM):

we won't sell this place its a good winter home

Doug_W says(9:17 AM):

been all modernized

larrykn says to Doug_W(9:18 AM):

I understand but I need to get out of calif, it has changed to much since I was born

Doug_W says(9:18 AM):

yup

Doug_W says(9:18 AM):

is there a state tax in Tx?

larrykn says to Doug_W(9:18 AM):

nope :)

Doug_W says(9:18 AM):

that's good

larrykn says to Doug_W(9:19 AM):

thats why we are looking there, we might move later when we get older but for now, we are looking in the league city area, real nice area and I want my boat to go fishing :)

Doug_W says(9:19 AM):

Nan was telling me how much she pays a yr 4 her tag in RI its rediculous

Doug_W says(9:19 AM):

almost 600.00

larrykn says to Doug_W(9:20 AM):

wow

Doug_W says(9:20 AM):

I hear tht Pal

Doug_W says(9:20 AM):

that

larrykn says to Doug_W(9:20 AM):

I have fl tags for my 5th wheel I pay around $100

Doug_W says(9:20 AM):

sounds right

Doug_W says(9:21 AM):

I have an unused DV tag 4 my RV when I get one

Doug_W says(9:21 AM):

remember them they are red

larrykn says to Doug_W(9:22 AM):

there are service you can get that will let you become a resident of tx, or fl but you don't have to live there, we might do that until we buy, but my dinar is in my nevada LLC which I use the company that I bought my llc to open banking accounts so I'm set once this RV's

Doug_W says(9:23 AM):

yup

clay says to larrykn(9:23 AM):

what services

Doug_W says(9:23 AM):

I own an INC. here

larrykn says to Doug_W(9:23 AM):

and NV pays no state tax either :)

larrykn says to clay(9:24 AM):

excapees

clay says to larrykn(9:24 AM):

ok thanks

loop says(9:24 AM):

Money laundering and crime judge declares resolved 281 cases and arrested 51 gang counterfeiting

01/11/2017

(Independent) court ... to achieve fairness in Baghdad confirmed resolving 85% of issues during the past year in 2016, while the judge said money laundering and economic crime to be resolved 281 cases during the year, pointed to the arrest of 51 gang counterfeiting.

A court of inquiry integrity in Baghdad, Qazi Mohammed Salman told a news conference with the head of the Supreme Judicial Council, Medhat al-Mahmoud and I followed (Independent) said Wednesday that the "integrity Court resolved the issue of 3597 through 2016 in Baghdad, only 85% of the issues."

For his part, money laundering and economic crime Judge Iyad Muhsin bandaged during the conference that "281 The Court resolved the issue of money laundering during the current year and has prosecuted a number of workers in banks and gangs and mafias money and businessmen accused of."

He bandaged to "the arrest of 65 gang for trafficking in antiquities, and 51 gang counterfeiting," stressing "take legal action against all the gangs and their members was referred to the courts." (End)

loop says(9:26 AM):

WHAT ONLY 51 COUNTERFEITING GANGS ARRESTED!! I WOULD BE MORE IMPRESSED WITH 52. SLACKERS

futuremoney says to loop(9:27 AM):

LOL!!

loop says(9:27 AM):

Rafidain Bank warns its branches to deal with the Jordan "gambling" money citizens

Author: AR

Editor: AR

01.11.2017 09:18

Long-Presse / Baghdad

Rafidain Bank, warned on Wednesday, its branches in Iraq and abroad to deal with someone who is a Jordanian national to communicate with Iraqi citizens via the Internet and "gambling" with their money.

The bank said in a statement received (range Press) copy of it, that "the face of the bank branches in Baghdad and the provinces and abroad all take caution and not to deal with, Muhammad Khalid Ayash, a Jordanian nationality."

The statement added that ', Muhammad Khalid Ayash is to communicate with Iraqi citizens in different regions across the internet to transfer money Moumi him through electronic payment remittance companies to the global system for receiving a multiple of the amount of the gain gamble their money in the process. "

Source Read More http://www.dinarupdates.com/showthre...money-citizens

loop says(9:29 AM):

More evidence that Rafidian is putting forth a great effort in the area of customer service. Now warning citizens about a scam artist from Jordan.

