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Operation Disclosure: GCR/RV Intel Alert for June 18, 2018

RV/INTELLIGENCE ALERT - June 18, 2018 (Disclaimer: The following is an overview of the current situation based on rumors/leaks from sev...

Monday, March 30, 2015

3-30-15 Iraqi News & Comments with BLC Admin tlm724

The Governor of the Central Bank's relationship with (range)

[tlm724] the most important part IMO

It is known that a Chamber of Central Bank responsible for money laundering, the nature of the work of this Chamber? And are you able to put her hand on cases of money laundering? What number? What amount of money?

"The money laundering activities of international concern, and not at the local level for their gravity to be a cover for passing the criminal operations, corruption and even terrorist and other operations,

thus increasing attention to this aspect because of the dangers that threaten the world expansion of organized crime because of terrorism, and had entered Iraq prior to the Organization of the financial work dealing with the subject, the functions of the Central Bank to limit these phenomena,

and the Central Bank law and the law on money laundering, the Bank is obliged to give strength and ability and independence of a special unit responsible for this The money laundering reporting Office,

the previous Administration's point of view that the issue of money laundering is at the heart of the work and interest of the Central Bank, did not give sufficient attention to this subject,



and this was the subject of criticism of international organizations, and we have had previous dialogues with the Central Bank and the management is of the opinion that this work can be done,

and we reaffirm that the Central Bank Act and the money laundering Act, puts this task The Central, unless the law changes, the Central Bank cannot shirk from that task, so this activity or that your attention or focused during the last period,

since we started this job giving this matter priority and of great importance, and we have strengthened the potential administrative and financial, technical, and gave it independence within the Central Bank has a special budget and staffing, location independent,

To have the independence that the international agreements, many of the observations are installed on Iraq is currently the subject of money laundering depends on the existence of legislation covering all matters relating to these aspects,

and since our task we gave considerable attention to the completion of the draft law is appropriate and consistent with international standards and requirements and the Organization of work and the project completed and revised by international organizations and is now in the Council

The State will soon be referred to the Council of Ministers and deputies, and Iraq is under rated in the gray area and if not do this Act and if approval within the next three months, Iraq has been put on the blacklist,

so we have a very keen on this project that will end up close to the State Council, met with the President of the House of representatives and explained the important draft law and promised to do better. "

[tlm724[ If Iraq delays even slightly they will be put on the blacklist for failure to have proper legislation of international regulations for money laundering ! That should put a fire under their butt's !

also see notes here : IRAQ

ANTI-MONEY LAUNDERING FATF Status

http://www.bondladyscorner.com/t121164-the-governor-of-the-central-bank-s-relationship-with-range

~~~

Raising the prices of mobile Kartat mobilization starting from April

[tlm724] mobile phones and taxes that have been voted on in the 2015 budget will be applied formally starting from the beginning of next April

[tlm724] April ! taxes formally applied !

~~~

Finance: raise prices packing cards will start early April

[tlm724] raise prices of mobile phones and the mobilization of tax vote in the 2015 budget will be applied officially regarded as the beginning of next April.

[tlm724] now this one says the beginning of April

~~~

Five proposals in the amendment of the Investment Law

[tlm724] Five proposals in the amendment of the Investment Law

that proposals to amend the investment law includes the establishment of the Iraqi Investors Union and is a law along the lines of professional associations that were formed and organized its law

The second proposal contains the establishment of an international and sophisticated nature of investment Court competent to deal with the problems that accompany the investment process under the supervision of local and international experts

among the proposals to amend the Investment Law No. 13 of 2006, the establishment of investment bank specializing funded investment projects, noting that it is an important step on the road to activate the investment business in the country for its services to suit the requirements of the international effort that's coming warheads big money invested in various cities of Iraq.

The new amendment and pointed out that the private sector requirements within the new amendment adoption of paragraph developer that can be described the implementation of infrastructure

and public services and the completion of schemes including secure sources of water, sewage, electricity and administrative buildings and public facilities

and provide maintenance for a fee in the case of an area of more than a thousand acres for the purpose of investment by a developer to build an industrial city, commercial or residential,

transfer factories also said the new amendment proposes a paragraph to replace due to the presence of a chronic problem in the cities belonging to the factories and industrial enterprises and inadequate environmental and architectural terms,

~~~

Today the launch of social protection salaries

[tlm724] they are finally paying the people for the first 3 months of the year !

[tlm724] "The preparation of this meal amounted to 439 thousand and 461 beneficiaries in Baghdad and the provinces.

[tlm724] meal means the salary

[tlm724] adding that the review of the receipt of the subsidy will be through banks and the offices of smart card" to card

[tlm724] that tells us the smart card system is running correctly this time !

http://www.bondladyscorner.com/t121262-morning-news-comments-03-30-2015

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