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Thread: 2019

  1. #1
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    2019

    Sign of The RV

    arliamentary Committee: the success of the work of the Anti-Corruption Council linked to its members .. must be coordinated with ParliamenT

    06:28 - 31/01/2019


    Special - balance News
    confirmed that the Strategic Planning Committee and the follow - up to the government program, on Thursday, the need for coordination with the Council of Representatives on the work of the Anti - Corruption Council , which announced its formation Prime Minister Adel Abdul - Mahdi, while noting that the success of his work is linked to the nature of its members.
    "Abdul-Mahdi announced the formation of a higher anti-corruption council, which has become a culture in government departments and needs a real war and a firm will to combat it," member of the committee Nasser Turki said in an interview with Mawazine News. "The success of the work of the anti-corruption council is linked to its chosen parties, .
    He added that "there is a need to be members of this Council of personalities that have a history of Musharraf and is not suspected of corruption and non-partisan and no harm to be some of the deputies who meet the conditions and specifications."
    Turki called for "the removal of this Council from the political and sectarian encroachments, because it is a council linked to accountability of corruption and its members must be away from the pressures of political blocs and parties."
    He pointed out that "the government should work with the House of Representatives to coordinate on the work of the Anti-Corruption Council, so that there is no intersection in efforts to eliminate corruption."
    On the actual need of Iraq to such a council in the presence of the Integrity Commission and the offices of the inspectors general, Turki said: "As I said the success of any institution linked to members and will, and the availability of these two qualities can be a completely different Council in reducing corruption."

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    January 30, 2019
    [...]

    The Central Bank of Iraq that the project to delete zeros from the Iraqi currency is still standing.

    The director of the issuance and cabinets Abdul Karim Hassan Shannon that the project to delete the zeros was supposed to start in 2014, but security events and the control of the state regulation on five provinces led to delay, pointing out that the project is to delete three zeros from the current currency with the introduction of large currencies and currencies Metal.

    Shannon confirmed that the current cash volume in the markets is large at 44 trillion dinars.

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    The Central Bank calls on electronic payment companies to set up money laundering offices and risk management

    Wednesday, February 6th

    [...]
    [...]

    demanded the Central Bank of Iraq , Wednesday, electronic payment companies to establish money laundering and terrorism management offices.

    The bank said in a statement received by Alsumaria News that "as part of its supportive role of electronic payment companies and in order not to be exposed to potential risks, it is decided to establish two units (AML / CFT and risk management) within a period not exceeding five months."

    The bank added that "companies should provide us with their candidates for the departments mentioned provided that the candidates of the sections of Iraqi nationality exclusively."

    The Central Bank occasionally warns and cancels licenses of some banks and financial transfer companies that find fraud or deal with suspicious entities.

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    Director of studies and operations in the Bank of Rashid Abdul-Muttalib Abdul Jalil to (Tigris): raising zeros reduces the monetary mass and needs a decision from the top

    02-06-2019 05:13 PM

    The director of studies and operations in the bank Rashid Abdul Muttalib Abdul Jalil said in a statement to (Tigris) that raising zeros reduces the monetary mass and continued that the adoption of this resolution needs to be the decision of higher bodies and not the Central Iraqi Bank

    The Abdul Jalil details misled by the media, including what remarks on the Rasheed Bank wondering who are those bodies that have been spotted

    He added that Al-Rasheed Bank offers banking facilities in the discount and overdraft, explaining that the subject of the sponsor is not as is customary, but he only signs the bill of interest for the first six months

    He pointed out that the housing loans come in two forms, first of which is the liberated areas, which the government required to contribute to the reconstruction of liberated areas and was distributed between the bank of Rashid and Rafidain Anbar, Ninewa, Diyala and Salahuddin

    He pointed out that the 30 million advance is exempted from interest in the first five and five years and bears a benefit of seven percent

    Kavsha said that the loans of employees depend on the amount of salary and range from 5-10 million dinars. Abdul Jalil added that the loans of small projects up to 50 million dinars maximum

    Stressing the cancellation of the mortgage and replaced by a bail in granting loans and continued interest in the bank is less than other banks or parallel to them