Doug_W says(9:29 AM):

♥♥♥ this part of chat has been copied ♥♥♥

loop says(9:31 AM):

Eliminating foreign approached to investigate the issue of corruption in London sparked term

Author: MJM, NS

Editor: NS

01/11/2017 14:54

Long-Presse / Baghdad

The federal judiciary revealed on Wednesday, its claim to the Ministry of Foreign Affairs approached the Iraqi embassy in London on the issue of corruption raised by the newspaper got there (range) recently, stressing that the Iraqi Foreign Ministry did not respond to this request so far.

The head of the Supreme Judicial Council, Medhat al-Mahmoud, during a press conference with senior judges and heads of courts at the headquarters of the federal judiciary, and attended (range Press), that "there is a corruption case presented by the newspaper term for corruption took place in London," noting that "the Supreme Judicial Council and directly after the publication of the subject's Foreign Ministry called for the purpose of approaching the Iraqi embassy in London on the issue of corruption that took place there. "

Al Mahmoud added that "the Iraqi Foreign Ministry did not respond to this request until now and we are waiting for the answer on this subject."

The newspaper (range) was published in the (19 December 2016), an article on the issue of "corruption" took place in London, which she spoke about Syrian woman called (Fadwa Rashid) is married to "the secret" of a senior Iraqi official, and send to London in 2006 as a secretary with a government delegation, and has transferred millions of pounds that have entered into account at the bank, "Nat West" coming from Iraq.

Since the government official was intended to buy real estate in securing his future in the event of the loss of the big function, and between now and then is sent to the account in the bank, "Nat West" money worth millions of dollars was a steal from the government budget through bogus contracts, most notably the purchase of power plants decades to improve the situation electricity, the government has paid a lot of money for the execution of a contract with the US General electric company, as well as another contract with the German company Siemens, for a total of two decades of ten thousand megawatts, was enough to solve the electricity crisis completely, but the official on the amount to account fully did not send to Iraq any unit obstetric .

The wife administrator to transfer ownership of its bank account amounting to 50 million pounds to her two daughters Alqasrtin, and the law of British banks do not allow anyone to act Alabntin amount until they reach the legal age.

loop says(9:43 AM):

Ensure the completion of the loan between Iraq and America convention next week

History of edits:: 11/01/2017 14:30 • 101 visits readable

Ensure the completion of the loan between Iraq and America convention next week

[Where - Baghdad]

Ministry of Finance announced on Wednesday, ensuring the completion of the loan between Iraq and America convention next week.

According to a ministry statement received by all of Iraq [where] a copy of the "Undersecretary of the Ministry of Finance Fadhil Nabi Othman, met on Wednesday representatives of the US Agency for International Cooperation USAID and representatives of the US embassy in Baghdad, and discussed with them the developments in the implementation of the loan guarantee, which was signed between the two governments in five of the month agreement ongoing and which will hopefully be completed in the next week and the completion of the issuance of foreign bonds process one billion dollars. "

loop says(9:44 AM):

They are dotting the I's and crossing the T's to ensure the the loan with the US goes through.

futuremoney says to loop(9:46 AM):

slackers

Doug_W says(9:51 AM):

♥♥♥ this part of chat has been copied ♥♥♥

MrsBGG says(9:56 AM):

Good morning :)

MrsBGG says(9:56 AM):

Thank you for copying!!

MrsBGG says to futuremoney(9:57 AM):

Good morning :)

MrsBGG says to loop(9:57 AM):

Good morning :)

MrsBGG says to loop(9:57 AM):

Thank you for the News!!

loop says to MrsBGG(9:58 AM):

GM

loop says to MrsBGG(9:58 AM):

YVW

loop says(9:58 AM):

Parliamentary Finance: external borrowing tinkering with Annie and the failure of government policy economy

History of edits:: 11/01/2017 12:52

[Oan- special]

counting the parliamentary finance committee member Ahmed Sarhan (aka Mr Stick In The Mud -LOOP), Iraq continued borrowing of funds from abroad as " a confirmation of the government 's economic policy failures."

