Post From BondLadys Corner
BondLady & Tlm724 News & Comments 6-13-16 Part 2 of 3
Central Bank announces developed mainly anti-money laundering unit
13/06/2016 11:02 | Direction Press / Baghdad The central bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
A statement of the bank, got "direction Press" a copy of it, from the province and the agency on the Keywords saying during a meeting in his office 15 graduates recently completed a training course, set up own them , theAssociation of Banks in collaboration with Iraqna ACAMS the world,
and received a specialist degree in thefield of combating money laundering and financing terrorism that " the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of financial integrity and professional and ethical work".
~~~
BondLady & Tlm724 News & Comments 6-13-16 Part 2 of 3
Central Bank announces developed mainly anti-money laundering unit
13/06/2016 11:02 | Direction Press / Baghdad The central bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
A statement of the bank, got "direction Press" a copy of it, from the province and the agency on the Keywords saying during a meeting in his office 15 graduates recently completed a training course, set up own them , theAssociation of Banks in collaboration with Iraqna ACAMS the world,
and received a specialist degree in thefield of combating money laundering and financing terrorism that " the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of financial integrity and professional and ethical work".
~~~
http://ift.tt/1XUoafy
[tlm724] The central bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
[tlm724] 15 graduates recently completed a training course, set up own them , theAssociation of Banks in collaboration with Iraqna ACAMS the world, and received a specialist degree in thefield of combating money laundering and financing terrorism
[tlm724] an FYI on ACAMS
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
ACAMS serves it members with extensive resources designed to develop and sharpen the skills required for superior job performance, and career advancement including certifications, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today (the premier AML magazine) international conferences, full day seminars, web seminars, customized training, risk assessment software and peer networking opportunities.
The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.
http://ift.tt/1U6JNTi
[tlm724] tis a beautiful thing Wink
http://ift.tt/1XUnXZD
~~~~~~~~~~~~~~~~~
Governor of the Central Bank and the Agency on the Keywords during a meeting with participants training course hosted by the Association of private banks.
The central bank plans to activate the "special anti-money laundering unit" and is considering cooperation with the Association of Banks
Author: ASJ, HH Editor: HH, NS 6.13.2016 10:41 Long-Presse / Baghdad ]Iraqi Central Bank announced on Monday his intention to activate the "special anti-money laundering unit" to keep up with local and international requirements, as he emphasized his willingness to cooperate with the Association of Banks to implement programs on "combating money laundering", he praised the efforts of the Iraqi private banks association for the development of the banking sector .
The governor of the Central Bank and the Agency on the Keywords, in a statement received (range Press), a copy of it, on the sidelines of a meeting of 15 graduates recently took part training course set up by the Association of private banks to obtain certificate of competence in the field of (anti-money laundering and financing of terrorism), "The theme of the fight against money laundering it is a fundamental criterion for dealing with any bank because it reflects the work of the bank in terms of financial integrity and professional and ethical work.
He praised the Keywords, "the efforts of the Iraqi private banks association for the development of the banking sector", expressed the readiness of "the central bank to cooperate with ASEAN in the implementation of programs related to combating money laundering and pour in the financial sector and economic interest."
He stressed the Keywords, the need for the "pillar banks are basically in the process of combating money laundering by virtue of its location and its potential and capabilities," adding that "the central bank developed a special anti-money laundering unit and is now in the process of activated to keep up with local and international requirements."
For his part, Executive Director of the Association of Banks Tariq Ali, according to the statement, that "the association is seeking to develop training plans, especially in the field of combating money laundering and terrorist financing in order to serve the banking sector and the creation of advanced banking cadres working in accordance with the currently approved international standards."
The Iraqi Cabinet, announced on Tuesday (June 30, 2015), agreed on a draft anti-money laundering and terrorism financing law, which is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area. LINK
[tlm724] Iraqi Central Bank announced on Monday his intention to activate the "special anti-money laundering unit" to keep up with local and international requirements, as he emphasized his willingness to cooperate with the Association of Banks to implement programs on "combating money laundering", he praised the efforts of the Iraqi private banks association for the development of the banking sector
[tlm724] love this international compliance !
[cat] yeppers Smile
http://ift.tt/1XUo3Ar
~~~~~~~~~~~~~~~~~
Central reveals a " special unit " to combat money laundering
13/06/2016 10:13 BAGHDAD / tomorrow Press : central bank said on Monday that he developed a " special unit " to combat money laundering, and while noting that it was activated to keep up with local and international requirements, confirmed he was considering a joint collaboration with the Association of private banks for the implementation of programs related to combating money laundering in support of Gaza financial and economic .