    Abdul Jalil announced the advantages in the Rasheed Bank, where he fired a master cadre of palm to pay the salaries of employees owned by the bank and not contracted with companies and denied the cut of 21 thousand for the payment of salaries exaggerated and not true, but a free service to encourage people on the electronic card

    He added that the payment of salaries through the system of electronic clearing does not delay one day, unless there is a technical defect in communications

    Abdul Jalil pointed out that the Rasheed Bank is heading towards the implementation of the comprehensive electronic system, which protects the customer with an international number, stressing that the commission issuing MasterCard card in the bank Rashid only 10 thousand dinars

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    Determination of the implementation date of the 2019 budget
    [/rtl]
    [rtl]Date of release:: 2019/2/8 12:35 • 840 times prescribed[/rtl]
    [...]
    [rtl]
    (Baghdad: Al-Furat News) The Federal Budget Law is scheduled to be published in the Iraqi newspaper "Al-Waqalat" mid-week, and the law will enter into force after its publication.
    A source familiar with the Justice Ministry's media said Friday that after the president signed the budget law, a copy of the law was sent on the same day to the Ministry of Justice and then sent to the Directorate of "facts" to work on it for the official publication.
    The source added that the newspaper "facts" Iraq will be published on Monday or Tuesday, there is no doubt that the Federal Budget Law will be published in the newspaper.
    According to the law, any law in the House of Representatives after its ratification by the President of the Republic and published in the fact sheet is in force and if the government does not appeal the law to the Federal Court, it enters into force.
    The President of the Republic Barham Saleh, approved last Monday, the federal budget law for the current year 2019, a deficit of 23 billion dollars.
    The parliament voted on January 24 last year on the Federal Budget Law for the fiscal year 2019, which began earlier this year.
    The budget estimates revenue of 106 trillion dinars (88.5 billion dollars), while estimated expenditures 133 trillion dinars (111.5 billion dollars), and the total budget deficit amounted to 27 trillion dinars ($ 23 billion). The estimated
    budget revenue account on the basis of 56 dollars to the price of a barrel of oil, with an average export of 3.00088 million barrels Aumia.anthy

  6. #6
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    Director of studies and operations in the Bank of Rashid Abdul-Muttalib Abdul Jalil to (Tigris): raising zeros reduces the monetary mass and needs a decision from the top

    02-06-2019 05:13 PM

    The director of studies and operations in the bank Rashid Abdul Muttalib Abdul Jalil said in a statement to (Tigris) that raising zeros reduces the monetary mass and continued that the adoption of this resolution needs to be the decision of higher bodies and not the Central Iraqi Bank

    The Abdul Jalil details misled by the media, including what remarks on the Rasheed Bank wondering who are those bodies that have been spotted

    He added that Al-Rasheed Bank offers banking facilities in the discount and overdraft, explaining that the subject of the sponsor is not as is customary, but he only signs the bill of interest for the first six months

    He pointed out that the housing loans come in two forms, first of which is the liberated areas, which the government required to contribute to the reconstruction of liberated areas and was distributed between the bank of Rashid and Rafidain Anbar, Ninewa, Diyala and Salahuddin

    He pointed out that the 30 million advance is exempted from interest in the first five and five years and bears a benefit of seven percent

    Kavsha said that the loans of employees depend on the amount of salary and range from 5-10 million dinars. Abdul Jalil added that the loans of small projects up to 50 million dinars maximum

    Stressing the cancellation of the mortgage and replaced by a bail in granting loans and continued interest in the bank is less than other banks or parallel to them

    Abdul Jalil announced the advantages in the Rasheed Bank, where he fired a master cadre of palm to pay the salaries of employees owned by the bank and not contracted with companies and denied the cut of 21 thousand for the payment of salaries exaggerated and not true, but a free service to encourage people on the electronic card

    He added that the payment of salaries through the system of electronic clearing does not delay one day, unless there is a technical defect in communications

    Abdul Jalil pointed out that the Rasheed Bank is heading towards the implementation of the comprehensive electronic system, which protects the customer with an international number, stressing that the commission issuing MasterCard card in the bank Rashid only 10 thousand dinars

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    Economist offers a way to maintain the strength of the local currency[/size]
    12:49 - 09/02/2019

    [...]
    [...][...]