Ahmed told all of Iraq [where] that "Iraq continued to borrow from abroad reflects the failure of the government 's drive to activate other resources , " stressing that "Iraq does not have an economic policy clearly defined either in the short or long term." Crying because he does not know the plan - LOOP

He also stressed "that there is no real steps in how to deal with the economic situation and even the long term , " explaining that " the loans are tinkering Annie a result , Iraq 's financial implications are also affected by the coming generations."

Ahmed pointed out that the "confirmation of these loans on the Iraqi economic policy failures as well as he did not use for economic purposes and be productive would raise the economic level."

And between, that "Iraq is under debt that must be repaid and therefore these debts are pressure vessels of processors as a result of the fiscal deficit , " adding that " the main factor for the collapse of Iraq 's economy is due to two reasons : first , the drop in oil prices and persistent corruption."

The Iraqi government signed with the United States last Thursday an agreement to ensure a loan of one billion dollars.

The US embassy in Baghdad said , "This signing is the first step in the process that would allow Iraq to a greater opportunity to enter the international capital markets."

For its part reduced the parliamentary finance committee member Majda al - Tamimi, the significance of this loan , saying that " the Iraqi government signed a loan guarantee with the United States - billion - dollar agreement, it does not mean anything and does not deserve all this drumming and release it like a supernatural accomplishment."

Tamimi said " it was better for the government develop solutions to modify the wrong tracks that led to the collapse of the Iraqi economy and a waste of billions of dollars, especially since there are thousands of files that have been Tochireha by regulators and others without the genuine will to hold accountable corrupt it becomes to talk about any step tampering forward unless The arrest decline and to develop solutions for its causes. "

Doug_W says(9:58 AM):

G M Mrs

(10:00 AM)THE OBSERVER - http://www.dinarupdates.com/observer/ - Save as a favorite... for Daily Dinar Commentary, Notices and Call banners!!

loop says(10:00 AM):

Ahmed Sarhan whining about the loans ruining Iraq's future and Tamimi telling him to stop his whinning.

futuremoney says to MrsBGG(10:01 AM):

Good Morning!!!!

loop says(10:01 AM):

Meanwhile the US Embassy in Baghdad has this to say:

loop says(10:01 AM):

The US embassy in Baghdad said , "This signing is the first step in the process that would allow Iraq to a greater opportunity to enter the international capital markets."

MrsBGG says to loop(10:02 AM):

thank you!!

MrsBGG says to futuremoney(10:02 AM):

:)

futuremoney says to loop(10:02 AM):

first step...hmmmmm

loop says(10:02 AM):

allow Iraq to a greater opportunity to enter the international capital markets.

loop says(10:02 AM):

allow Iraq to a greater opportunity to enter the international capital markets.

loop says(10:02 AM):

allow Iraq to a greater opportunity to enter the international capital markets.

larrykn says to loop(10:02 AM):

WOW

futuremoney says to loop(10:03 AM):

thanks Loop!!

larrykn says(10:03 AM):

<<< doing happy dance :)

loop says(10:03 AM):

Time for death by meeting. BBL

(10:18 AM)john09 was kicked out by john09!

(10:20 AM)john09 was kicked out by john09!

Josie says to loop(10:32 AM):

The US embassy in Baghdad said , "This signing is the first step in the process that would allow Iraq to a greater opportunity to enter the international capital markets." WOW No room for interpretation there. Thanks Loop!

Doug_W says(10:32 AM):

U got that right Josie

flint says(10:38 AM):

” The second step in the formal exchange of diplomatic memoranda between the United States and the Government of Iraq ‘s government under which included the United States Government are summarized repay the amount borrowed and the interest of the issuance of guaranteed financial sovereign by the Government of Iraq , including a total of billion dollars , ” expected ” to proceed with the second step of the process in the coming weeks. ”

(10:39 AM)mshale was kicked out by mshale!

rcookie says(10:42 AM):

He promised Handal, that "the Iraqi banking sector managed despite those circumstances to overcome the obstacles and addressed the risk of money laundering, and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks," noting that "the Iraqi private banks association is continuing its efforts for the rehabilitation of human resources, after having organized sessions training for two hundred employees of the banks during the past year in 2016, and seeks to train 400 more this year 2017 ".