The governor of the Central Bank, on the Keywords, in a statement Tqlt " Tomorrow 's Press , " a copy of it, after a meeting with 15 graduates recently completed a training course, set up own them , the Association of Banks in collaboration with Iraqna ACAMS the world, and they get ( a specialist degree in the field of combating money laundering and financing terrorism ) , said that "
the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of integrity and financial professional and ethical work ."
he praised the Governor of the Central Bank, according to a statement to " the great efforts exerted by the Iraqi private banks association for the development of the banking sector . " , explaining that " this is one of the most important tasks of the Association " , stressing " central bank is prepared to cooperate with the Association in the implementation of programs related to combating money laundering, and pour in the financial sector and economic interest ."
Keywords and stressed the importance of " be the foundation pillar banks in the fight against money laundering by virtue of its location and its possibilities and capabilities " , adding that " the Central Bank developed a special anti - money laundering unit and is now in the process of activated to keep up with local and international requirements ."
For his part, Executive Director of the Association of Banks Ali Tariq , who meeting was attended according to the statement pointed out , that " the Association is seeking to develop training plans , especially in the field of combating money laundering and terrorism financing in order to serve the banking sector and the creation of advanced banking cadres working in accordance with the currently approved international standards ." LINK
[tlm724] Central reveals a " special unit " to combat money laundering 13/06/2016 10:13 BAGHDAD / tomorrow Press : central bank said on Monday that he developed a " special unit " to combat money laundering, and while noting that it was activated to keep up with local and international requirements, confirmed he was considering a joint collaboration with the Association of private banks for the implementation of programs related to combating money laundering in support of Gaza financial and economic
[tlm724] many sources of this very important announcement, they passed the AML but now it is being implemented with trained personnel, way to go Iraq !! (push from the IMF, WB I am sure)
http://ift.tt/1XUpvmq
~~~~~~~~~~~~~~~~~
Diwaniya Provincial Council's " Tomorrow 's Press :" We signed a memorandum of understanding with the threshold Hosseinieh to set up oil refinery
12/06/2016 17:12 Diwaniyah / tomorrow Press : Diwaniya Provincial Council, announced on Sunday, signed a memorandum of understanding with the threshold Husseiniya in the holy city of Karbala for the purpose of establishing cooperation in the oil refinery hand Shinafiyah production capacity of 150 thousand barrels per day to invest in a way .
The head of the provincial council Jabir al - Jubouri, for " tomorrow Press " , said that " the provincial council signed a memorandum of understanding with the threshold Hosseinieh during our visit to the province of Karbala , the holy purpose of establishing cooperation in the oil refinery hand Shinafiyah production capacity of 150 thousand barrels per day to invest in a way ."
He said al - Jubouri, said , " This project is one of the most important economic projects and vitality, which in turn contributes to the provision of petroleum products with high quality and excellence ."
He added that " This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities for the people of the province, especially graduates of them , where the refinery will provide direct , while it is about ( 3000) jobs ." LINK
[tlm724] growing baby !!
[cat] great stuff
[tlm724] He said al - Jubouri, said , " This project is one of the most important economic projects and vitality, which in turn contributes to the provision of petroleum products with high quality and excellence ." He added that " This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities for the people of the province, especially graduates of them , where the refinery will provide direct , while it is about ( 3000) jobs
[tlm724] This project is one of the most important economic projects
[tlm724] This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities
[tlm724] *hallelujah*
http://ift.tt/1XUoj2t
~~~~~~~~~~~~~~~~
" Volatile instruments " wasted 8.5 billion dollars from the central reserves in half a year
Tomorrow Press / Baghdad : A senior government source revealed on Sunday, from reaching the waste in central bank reserves because of the " volatile instruments " about 8.5 billion dollars in just the past six months .
The source told " tomorrow Press " , that " this waste comes in conjunction with the decline in state revenues from oil, and the approaching end of the financial stockpiling the Ministry of Finance , " he said , adding that the " recent figures indicate the existence of waste within the past two months up to 2.552 billion dollars from the stock of the bank Central . "
He explained that the " how much they sold central bank Mzhadath amounted to 5.8 billion dollars, while what Astorda Iraq , according to Customs is 3.3 billion dollars, which means go 2.5 billion dollars to the black market, in the form of instruments volatile " , stressing that he will unveil soon a list of senior officials involved in volatile instruments names .
[tlm724] The central bank announced the development of specific anti-money laundering unit, pointing out that "the process of activated to keep up with local and international requirements."
[tlm724] 15 graduates recently completed a training course, set up own them , theAssociation of Banks in collaboration with Iraqna ACAMS the world, and received a specialist degree in thefield of combating money laundering and financing terrorism
[tlm724] an FYI on ACAMS
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
ACAMS serves it members with extensive resources designed to develop and sharpen the skills required for superior job performance, and career advancement including certifications, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today (the premier AML magazine) international conferences, full day seminars, web seminars, customized training, risk assessment software and peer networking opportunities.
The CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Candidates who pass the rigorous CAMS examination distinguish themselves as experts fully qualified for the demanding anti-money laundering duties in business and government.
http://ift.tt/1U6JNTi
[tlm724] tis a beautiful thing Wink
http://ift.tt/1XUnXZD
~~~~~~~~~~~~~~~~~
Governor of the Central Bank and the Agency on the Keywords during a meeting with participants training course hosted by the Association of private banks.
The central bank plans to activate the "special anti-money laundering unit" and is considering cooperation with the Association of Banks
Author: ASJ, HH Editor: HH, NS 6.13.2016 10:41 Long-Presse / Baghdad ]Iraqi Central Bank announced on Monday his intention to activate the "special anti-money laundering unit" to keep up with local and international requirements, as he emphasized his willingness to cooperate with the Association of Banks to implement programs on "combating money laundering", he praised the efforts of the Iraqi private banks association for the development of the banking sector .
The governor of the Central Bank and the Agency on the Keywords, in a statement received (range Press), a copy of it, on the sidelines of a meeting of 15 graduates recently took part training course set up by the Association of private banks to obtain certificate of competence in the field of (anti-money laundering and financing of terrorism), "The theme of the fight against money laundering it is a fundamental criterion for dealing with any bank because it reflects the work of the bank in terms of financial integrity and professional and ethical work.
He praised the Keywords, "the efforts of the Iraqi private banks association for the development of the banking sector", expressed the readiness of "the central bank to cooperate with ASEAN in the implementation of programs related to combating money laundering and pour in the financial sector and economic interest."
He stressed the Keywords, the need for the "pillar banks are basically in the process of combating money laundering by virtue of its location and its potential and capabilities," adding that "the central bank developed a special anti-money laundering unit and is now in the process of activated to keep up with local and international requirements."
For his part, Executive Director of the Association of Banks Tariq Ali, according to the statement, that "the association is seeking to develop training plans, especially in the field of combating money laundering and terrorist financing in order to serve the banking sector and the creation of advanced banking cadres working in accordance with the currently approved international standards."
The Iraqi Cabinet, announced on Tuesday (June 30, 2015), agreed on a draft anti-money laundering and terrorism financing law, which is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area. LINK
[tlm724] Iraqi Central Bank announced on Monday his intention to activate the "special anti-money laundering unit" to keep up with local and international requirements, as he emphasized his willingness to cooperate with the Association of Banks to implement programs on "combating money laundering", he praised the efforts of the Iraqi private banks association for the development of the banking sector
[tlm724] love this international compliance !
[cat] yeppers Smile
http://ift.tt/1XUo3Ar
~~~~~~~~~~~~~~~~~
Central reveals a " special unit " to combat money laundering
13/06/2016 10:13 BAGHDAD / tomorrow Press : central bank said on Monday that he developed a " special unit " to combat money laundering, and while noting that it was activated to keep up with local and international requirements, confirmed he was considering a joint collaboration with the Association of private banks for the implementation of programs related to combating money laundering in support of Gaza financial and economic .
The governor of the Central Bank, on the Keywords, in a statement Tqlt " Tomorrow 's Press , " a copy of it, after a meeting with 15 graduates recently completed a training course, set up own them , the Association of Banks in collaboration with Iraqna ACAMS the world, and they get ( a specialist degree in the field of combating money laundering and financing terrorism ) , said that "
the subject of the fight against money laundering is a fundamental criterion for dealing with any bank, because it reflects the work of the bank in terms of integrity and financial professional and ethical work ."
he praised the Governor of the Central Bank, according to a statement to " the great efforts exerted by the Iraqi private banks association for the development of the banking sector . " , explaining that " this is one of the most important tasks of the Association " , stressing " central bank is prepared to cooperate with the Association in the implementation of programs related to combating money laundering, and pour in the financial sector and economic interest ."
Keywords and stressed the importance of " be the foundation pillar banks in the fight against money laundering by virtue of its location and its possibilities and capabilities " , adding that " the Central Bank developed a special anti - money laundering unit and is now in the process of activated to keep up with local and international requirements ."
For his part, Executive Director of the Association of Banks Ali Tariq , who meeting was attended according to the statement pointed out , that " the Association is seeking to develop training plans , especially in the field of combating money laundering and terrorism financing in order to serve the banking sector and the creation of advanced banking cadres working in accordance with the currently approved international standards ." LINK
[tlm724] Central reveals a " special unit " to combat money laundering 13/06/2016 10:13 BAGHDAD / tomorrow Press : central bank said on Monday that he developed a " special unit " to combat money laundering, and while noting that it was activated to keep up with local and international requirements, confirmed he was considering a joint collaboration with the Association of private banks for the implementation of programs related to combating money laundering in support of Gaza financial and economic
[tlm724] many sources of this very important announcement, they passed the AML but now it is being implemented with trained personnel, way to go Iraq !! (push from the IMF, WB I am sure)
http://ift.tt/1XUpvmq
~~~~~~~~~~~~~~~~~
Diwaniya Provincial Council's " Tomorrow 's Press :" We signed a memorandum of understanding with the threshold Hosseinieh to set up oil refinery
12/06/2016 17:12 Diwaniyah / tomorrow Press : Diwaniya Provincial Council, announced on Sunday, signed a memorandum of understanding with the threshold Husseiniya in the holy city of Karbala for the purpose of establishing cooperation in the oil refinery hand Shinafiyah production capacity of 150 thousand barrels per day to invest in a way .
