Home
[size=35][size=35]Central Bank discusses with the United Nations the development of bilateral programs[/size]
[You must be registered and logged in to see this link.]
[/size]
[You must be registered and logged in to see this link.][/size]
2024-07-23 | 12:47
[You must be registered and logged in to see this image.]
[/size]
688 views
The Governor of the Central Bank of Iraq, Chairman of the Anti-Money Laundering and Terrorist Financing Council, Ali Al-Alaq, discussed with the Regional Representative of the United Nations Office on Drugs and Crime for the Middle East and North Africa, Christina Albertin, the development of bilateral programs.
[ltr]
0 seconds of 0 secondsVolume 0%
[/ltr]
A statement by the [url=https://www.alsumaria.tv/entity/693201483/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Iraqi Central Bank[/url], received by Sumaria News, stated that Al-Alaq "received Albertine and her accompanying delegation, and discussed strengthening bilateral relations and completing the programs achieved between the two sides, especially with regard to building capacities in following up on criminal proceeds according to the best international practices."
The guest delegation praised "the efforts made by the Iraqi Anti-Money Laundering and Terrorist Financing Office in combating cross-border crimes, following up on proceeds, and enhancing the work of the internal, regional, and [url=https://www.alsumaria.tv/entity/71936/%D8%A7%D9%84%D9%86%D8%B8%D8%A7%D9%85 %D8%A7%D9%84%D8%AF%D9%88%D9%84%D9%8A/ar/]international system[/url]."
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
[/size]
Policy
[size][size][You must be registered and logged in to see this link.][/size]
2024-07-23 | 12:47
[You must be registered and logged in to see this image.]
[/size]
688 views
The Governor of the Central Bank of Iraq, Chairman of the Anti-Money Laundering and Terrorist Financing Council, Ali Al-Alaq, discussed with the Regional Representative of the United Nations Office on Drugs and Crime for the Middle East and North Africa, Christina Albertin, the development of bilateral programs.
[ltr]
0 seconds of 0 secondsVolume 0%
[/ltr]
A statement by the [url=https://www.alsumaria.tv/entity/693201483/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Iraqi Central Bank[/url], received by Sumaria News, stated that Al-Alaq "received Albertine and her accompanying delegation, and discussed strengthening bilateral relations and completing the programs achieved between the two sides, especially with regard to building capacities in following up on criminal proceeds according to the best international practices."
The guest delegation praised "the efforts made by the Iraqi Anti-Money Laundering and Terrorist Financing Office in combating cross-border crimes, following up on proceeds, and enhancing the work of the internal, regional, and [url=https://www.alsumaria.tv/entity/71936/%D8%A7%D9%84%D9%86%D8%B8%D8%A7%D9%85 %D8%A7%D9%84%D8%AF%D9%88%D9%84%D9%8A/ar/]international system[/url]."
[You must be registered and logged in to see this link.]
» Passing the investment law within two weeks.. What are the positives?
» utube 9/4/24 MM&C Iraq Dinar- #iraqidinar -#xrp -Global Partnerships-Security-Stability-Economic-Co
» The theft of the century has mixed up its cards and its rope has been lost in its arrows
» utube 9/5/24 MM&C Iraq Dinar-#Iraqidinar-Advanced Global Results-Money Movement Globally-Central B
» Members of Congress: Iranian oil is sold under the name of Iraqi oil!
» With simple interest.. Agriculture announces the imminent launch of loans for farmers
» Chairman of the Integrity Commission: We are determined to draw up a six-year strategy to combat cor
» Türkiye: Iraq's progress in combating terrorism is not enough
» Transparency: Sulaymaniyah and Halabja imports during one week amounted to more than 11 billion dina
» Mr. Al-Hakim: We hope for a quick decision on the presidency of Parliament, and we must resort to th
» Minister of Resources reveals the size of Iraq's water reserves
» Parliamentary Services reveals the percentage of completed projects compared to those that have been
» Will the drop in oil affect salaries? An economist warns
» Commander-in-Chief spokesman: Iraq has achieved advanced levels in installing radars and air defense
» Spy network in Sudani office embarrasses government
» See the losses incurred by Iraq due to the region's oil smuggling
» MP holds the Ministry of Foreign Affairs responsible for legal violations in the mechanism for issui
» MP notes on service projects in 6 Baghdad districts
» Jenin Municipality: We have started moving to rebuild the city and the camp, and the government will
» Iraq's North Gas Company increases its production of "liquid" and sulfur
» Chairman of the Integrity Commission: We are determined to draw up a six-year strategy to combat cor
» Washington: We provided financial and technical assistance to 17 companies to enhance agricultural p
» Prime Minister chairs special meeting on electricity sector
» A country neighboring Iraq loses 7.6 hectares of agricultural land daily
» Parliamentary detail on the effects of falling oil prices on the budget
» During 2024.. Northern Gas Production to Increase to More Than 2000 Million Feet
» Basra Council votes on all projects within the 2024 plan
» Iraq announces reduction of oil exports to 3.3 million barrels per day
» Al-Sudani directs to quickly complete the file of appointing holders of higher degrees and top stude
» Is Iraq on its way to becoming an Islamic state? Analysis of the political and religious future
» The Iraqi judiciary... the impregnable fortress of the people and the state
» Crises and events await Iraq if Trump wins, and the reason is "Iran's influence"
» Sami Specter in Kurdistan Tomorrow.. These are the files that will be discussed
» "Third Nationalism" angry with Kirkuk government: We do not believe in political custom and will not
» MP identifies positives of minority law, confirms parliamentary support for its passage - Urgent
» Economist to Al-Zawraa: Iraq needs to sell oil at $96 to cover the budget
» “Drawing the future of technology”.. Iraq intends to launch a satellite at a cost of 30 million doll
» Iraq steps up efforts to double non-oil revenues
» Bakhtiar Haji visits the Ministry of Finance and Economy
» Masrour Barzani: Kurdistan will remain a home for coexistence between different nationalities and re
» Faw Port is approaching launch... but what are the challenges?