The head of the Iraqi Association of private banks, that "the association is seeking to implement the Central Bank of Iraq, a plan and a commitment to standards issued by the compliance and paying special attention to lending in light of the central bank's initiative to allocate six billion dollars for this purpose to support small and medium enterprises and revitalizing the Iraqi economic sector", hoping that the "localization of employees' salaries in private banks, just like the Central Bank of Iraq."

In turn, the Governor of the Central Bank of Iraq, in his speech, said that "Iraq was able to overcome the great 2016 challenges were difficult years during which he faced a major financial and economic crisis and the forces of terror represented Bdaash," noting that "Iraq has accepted a new stage bearing signs of hope and goodness of during the elimination of terrorism and the liberation of the country from the evils. "

And saw Keywords, that "the future holds pointers to the improved economic situation by reducing the budget deficit and rising oil prices worldwide and the international support for Iraq in the face of terrorism," adding that "Iraq will receive between 15-18 billion dollars from the World Bank and the International Fund for the past the next. "

The Governor of the Central Bank, the importance of "the role of the bank in the face of the challenge resulting from the drop in oil prices by nearly 75 percent, in light of the challenges of military expenditures and the displaced," revealing "to provide the Central Bank of 20 trillion dinars to support the financial liquidity and to secure the budget requirements."

He Keywords that "the strategy of the central bank focused on rallying the technical strength and infrastructure through the creation of a platform wide electronic payment and the granting of companies specializing in this area licenses for the exercise of its work in Iraq," Msttrda that "the central bank also seeks to strengthen the prudential oversight of the system of compliance and governance." .

In turn, the governor of the Bank of Lebanon, said Riad Salameh, in his speech, said that "aspects of many and growing cooperation between the Lebanese and Iraqi banking sector", stressing the importance of "compliance with international requirements and regulations regarding the involvement of banks in the international banking globalization through the use of modern technology, banking and cooperation among States Arabic".

Meanwhile, the Secretary General of the Special Investigation Commission in Lebanon, Abdul Hafiz Mansoor said, in his speech, said that "banks face challenges to comply with global laws related to the fight against money laundering and terrorist financing and tax evasion," stressing the importance of "transparency in the banking business and move away from the secrecy and automatic exchange of information between banks and adjust to international standards. "

And then it held the first working session of the forum titled "Iraqi banking sector Opportunities and Challenges", was chaired by Advisor to Prime Minister for Economic Affairs, the appearance of Mohammed Saleh session.

Speaking at the meeting, each of the governor of the central bank adviser, Walid Idi, general manager of the Rafidain Bank, Khawla al-Asadi.

Doug_W says(10:44 AM):

a specil report on Pres Trump on fox NOW

clay says to Doug_W(10:45 AM):

his interview

rcookie says(10:45 AM):

LOOK AT THE PLAYERS IN THIS CONFERENCE......

rcookie says(10:47 AM):

ARE YOU KIDDING!!!.........

loop says to rcookie(10:50 AM):

I would love to be a fly on the wall at that conference.

Scotzgirl says to rcookie(10:53 AM):

Its great that they've already trained 200 bank employees to new banking requirements - and training another 400 this year! They're ready and getting ready-er :)

rcookie says(10:54 AM):

AND CLEARLY RELATES TO THE ARTICLE THIS MORNING ANNOUNCING THE MOU WITH KPMG COMPANY TO TRAIN THESE 300 PEOPLE IN 2017......

rcookie says(10:54 AM):

400*

Scotzgirl says(10:55 AM):

Thank you rcookie and loop! Appreciate the great news!

1bobby says to Doug_W(10:57 AM):

Ready when you are Sir

Doug_W says(10:57 AM):

ok let me copy

(11:00 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!!)

(11:03 AM).Doug_W.copy changed nickname to Doug_W!

