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Operation Disclosure: GCR/RV Intel Alert for February 22, 2019

RV/INTELLIGENCE ALERT - February 22, 2019 (Disclaimer: The following is an overview of the current situation based on intelligence leak...

Thursday, July 12, 2018

Thurs. AM KTFA News Articles 7-12-18


Don961 » July 12th, 2018

Abadi participates in the meetings of the International Alliance

12/7/2018 12:00 am

Scheduled to be held today in Brussels ,

Baghdad / Al- Sabah

headed the Prime Minister Haider al - Abadi, on Wednesday, to the Belgian capital Brussels to attend the meetings of the international coalition against "Daesh".

"Abadi went to the Belgian capital Brussels to attend the meetings of the international coalition against the terrorist gangs that will be held today," a press statement of the prime minister's press office said.

Abadi, according to the statement, will meet on the sidelines of the conference with a number of officials in addition to NATO. "

The NATO Secretary-General, Jens Stoltenberg, announced that the new NATO mission to train security forces will contribute to preventing the return of terrorism to Iraq.

"This mission, which is due to be approved by the members of the alliance, will be non-combatant, but it will help Iraq to prevent the revival of the Al-Qaeda and other terrorist groups," Stoltenberg said in a press statement.

"The training mission in Iraq will include hundreds of NATO trainers and will help establish new military schools and increase the professional capabilities of Iraqi forces ," he said Link

Samson » July 12th, 2018

Rafidain determines the monthly installment of the five and ten million dinars for the state employees

12th July, 2018

Al-Rafidain Bank announced Thursday the monthly installment of the five and ten million dollars for the state employees.

"The advance of five million dinars is the monthly installment of 120 thousand dinars and the ten million dinars, the monthly installment of 241 thousand dinars," the bank's media office said in a statement.

He stressed that "the employee who holds an electronic card from the Rafidain Bank exclusively to obtain the advance and visit the branches allocated for grants to document his application and complete the procedures for granting the advance." LINK

Don961 » July 12th, 2018

7/2018 12:00 am

Dr. Basem Brahimi

Iraq emerges from the follow - up area, this is announced by the FATF (FATF),

and the importance of this announcement to the fact that the presence of any country in the gray list or black or under the follow - up tight within the assessment of the group mentioned means a weakness in the system of anti - corruption and the financing of terrorism Which makes the classification of the country high risk and thus leads to the reluctance of investors to enter it. Since 2012, FATF has indicated that Iraq has not complied with 15 of its main recommendations related to combating money laundering and registered within the limits of the provisions of the Note

In order to change this reality, Iraq worked to meet these requirements through a number of measures, foremost of which was the issuance of the AML / CFT Law No. 39 of 2015, as well as the issuance of the rules of due diligence towards customers of financial institutions No. (1) of 2017, The establishment of the Anti-Money Laundering and Terrorism Financing Office in the Central Bank and granting it full independence and the authority to receive and analyze communications and refer them to the judiciary.

In addition, Iraq has issued the national strategy to combat money laundering in addition to the accession and ratification of the International Convention for the Suppression of Terrorism as well as the conclusion of bilateral agreements with countries to exchange information and legal assistance on the recovery of money and people. In the same context was formed a committee to freeze terrorist funds in accordance with the resolutions of the Security Council In this regard, No. 1267 and No. 1373.

That the exit of Iraq after the completion of the requirements of the Financial Action Group will have positive results, most notably contributing to the process of opening correspondent accounts of the Central Bank and local banks with the world, including accounts in the currency of the euro as well as receiving and sending remittances of Iraqis easily where will be dealing with these transfers according to simple care after it was Treated with strict care. On the other hand, economic relations with international investment companies and lending institutions will become stronger and easier as the interest rates fall .

It is an important step for Iraq has been achieved by significant efforts made by the relevant authorities, including the Central Bank of Iraq and the Office of the fight against money laundering and we now maintain this achievement first and take advantage of possible opportunities to support the Iraqi economy second, according to the data of the new phase .


Source: Dinar Recaps



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