    BAGHDAD -
    The economic expert, Baqir Kazim, Saturday, presented an effective way to maintain the strength of the local process.
    "It is necessary to maintain the balance of the monetary mass in circulation by withdrawing the Iraqi dinar surplus from the need of the domestic market and the stability of the exchange rate," Kazim told Mawazine News. "The importance of providing foreign currency liquidity needed for traders and businessmen to meet the needs Iraqi market ".
    He added that "the Central Bank of Iraq represents a part of the system of economic solution to the value of the Iraqi dinar and not the whole solution, especially as he was the only contender in the economic arena has achieved monetary achievements in the context of the duty of monetary and his quest to reduce the value of the Iraqi dinar exchange rate against the US dollar in the market Local ".
    "The stability of the value of the currency can not be studied in isolation from the facts of economic reality and its basic components," he said.
    He stressed that "the most important elements of the value of the currency based on four pillars of the basic and is like a square building, which is based on four pillars or pillars of leverage, represented by monetary and financial policies and development policy, in addition to political skills, ie political stability, social and security and administrative capabilities in the management of the country and the employment policies and wealth Material and human ".
    "In economics, they are called policies, which must be integrated and harmonized as a single package in their growth and development so that these policies contribute to the pace of their coherence in raising and enhancing the value of the currency (purchasing power)," Kazem said.

  8. #8
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    IN RAISING AND ENHANCING THE VALUE OF THE CURRENCY DINAR PURCHASING POWER


    The economic expert, Baqir Kazim, Saturday, presented an effective way to maintain the strength of the local process.

    “It is NECESSARY TO MAINTAIN THE BALANCE OF THE MONETARY MASS IN CIRCULATION BY WITHDRAWING THE IRAQI DINAR SURPLUS FROM THE NEED OF THE DOMESTIC MARKET and the stability of the exchange rate,” Kazim told Mawazine News. “The importance of providing foreign currency liquidity needed for traders and businessmen to meet the needs Iraqi market “.

    He added that “the Central Bank of Iraq represents A PART OF THE SYSTEM OF ECONOMIC SOLUTION TO THE VALUE OF THE IRAQI DINAR and not the whole solution, especially as he was the only contender in the economic arena has achieved monetary achievements in the context of the duty of monetary and his quest to reduce the value of the Iraqi dinar exchange rate against the US dollar in the market Local “.

    “The stability of the value of the currency can not be studied in isolation from the facts of economic reality and its basic components,” he said.

    He stressed that “THE MOST IMPORTANT ELEMENTS OF THE VALUE OF THE CURRENCY BASED ON FOUR PILLARS of the basic and is like a square building, which is based on four pillars or pillars of leverage, represented by:

    1.monetary policies;
    2.financial policies;
    3.development policy, in addition
    4.political skills,
    ie political stability, social and security and administrative capabilities in the management of the country and the employment policies and wealth material and human “.

    “In economics, they are called policies, which must be integrated and harmonized as a single package in their growth and development so that these POLICIES CONTRIBUTE TO THE PACE OF THEIR COHERENCE IN RAISING AND ENHANCING THE VALUE OF THE CURRENCY PURCHASING POWER.

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    Customs: We will begin the unification of customs procedures at all ports as of tomorrow
    February 15, 2019
    Information / Baghdad ..
    The customs authority announced on Friday that it will begin the unification of customs procedures at all ports as of Saturday.
    The agency said in a statement received by Al-Maaloumah that “the implementation of the agreement concluded between the federal government and the Kurdistan region to cancel the customs points established on the federal border with the region and will begin the unification of customs procedures at all border crossings as of Saturday 2019/2/16.
    The Authority added that “the agreement included the unification of all procedures and provisions of the customs tariff law and the adoption of a customs declaration in Arabic and Kurdish to work at all border crossings.”