Doug_W says(11:03 AM):

All your Pal

rcookie says to Scotzgirl(11:03 AM):

AGREED....RAISING THE BAR AND STANDARDS....AND HEALTHY INTERNAL COMPETITION...WITH REWARDS TO THOSE BANKS ACHIEVING THE BEST PERFORMANCE STANDARDS...

1bobby says to Doug_W(11:03 AM):

Thanks buddy. have a great rest of the day

Doug_W says(11:04 AM):

bye now

rcookie says(11:05 AM):

Iraqi President Meets Special Representative

of the

Secretary-General

of the

United Nations

Wednesday, January 11, 2017

AAA 121 Views

Baghdad, Jan. 11 / QNA / met with Iraqi President Fuad Masum, here today, the Special Representative of the Secretary-General of the United Nations in Iraq , Jan Kubis. During the meeting, they reviewed developments in the war on organizing "Daesh", and the process of liberalization of Mosul from the control of the organization.

The infallible, during the meeting, that the Iraqi forces continue to provide a great success for the Liberation of the city of Mosul and the elimination of the "Daesh", stressing that the basic principle that governs the conduct of operations is to preserve the lives of Iraqi civilians. For his part, Kubis pointed out that the achievement of security and political stability in Iraq, and the region in general, the top priority for the new Secretary-General of the United Nations Goaterres Antonio.

Josie says(11:11 AM):

"achievement of security and political stability" Love the word 'stability' used in conjunction from UN meeting. UN put them in shackles, time for them to remove them. Thanks RCookie !

rcookie says(11:13 AM):

International Bank Account Number

The International Bank Account Number (IBAN) is an internationally agreed system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

It was originally adopted by the European Committee for Banking Standards (ECBS), and later as an international standard under ISO 13616:1997. The current standard is ISO 13616:2007, which indicates SWIFT as the formal registrar. Initially developed to facilitate payments within the European Union, it has been implemented by most European countries and numerous countries in the other parts of the world, mainly in the Middle East and in the Caribbean. As of February 2016, 69 countries were using the IBAN numbering system.[1]

The IBAN consists of up to 34 alphanumeric characters comprising: a country code; two check digits; and a number that includes the domestic bank account number, branch identifier, and potential routing information. The check digits enable a sanity check of the bank account number to confirm its integrity before submitting a transaction.

rcookie says(11:13 AM):

The implementation of the IBAN by banks and customers

The Banks’ internal systems must be capable of generating, capturing, recognising, processing, validating and transferring the IBAN. When a bank receives from its customers a cross border credit transfer order that quotes an IBAN, that IBAN will be validated before completing the order, using the stan- dard validation algorithm. The customer’s electronic banking system should validate the check-digits of the IBAN on data capture.

All issues relating to the implementation of the IBAN are described in the ECBS publication SIG203 IBAN: The Standard Implementation Guidelines and EBS204 IBAN: International Bank Account Number standard.

It is recommended that beneficiary customers use the IPI (International Payment Instruction - EBS206) or the ePI (electronic Payment Initiator - EBS602) for communicating the IBAN, the bank’s BIC and all other relevant data, in order ensure that the ordering customer submits a correct well-structured credit transfer order. If a beneficiary customer does not yet distribute IPIs or use ePIs he/she should indicate the IBAN as well as the related bank’s BIC on his/her letterhead and invoices, in the same way as he/she indicates data such as his/ her domestic account number and telephone number

rcookie says(11:14 AM):

What is the purpose of the IBAN?

The aim of the IBAN is to facilitate the automatic processing of cross-border credit transfers. Data correctness will be assured and manual intervention will be reduced.

The International Bank Account Number (IBAN) stan- dard provides the means for the automatic capture and validation of account numbers. The EU regulation states that charges for cross-border credit transfers within the European Union in euro up to 12,500  shall be the same as those levied on corresponding domestic pay- ments, provided the IBAN and related Bank Identifier Code (BIC) are specified.

The implementation of the IBAN resolves many pro- blems. Customers are often puzzled by the variations in the domestic account numbers shown on invoices received from abroad. The result is often incorrect and incomplete data in cross-border transfer orders, leading to inefficiencies and high costs.

