Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


+4
mochasmom
Diamond
azareus
Rocky
8 posters

    Iraq is officially excluded from the list of States subject to monitoring and follow-up

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Iraq is officially excluded from the list of States subject to monitoring and follow-up

    Post by Rocky Sun 01 Jul 2018, 10:05 am

    Iraq is officially excluded from the list of States subject to monitoring and follow-up


    [You must be registered and logged in to see this image.]


    The Central Bank of Iraq (FATF) announced on Sunday that the FATF has officially released it from the follow-up area, as the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its obligations.
     In a statement received by Al-Iktissad News, the bank said, "FATF has officially removed it from the follow-up area, because the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its commitments to the FATF recommendations. Requirements of the AML / CFT strategy prepared by the Central Bank. "
    He added that "the bank has legislated the Anti-Money Laundering Law No. 39 of 2015 and issued instructions and controls and the establishment of the Anti-Money Laundering and Financing of Terrorism Council as well as the Committee on the freezing of terrorist funds."
    The statement pointed out that "Iraq is no longer subject to monitoring and follow-up by the FATF." 

    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Iraq officially exits from list of countries subject to monitoring and follow-up by FATF

    Post by Rocky Sun 01 Jul 2018, 10:12 am

    Iraq officially exits from list of countries subject to monitoring and follow-up by FATF








     July 01, 2018
    [You must be registered and logged in to see this image.]

    [size=16]The FATF officially announced Iraq's exit from the follow-up area, as the CBI and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its obligations towards FATF recommendations and addressing the requirements of the Anti-Money Laundering Strategy And the financing of terrorism prepared by the Central Bank of Iraq as well as the legislation of the Anti-Money Laundering Law No. 39 of 2015 and the issuance of instructions and controls and the establishment of the Council against Money Laundering and Financing of Terrorism as well as the Committee for the freezing of funds of terrorists,Monitoring and follow-up by FATF . [/size]
    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Exit Iraq from the list of countries under the monitoring and follow-up to international financial

    Post by Rocky Sun 01 Jul 2018, 10:22 am

    Exit Iraq from the list of countries under the monitoring and follow-up to international financial work

    Sunday 1 July


    [You must be registered and logged in to see this image.]


    announced that the Central Bank of Iraq , Sunday, exit Iraq officially from the list subject to the process of monitoring and follow - up by the International Financial Action Group states. 

    The Central Bank said in a statement received by Alsumaria News a copy of it, "The International Financial Task Force FATF officially announced the exit of Iraq from the follow-up area."

    The statement added that this was due to the achievements of the Central Bank of Iraq and the Office of AML / CFT to improve and remedy the shortcomings and to meet all its obligations towards the recommendations of the FATF and to address the requirements of the strategy of combating the money laundering and terrorist financing prepared by the Central Bank of Iraq The enactment of the Anti-Money Laundering Law No. 39 of 2015, the issuance of instructions and regulations, the establishment of the Anti-Money Laundering and Financing of Terrorism Council and the Committee for the Freeze of Terrorist Funds. "

    "Iraq is no longer subject to monitoring and follow-up by the FATF," the bank statement concluded.



    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Iraq is emerging from the follow-up to the FATF

    Post by Rocky Sun 01 Jul 2018, 10:30 am

    Iraq is emerging from the follow-up to the FATF
    July 01 2018 03:25 PM
    [You must be registered and logged in to see this image.]
    [rtl][rtl]central bank[/rtl]
    [/rtl]
    Baghdad Post
    [rtl]


    The Central Bank announced the exit of Iraq from the follow-up to the FATF.
     
    The FATF is an intergovernmental body charged with studying techniques and trends in money laundering and financing of terrorism and developing and developing anti-money laundering and terrorist financing policies locally and internationally.
     
    The FATF is following the progress made by Member States in implementing the necessary measures and is working very closely with eight regional organizations such as the FATF, the Group is studying the methods of money-laundering and the financing of terrorism and measures to combat these phenomena and encourages the adoption and implementation of appropriate measures at the global level, And cooperates with other relevant international bodies in the field of combating money laundering and the financing of terrorism.

    A statement issued by the Central Bank of Iraq that "the decision came to what has achieved and the Office of AML / CFT of significant progress in improving and addressing deficiencies, and to meet all its obligations to the recommendations of the Financial Action Group and address the requirements of the strategy of combating money laundering and the financing of terrorism prepared by.

     
    He added that the decision also came to enact the Anti-Money Laundering Law No. 39 of 2015, issue instructions and controls and establish the Anti-Money Laundering and Terrorism Financing Council, as well as the Committee for the freezing of terrorist funds.
     