The head of the provincial council Jabir al - Jubouri, for " tomorrow Press " , said that " the provincial council signed a memorandum of understanding with the threshold Hosseinieh during our visit to the province of Karbala , the holy purpose of establishing cooperation in the oil refinery hand Shinafiyah production capacity of 150 thousand barrels per day to invest in a way ."
He said al - Jubouri, said , " This project is one of the most important economic projects and vitality, which in turn contributes to the provision of petroleum products with high quality and excellence ."
He added that " This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities for the people of the province, especially graduates of them , where the refinery will provide direct , while it is about ( 3000) jobs ." LINK
[tlm724] growing baby !!
[cat] great stuff
[tlm724] He said al - Jubouri, said , " This project is one of the most important economic projects and vitality, which in turn contributes to the provision of petroleum products with high quality and excellence ." He added that " This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities for the people of the province, especially graduates of them , where the refinery will provide direct , while it is about ( 3000) jobs
[tlm724] This project is one of the most important economic projects
[tlm724] This project is the first of its kind in the province and will have a significant role in the elimination of unemployment and provide job opportunities
[tlm724] *hallelujah*
http://ift.tt/1XUoj2t
~~~~~~~~~~~~~~~~
" Volatile instruments " wasted 8.5 billion dollars from the central reserves in half a year
Tomorrow Press / Baghdad : A senior government source revealed on Sunday, from reaching the waste in central bank reserves because of the " volatile instruments " about 8.5 billion dollars in just the past six months .
The source told " tomorrow Press " , that " this waste comes in conjunction with the decline in state revenues from oil, and the approaching end of the financial stockpiling the Ministry of Finance , " he said , adding that the " recent figures indicate the existence of waste within the past two months up to 2.552 billion dollars from the stock of the bank Central . "
He explained that the " how much they sold central bank Mzhadath amounted to 5.8 billion dollars, while what Astorda Iraq , according to Customs is 3.3 billion dollars, which means go 2.5 billion dollars to the black market, in the form of instruments volatile " , stressing that he will unveil soon a list of senior officials involved in volatile instruments names .
The source continued , " recently got a package from the merchants bills held by the central bank, and discovered the existence of many of them false, but the central bank to turn a blind eye forgery clear the bills " , noting that " senior members of the House of Representatives are still mainly after volatile instruments, and commit a crime forgery of bills bearing official stamps facilitate their access to large amounts of central bank auctions almost daily . " LINK
[tlm724] per BondLady " hence money laundry law Wink "
[tlm724] He explained that the " how much they sold central bank Mzhadath amounted to 5.8 billion dollars, while what Astorda Iraq , according to Customs is 3.3 billion dollars, which means go 2.5 billion dollars to the black market, in the form of instruments volatile " , stressing that he will unveil soon a list of senior officials involved in volatile instruments names
[tlm724] The source continued , " recently got a package from the merchants bills held by the central bank, and discovered the existence of many of them false, but the central bank to turn a blind eye forgery clear the bills "
[tlm724] noting that " senior members of the House of Representatives are still mainly after volatile instruments, and commit a crime forgery of bills bearing official stamps facilitate their access to large amounts of central bank auctions almost daily .
[tlm724] well now things are getting interesting to say the least
http://ift.tt/1XUp1wA
~~~~~~~~~~~~~~~
[tlm724] per BondLady " hence money laundry law Wink "
[tlm724] He explained that the " how much they sold central bank Mzhadath amounted to 5.8 billion dollars, while what Astorda Iraq , according to Customs is 3.3 billion dollars, which means go 2.5 billion dollars to the black market, in the form of instruments volatile " , stressing that he will unveil soon a list of senior officials involved in volatile instruments names
[tlm724] The source continued , " recently got a package from the merchants bills held by the central bank, and discovered the existence of many of them false, but the central bank to turn a blind eye forgery clear the bills "
[tlm724] noting that " senior members of the House of Representatives are still mainly after volatile instruments, and commit a crime forgery of bills bearing official stamps facilitate their access to large amounts of central bank auctions almost daily .
[tlm724] well now things are getting interesting to say the least
http://ift.tt/1XUp1wA
~~~~~~~~~~~~~~~
via Dinar Recaps - Our Blog http://ift.tt/1XUo87q
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