Warning! Only the bank servicing an account can provide the correct IBAN of that account and the related BIC. If you need an IBAN, you need to con- tact the owner of the account.

rcookie says(11:15 AM):

Diagram of the IBAN in the payments flow

The use of the IBAN and the BIC2

The BIC of the beneficiary’s bank is used alongside the IBAN. This ensures the correct routing of cross-border payment messages to the beneficiary’s bank account.

The EU regulation 2560/2001 explicitly requires banks to provide the IBAN and their BIC to their customers. The regulation also requires these customers to com- municate the IBAN of their account and the related BIC to their business counterparties involved in cross-bor- der invoicing.

Ordering customers are keen to use the IBAN and rela- ted BIC in their credit transfer orders since they would benefit from lower charges. It is, therefore, vital that the beneficiary customer pass on this information. Again, only the bank servicing the account can provide the correct IBAN and related BIC.

If incorrect IBANs and BICs are used, the ordering customer could face higher charges or wrong payment, while the beneficiary customer could face delayed payment or non-payment. It is, therefore, crucial that correct IBANs and BICs are used and that can only happen if all parties play their part in communicating this information.

1. The beneficiary’s bank provides the IBAN and related BIC to the beneficiary.

2. The beneficiary forwards the IBAN and related BIC to the ordering customer.

3. The ordering customer submits a cross-border credit transfer order, which includes the beneficiary’s IBAN and related BIC.

4. The ordering customer’s bank checks the IBAN and the BIC and sends the cross-border credit transfer to the beneficiary’s bank. Upon receipt of the order, the beneficiary’s account will be credited

rcookie says(11:16 AM):

The use of the IBAN and the BIC2

The BIC of the beneficiary’s bank is used alongside the IBAN. This ensures the correct routing of cross-border payment messages to the beneficiary’s bank account.

The EU regulation 2560/2001 explicitly requires banks to provide the IBAN and their BIC to their customers. The regulation also requires these customers to com- municate the IBAN of their account and the related BIC to their business counterparties involved in cross-bor- der invoicing.

Ordering customers are keen to use the IBAN and rela- ted BIC in their credit transfer orders since they would benefit from lower charges. It is, therefore, vital that the beneficiary customer pass on this information. Again, only the bank servicing the account can provide the correct IBAN and related BIC.

If incorrect IBANs and BICs are used, the ordering customer could face higher charges or wrong payment, while the beneficiary customer could face delayed payment or non-payment. It is, therefore, crucial that correct IBANs and BICs are used and that can only happen if all parties play their part in communicating this information.

rcookie says(11:17 AM):

How is the IBAN constructed?

The IBAN is a series of alphanumeric characters that uniquely identifies an account held at a bank anywhere in the world. It is defined in the ECBS standard EBS204 IBAN: The International Bank Account Number.3

The IBAN has a maximum of 34 alphanumeric characters.

2 The BIC (Bank Identifier Code), also known as the SWIFT address, identifies a bank, eg. BANKBEBB, and is defined in ISO standard 9362.

3 All ECBS documents are available on the ECBS website at

www.ecbs.org. EBS204 is compliant with the ISO IBAN standard ISO 13616.

The IBAN contains the ISO country code4, twocheck digits and the basic bank account number, which is derived from, but cannot always be relied on to be, the actual domestic account number. The check digits are used for the validation of the complete IBAN.

An IBAN that is processed and stored in an electro- nic environment («electronic IBAN») does not contain spaces or separators.

When the IBAN is printed on paper it is split into groups of four characters, beginning from the left and separa- ted by a space. The last group is of variable length up to four characters. This option for paper representation supports easy recognition and interpretation by the human eye, and smooth data entry without errors. The blank spaces do not count as characters.

