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


Neno

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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

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Established in 2006 as a Community of Reality

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


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beverly508
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    Global financial institutions slowed Iraq until October to approve the money laundering law

    duck2000
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by duck2000 Mon 27 Jul 2015, 6:36 am

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    Author: ara Editor: ap reporter: we
    Number of Views: 5
     
    07/27/2015 14:17

     
    Tomorrow Press / Baghdad: detection of economic and investment commission parliamentary member Ahmed Kanani, Monday, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-money laundering law. He warned Kanani in a statement received "tomorrow Press" "of the consequences of delayed House of Representatives to pass anti-money laundering law and the financing of terrorism, which he did not receive attention of the Presidency of Parliament. " He explained that "Parliament has not been given so far significance required for this vital law, which depends upon the continued continue Iraq economically with the outer perimeter and the focus of Parliament on issues secondary. " Kanani said that "Iraq would be included in the black list countries in economic deal and cash other than lack of enactment of this law," adding that "this measure will eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in a corner makes him isolated from the world's Foundation ". He said the "deadline only two months left them almost on the head of the House of Representatives that the law be included on the agenda, but the nearest session and will be responsible for the punitive economic measures to be taken by the world against Iraq."

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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by Screwball Mon 27 Jul 2015, 6:47 am

    There's a time frame for you!
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by GorWell Mon 27 Jul 2015, 7:32 am

    Screwball wrote:There's a time frame for you!
    Yes, Must have anti-money laundrying law by AT LEAST Oct. 
    BUT is is possible to have it before Oct.? 
    Sounds like WB, IMF, etc are saying we suggest you get this on your agenda and vote on it before Oct. 
    I read it as NO RV until they pass this law.
    Is that what it is saying?
    Mrs. G
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by weslin3 Mon 27 Jul 2015, 7:35 am

    Good question Mrs. G. Maybe the duck can help us on that... please...
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by Screwball Mon 27 Jul 2015, 7:47 am

    O
    GorWell wrote:
    Screwball wrote:There's a time frame for you!
    Yes, Must have anti-money laundrying law by AT LEAST Oct. 
    BUT is is possible to have it before Oct.? 
    Sounds like WB, IMF, etc are saying we suggest you get this on your agenda and vote on it before Oct. 
    I read it as NO RV until they pass this law.
    Is that what it is saying?
    Mrs. G
    Off course it is possible to have before October!
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by weslin3 Mon 27 Jul 2015, 7:52 am

    Hope so Screwball.
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by beverly508 Mon 27 Jul 2015, 9:35 am

    they are delaying tariffs so would think it would delay rv accordingly
    but of course hoping for sooner than later
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by day dreamer Mon 27 Jul 2015, 10:33 am

    well so the world bank put conditions on Iraq this time (wonderful) and put a time frame (awesome)
    I don't think duck is saying it will be October ....he's just showing that there are conditions...
    but like duck always says this is Iraq were dealing with! flower
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by day dreamer Mon 27 Jul 2015, 10:39 am

    & it Blows Neno's December out the water!!! duck Spy

    badboys wink tongue


    Last edited by day dreamer on Mon 27 Jul 2015, 1:43 pm; edited 1 time in total
    lonelyintexas
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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

    Post by lonelyintexas Mon 27 Jul 2015, 11:07 am

    Cabinet approved this law on 30 June 2015, (Thanks Lobo) and I just posted an article talking about there 50 laws they want to include in the agenda in upcoming parliments, maybe even this Tuesday (Tomorrow).  Hopefully this anti-money laundering law is in among them.
    Thanks
    LIT
    yes

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    Global financial institutions slowed Iraq until October to approve the money laundering law Empty Re: Global financial institutions slowed Iraq until October to approve the money laundering law

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