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca
» As the Kurdistan Parliament elections approach, the differences between the two ruling parties “esca
» Commenting on the statements of the head of the Integrity Commission... Al-Maliki warns of the colla
» The President of the Rusafa Court of Appeal stresses the need to resolve lawsuits within the specifi
» A spiral of crises threatens the Iraqi political system... “The trend of surprises” may topple the p
» Integrity judge’s statements create political tension, parliament’s stance unclear on “emergency ses
» Bazeshkian to Iraq.. A suitable visit for Al-Sudani with low expectations
» Mishaan Al-Jubouri: The Chairman of the Integrity Commission scored a goal for the corrupt
» Baghdad and Washington continue the war against terrorism
» Iraq, seven OPEC+ nations extend oil supply cuts
» Iraq reduces oil exports by 200,000 barrels and reduces refining.. Is the "scarcity" of kerosene the
» American newspaper: Iraqi decision in favor of ISIS
» PM's adviser warns of 'risks of low oil' on fiscal policy, spending
» Saleh: 70% of the market and the private sector are {gray} and evade paying taxes
» The Prime Minister stresses the importance of holding accountable anyone proven to have been neglige
» The salary of a Chinese employee in the oil fields is seven times that of his Iraqi counterpart
» MP: The framework agreed not to amend Article 12 of the House of Representatives’ internal regulatio
» Dollar prices rise in Baghdad and Erbil markets
» Al-Maliki warns against encroaching on authorities: Its repercussions may be more dangerous than ter
» Minister of Communications stresses the importance of Iraq's path to transfer international capaciti
» Energy Police announces new statistics on thwarting oil derivatives smuggling operations
» Parliamentary Investment Committee expects to include 15 million citizens in tax collection
» Approval of the unification of financial and accounting system procedures between Erbil and Baghdad
» Five Oil and Gas Laws in Parliament
» Parliamentary Services: Decongestion Projects Will Serve Baghdad for 15 Years
» Will there be a new tax increase in Iraq?
» Ministerial Council for Services approves national policy to support energy
» Saudi Arabia: Trade exchange with Iraq has increased fivefold in recent years
» Ministry of Health Spokesperson Saif Al-Badr: 250 new health projects
» Parliamentary Investment Committee expects 15 million citizens to be included in taxation
» Tunisian Ambassador: Al-Sudani's visit is a real starting point for developing relations
» The Coordination Framework announces its support for the government's efforts
» Iraq steps up efforts to double non-oil revenues
» Al-Imar to {Sabah}: Efforts to resolve the problems of 6 new residential cities
» Removing mines obstructing oil projects in 4 governorates
» Migration to {Sabah}: Teams to prevent reverse displacement of voluntary returnees
» The Department of Political Dismissals’ Affairs issues (976) new decisions for politically dismissed
» Defense Minister discusses with Romanowski issues of common interest
» Al-Sudani chairs a special meeting to follow up on the implementation and progress of the Grand Faw
» Oil Minister discusses cooperation between the two countries in the oil and gas sector with the Indi
» 80 ambassadors under the microscope of a joint committee and investigation into violations of the Fo
» Parliament responds to "Saudi dismay" over opening Houthi office in Baghdad
» Ahmed Al-Asadi stresses the need to settle the draft of the labor unions law
» Al-Sudani renews the government's commitment to providing services to all Iraqis
» Ministry of Oil: Gas investment rates will rise to 70% by the end of this year
» The Central Bank of Iraq reveals the mechanism for ending the electronic platform
» With its global decline.. Warnings of the danger of falling oil prices on Iraq's budget
» Government Advisor: 70% of the grey market
» Barzani praises the efforts of the Federal and Kurdistan Integrity Commissions and affirms his suppo
» Parliamentary move to hold an “extraordinary session” to discuss the recent statements of the head o
» Turkish invasion expands.. Government position “absent” on occupation of Iraqi lands
» What are the controls for purchasing the five-year service from social security?
» 15 million Iraqis, and commercial areas are the first.. Here are the categories covered by electrici
» Parliamentary moves to "withdraw the hand" of the Central Bank Governor
» Iraq and Saudi Arabia top the list of the 5 largest oil deals during the past month
» 5 Oil and Gas Laws in the House of Representatives Awaiting Legislation
» Chairman of the Integrity Commission invites Parliament to host him: The real battle against corrupt