For more details on the IBAN formats used in individual countries see the ECBS publication TR201 Register of European Account Numbers.

rcookie says(11:17 AM):

HERE IS A LINK FOR THE ABOVE INFORMATION...https://www.usbank.com/fxweb/docs/IBAN.pdf

loop says to rcookie(11:19 AM):

Awesome research(y)

Josie says(11:19 AM):

IraqiNews.com Aircraft of the international coalition air force violently bombarded a number of key headquarters of the Islamic State group in Kirkuk, a local source told Alsumaria News on Wednesday. The preliminary information indicated to the killing of a number of the Islamic State's leaders and members"

Josie says to rcookie(11:20 AM):

Thank you RCookie. Am learning so much !

loop says(11:20 AM):

Private banks signed a memorandum of understanding with an international company for the exchange of banking experience

Author: AHF

Editor: AHF

01/11/2017 18:39

Number of Views: 240

Long-Presse / Baghdad

Signed Iraqi private banks association, said on Wednesday a memorandum of understanding with an international company, relating to the areas of training and exchange of banking experience, as demonstrated that the memorandum will help to raise the level of professional performance to employees of banks and other financial institutions, emphasized the establishment of workshops, training courses covering all areas of banking workshops.

The association said in a statement received (range Press), a copy of "Association signed on Wednesday, on the sidelines of the banking forum Iraqi held in Beirut on a memorandum of understanding with Qawasmi & Co. (KPMG) global, related to the areas of training and exchange of banking experience."

Association added that "the memorandum signed by the Association Executive Director Ali Tariq, while it was signed for Jordan Company Hatem al-Qawasmi, and provides for the exchange of experience in training and professional and institutional fields and programs, including helping to raise the professional level of performance to employees of banks and other financial institutions.

The memorandum stipulates the "establishment of workshops and training courses covering all areas of banking, as provided for regular meetings between the two sides to discuss the stages of implementation and the development of bilateral cooperation."

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loop says(11:31 AM):

Fayad is likely to resolve the battle of the left coast of the connector duration "shorter than expected"

Author:

Editor: BK

1/11/2017 18:59

Long-Presse / Baghdad

Stressed the national security adviser and chief of the popular crowd, Faleh al-Fayad, said on Wednesday that security forces have achieved "significant progress" on the left coast of the connector, while most likely resolve the battle in the coming days, and the duration of time "shorter than expected", between the security forces keen on the humanitarian situation in the battle of Mosul, creating a "good environment" between them and the city's population.

Fayad said, in a statement received (long-Presse) a copy of it, that "the resolution of the left coast of the process will be in the coming days, and the duration of time shorter than expected as a result of large landslides in the ranks Daesh terrorist gangs."

He said national security adviser, that "the fight waged by the security forces in nature is characterized by efficient," noting that "security forces are keen on the humanitarian situation in the battle of Mosul, creating a good environment between them and the city's population."

The process of "coming, Nineveh," launched in (the 17 of November 2016), and it has achieved great successes represented liberation of large areas of the province, (405 km north of Baghdad), and the bulk of the left coast of the connector.

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loop says(11:55 AM):

Edit 95% of the left coast of the connector .. and a counter-terrorism is preparing to storm the university

a wish Since 11/01/2017 18:17 pm (Baghdad time)

Special - balances News

He revealed the Nineveh provincial council member Hossam Alabbar, Wednesday, the liberation of nearly the 95% of the left coast to the city of Mosul, stressing the readiness of the elements of counter-terrorism device to break into the University of Mosul.

Alabbar said, L / balance News /, that "counter-terrorism device forces were preparing to storm the Mosul University after cordoned off from all sides," likely at the same time the "Edit coast in two days."

Added Alabbar, he said that "the majority of areas and revive the left coast is now under the control of the security forces," noting that "95% of the coast is under the hands of military units."

This arrived federal police forces, today, to the center of Sumer neighborhood in the left coast of Mosul, while confirming reception for about two thousand displaced families.

Done with the security forces, even today, to revive "the righteous and the financial and April 7," in the eastern axis of the left coast of Mousel.anthy 29

From: Haidar Almitm

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Okie Dinar says to 1bobby(11:58 AM):

Good afternoon :) You ready for a break?

1bobby says to Okie Dinar(11:59 AM):

Hey Copy Queen. You betcha lemme do a copy

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