    [You must be registered and logged in to see this link.][/rtl]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Iraq 's economy is officially excluded from the list of countries under the monitoring and financia

    Post by Rocky Sun 01 Jul 2018, 10:50 am

    [size=32]
    Iraq 's economy is officially excluded from the list of countries under the monitoring and financial monitoring process[/size]
    [You must be registered and logged in to see this image.]

     [You must be registered and logged in to see this link.]    

     3 hours ago




    The Central Bank announced the exit of Iraq from the follow-up to the International Financial Working Group FATF. 
    The FATF is an intergovernmental body charged with studying techniques and trends in money laundering and terrorist financing, and developing and developing anti-money laundering and terrorist financing policies locally and internationally. 
    The FATF is following the progress made by Member States in implementing the necessary measures and working very closely with eight regional organizations such as the FATF, the Group is studying the methods of money-laundering and the financing of terrorism and measures to combat these phenomena and encourages the adoption and implementation of appropriate measures at the global level, With other relevant international bodies in the field of combating money-laundering and the financing of terrorism.
    "The decision was made by the AML / CFT Office to make significant progress in improving and addressing deficiencies and to meet all its obligations to FATF recommendations and to address the requirements of its AML / CFT strategy," the statement said. 
    He added that the decision also came to enact the Anti-Money Laundering Law No. 39 of 2015, issue instructions and controls and establish the Anti-Money Laundering and Terrorism Financing Council as well as the Committee for the freezing of terrorist funds.


    Keywords: 


    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Who we are The Financial Action Task Force (FATF)

    Post by Rocky Sun 01 Jul 2018, 2:17 pm

    [size=31][You must be registered and logged in to see this link.][/size]
    The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.  The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
    The FATF has developed a series of [You must be registered and logged in to see this link.] that are recognised as the international standard for combating of money laundering and the financing of terrorism and proliferation of weapons of mass destruction.  They form the basis for a co-ordinated response to these threats to the integrity of the financial system and help ensure a level playing field.  First issued in 1990, the FATF Recommendations were revised in 1996, 2001, 2003 and most recently in 2012 to ensure that they remain up to date and relevant, and they are intended to be of universal application.
    The FATF monitors the progress of its members in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally.  In collaboration with other international stakeholders, the FATF works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.
    The FATF's decision making body, the FATF Plenary, meets three times per year.  
    [You must be registered and logged in to see this image.]
    FATF Plenary in session 


    [You must be registered and logged in to see this link.]
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty What do we do The Financial Action Task Force (FATF)

    Post by Rocky Sun 01 Jul 2018, 2:18 pm

    [size=31][You must be registered and logged in to see this link.][/size]
    The Financial Action Task Force (FATF) was established in July 1989 by a Group of Seven (G-7) Summit in Paris, initially to examine and develop measures to combat money laundering.  Click [You must be registered and logged in to see this link.] to see the Economic Declaration from that G-7 Summit.
    In October 2001, the FATF expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering.
    Since its inception, the FATF has operated under a fixed life-span, requiring a specific decision by its Ministers to continue.  The current [You must be registered and logged in to see this link.] of the FATF (2012-2020) was adopted at a Ministerial meeting in April 2012. 
    The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. Starting with its own members, the FATF monitors countries' progress in implementing the FATF Recommendations; reviews money laundering and terrorist financing techniques and counter-measures; and, promotes the adoption and implementation of the FATF Recommendations globally.


    [You must be registered and logged in to see this link.]
    The author of this message was banned from the forum - See the message
    Diamond
    Diamond
    Interacting Investor
    Interacting Investor


    Posts : 2206
    Join date : 2012-12-23

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Re: Iraq is officially excluded from the list of States subject to monitoring and follow-up

    Post by Diamond Sun 01 Jul 2018, 3:08 pm

    azareus wrote:Good news. Could this paw the way to article viii
    thumbs paw the way  lol! an it means what you are thinkin  lol!
    mochasmom
    mochasmom
    Interacting Investor
    Interacting Investor


    Posts : 2993
    Join date : 2012-12-19

    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Re: Iraq is officially excluded from the list of States subject to monitoring and follow-up

    Post by mochasmom Sun 01 Jul 2018, 5:12 pm

    Well well well may be a great july!

    Sponsored content


    Association - Iraq is officially excluded from the list of States subject to monitoring and follow-up Empty Re: Iraq is officially excluded from the list of States subject to monitoring and follow-up

    Post by Sponsored content


      Current date/time is Thu 28 Mar 2024, 3:47 pm