Established in 2006 as a Community of Reality

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


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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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    June 30 - Cabinet approves anti-money laundering and terrorism financing law

    Lobo
    Lobo
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    June 30 - Cabinet approves anti-money laundering and terrorism financing law Empty June 30 - Cabinet approves anti-money laundering and terrorism financing law

    Post by Lobo Mon 27 Jul 2015, 10:42 am

    Cabinet approves anti-money laundering and terrorism financing law
     
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    Author: Editor: sz Reporter:


     
    06/30/2015 15:23

     
    Tomorrow Press / Baghdad: The Council of Ministers approved at its regular meeting held on Tuesday under the chairmanship of Haider al-Abadi on the draft anti-money laundering law, and the financing of terrorism. Ebadi said Office in a press statement received by "tomorrow Press", "The Council of Ministers approved a draft anti-money laundering law and the financing of terrorism, which is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area. " "The Council of Ministers also approved the grant allocations to employees of the federal police at their participation in combat missions in case of availability of appropriations."

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    weslin3
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    June 30 - Cabinet approves anti-money laundering and terrorism financing law Empty Re: June 30 - Cabinet approves anti-money laundering and terrorism financing law

    Post by weslin3 Mon 27 Jul 2015, 12:19 pm

    Okay Lobo, this says approved 06/30 and then says;




    The Council of Ministers approved at its regular meeting held on Tuesday under the chairmanship of Haider al-Abadi on the draft anti-money laundering law,
    Lobo
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    June 30 - Cabinet approves anti-money laundering and terrorism financing law Empty Re: June 30 - Cabinet approves anti-money laundering and terrorism financing law

    Post by Lobo Mon 27 Jul 2015, 12:37 pm

    It is my understanding that the Council of Ministries represents the head of each ministry and the Council of Ministries are part of the Cabinet.  Thus, they "the Council of Ministries which are part of the Cabinet" approved the draft anti-laundering law on June 30 and sent it to Parliament to be voted on.  Ramadan was in effect then, so now that Ramadan is over and everyone seems to be getting "back to work" and with the IMF/WB making loans and the CBI selling bonds on behalf of the Ministry of Finance, with the CBI saying they have agreed to an exchange rate with Banks Union between the USD-IQD, that the Gov. saying they will announce the credit rating this month, etc., etc., I believe it is a matter of formalities - that it has already been arranged and it is a timing issue.  They still have not formally announced the delay of tariffs in spite of that one article about Kurdistan.  And yes, in June the government was given a matter of a few months to get the anti-laundering law passed otherwise, they would be on the blacklist.  We all know that Iraq does not want to be put on the blacklist.
    weslin3
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    June 30 - Cabinet approves anti-money laundering and terrorism financing law Empty Re: June 30 - Cabinet approves anti-money laundering and terrorism financing law

    Post by weslin3 Mon 27 Jul 2015, 12:40 pm

    Thanks Lobo.... I'm crazy... crazy Was thinking July 30th... Reading this wrong on the dates. Getting giddy and silly, I guess.

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