by Rocky Wed 13 Sep 2023, 9:31 am
During the meeting, they discussed bilateral relations and discussed the measures taken by the Central Bank of Iraq in the field of combating money la...͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏
During the meeting, they discussed bilateral relations and discussed the measures taken by the Central Bank of Iraq in the field of combating money laundering and terrorist financing, as well as confirming the continued support provided by the US Treasury and joint efforts to enhance transparency and integrity and the application of international compliance instructions in the Iraqi banking system.
The two sides discussed following up on the outputs and results of the previous meetings between the Central Bank of Iraq on the one hand, and the US Treasury and the US Federal Bank on the other, as well as the possibility of providing technical support in the field of financing foreign trade through sober banking channels with mechanisms that enable the financing of legitimate foreign trade, in different currencies, including (the euro, the Chinese yuan, and the UAE dirham), as well as regulating the movement of trade with the Republic of Turkey.
The US Treasury Department praised the efforts and steps of the Central Bank of Iraq to contract with international audit companies to ensure the accuracy and transparency of the procedures.
Central Bank of Iraq
13 - September - 2023
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Here is the rubber meeting the pavement. The UST flew in yesterday and here we are talking about legitimate foreign trade with Iraq in multinational currencies. This should be no surprise to anyone at this stage of Iraq’s economic and monetary reform process. The USA has said they are supportive of the tripartite budget and will be into the future. Iraq has nothing but support from the global financial system over the last few months. Here we see the results of the Central Bank of Iraq. Let’s see what the outcome is once they get with the Central Bank of Iran too, not to mention what comes of the regulation on trade with Turkey. I imagine things are in the execution phase and that is powerful, imo!! ~ MM | | | |
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