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    Scales published new controls for the declaration of money when it is introduced and removed from Iraq[/size]
    05:58 - 18/02/2019



    BAGHDAD (Reuters) -
    The General Authority of Customs announced on Monday new regulations and regulations to authorize the transfer of money through the Iraqi border and issued by the Central Bank of Iraq and the Council against Money Laundering and Financing Terrorism.
    According to the resolution:
    Pursuant to the provisions of paragraph (IV - Article 7) and the provisions of Articles (34) and (35) of the Anti - Money Laundering and Financing of Terrorism Law No. (39) for the year / 2015 we have issued the following controls: -


    No. (1) for the year 2017

    Controls the declaration of funds when they are introduced and brought out across the Iraqi border
    On the basis of the provisions of the paragraph and the above articles, which oblige each person upon entering or leaving Iraq to make a declaration on demand from the representative of the General Authority of Customs on the carrying of money, currency or negotiable financial instruments for her bearer or transferred into or outside Iraq through a person or a postal service or Or by any other means. The permit shall include the value of such currencies or instruments. Based on the approval of the Anti-Money Laundering and Terrorism Financing Council at its meeting held on 7/2017, the following shall be determined:

    1. Each passenger upon entry into or exit from Iraqi territory of which permit the following: - (
    a) money exceeding (10000) p Rh thousand US dollars or its equivalent in other foreign currencies.
    Precious stones and precious metals if their value exceeds (10,000) ten thousand US dollars.
    (C) negotiable financial instruments of a holder or transferred within or outside Iraq through a person, postal service, shipping service or any other means exceeding 10,000 US $ 10,000.
    2. The passengers shall declare with the employees of the General Authority for Customs at the airport or the border crossing points in the Republic of Iraq according to the form attached to these regulations and that the limits mentioned in item (1) shall apply to the person who is 18 years of age or more, For (18) years, the money in their possession must be added to the limit allowed to the guardian.
    3 - Limit the introduction and exit of the Iraqi currency from and to Iraq, not permissible limits of (200,000) two hundred thousand Iraqi dinars. In the case of transfer of an amount higher than the mentioned limit through a person or a postal service or a shipping service or by any other means, the amount exceeding the limit should be booked and filled out and sent to the Anti-Money Laundering and Terrorism Financing Office.
    4. Each customs department at the airports and border crossing points shall take the following measures: a)

    Put enough guidance boards in Arabic, Kurdish and English in high and clear places to clarify the provisions of these regulations.
    (B) To request the passengers to fill out the above-mentioned declaration form if they have cash or negotiable financial instruments for their holder, the amounts of which exceed ten thousand (ten thousand) US dollars or the equivalent in other foreign currencies and if they have more than (200000) ) Two hundred thousand Iraqi dinars and if they are in possession of precious stones and precious metals exceeding the value of (10000) ten thousand US dollars, they must complete the form of authorization referred to above.
    C - Provide appropriate numbers of authorization forms at all border crossings to provide passengers arriving and departing for the purpose of declaring the cash and financial instruments and precious stones and precious metals in their possession.
    (E) The maintenance of regular records in which all permits issued by the Customs Department and cases in which the passenger has not made the required authorization in accordance with the provisions of the Money Laundering and Terrorism Financing Law are complied with; these are kept and kept for five years or more depending on the nature of the cases.
    F - Request additional information from travelers about the source of the money and the purpose of the transfer in the event of a false statement or in the absence of a statement with no convincing reason for not declaring or in case of suspicion.
    (G) Providing the AML / CFT Office with authorization forms and any information requested.

    5 - In addition to what is stated in item (3) above, the staff of the General Authority for Customs at the border crossings to seize cash and negotiable financial instruments and precious stones and precious metals for any of the following cases:
    (A) Not to permit the traveler and to find funds exceeding the limit specified in item (1) above or to give false information about them and the employees of the General Authority of Customs should investigate the reasons for not requesting the form and the reservation is made in the absence of convincing actual reasons and If there are convincing reasons and there is no suspicion, the form will be filled and the amount will be released.
    (B) There is sufficient evidence of suspicion that the money described in item (1) above is derived from an original crime, a money laundering offense or a terrorist financing offense.
    6. The Anti-Money Laundering and Terrorism Financing Office shall issue a recommendation to lift the seizure of the reservations referred to in item (5) of these regulations in the case of reinforcements confirming the validity of the checks or referring them to the judiciary within seven (7) days from the date of notification of the decision. General of Customs.
    7. Cash, negotiable financial instruments, precious stones and precious metals issued and delivered by mail, shipping service or other means shall be declared in accordance with items (1) and (2) mentioned above

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