Expressed the Presidency of the Council of Representatives their full support for the central bank to scrutinize the work of private banks and reform measures that include adjust the exchange rate of the dollar and reduce the phenomenon of money laundering. (more…)
Posts Tagged ‘Money laundering’
Presidency of the parliament show support for CBI to adjust the price of the dollar and reduce money laundering
Posted: May 13, 2013 in Iraqi Dinar/PoliticsTags: Central bank, Central Bank Iraq, Chairman, Council of Representatives, House of Representatives, Iraq, Money laundering, Secretary of State for Education
Finance Committee to discuss why and implications of high exchange rate of USD in Iraq with CBI governor
Posted: May 10, 2013 in Iraqi Dinar/PoliticsTags: Central bank, Central Bank Iraq, exchange rate, Hard currency, Iraq, Iraqi dinar, Money laundering, United States Senate Committee on Finance
Finance parliamentary add Governor of the Central Bank to discuss the implications of the high exchange rate
Center Brief for the Iraqi Media Network (IMN) – adds the parliamentary Finance Committee, next Sunday governor of the Central Bank and the Agency to discuss the implications of the high exchange rate and stand on its causes.
Committee member said Amin Hadi, Thursday, ‘s (IMN) “The Finance Committee will add the Governor of the Central Bank and the Agency Abdul Basit Turki, next Sunday, to find out the reasons for the high rate compared to the previous months which saw stable.” (more…)
Member of Economic Committee: Lack of government oversight and control contributed to money laundering and smuggling hard currency abroad
Posted: May 8, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Currency, Finance, Iraq, Iraqi dinar, Money laundering, News agency
08-05-2013 11:34 AM
Baghdad (newsletter). Invited Member of the Committee for economy and investment Deputy of Iraqi/coalition/nahida Al-daini, the governmental and parliamentary control on financial transfers and the sale of foreign currency on the market to reduce the phenomenon of money laundering and currency smuggling. (more…)
Varied opinions and different views: Politicians: the project to delete the zeros «important; Economists: unimportant
Posted: April 28, 2013 in Iraqi Dinar/PoliticsTags: Central bank, Central Bank Iraq, Currency, exchange rate, Iraq, iraqi, Iraqi dinar, Money laundering
04/27/2013 09:04
Iraqi observer – specialThe project to delete the zeros before long and is applicable of the important projects that work to reduce the volume of currency large circulating in Iraq and that اتخلو of risk in the event did not take a deliberate plan by the central bank
to Ihlolh without impact on the consequences of money laundering and fraud, has stressed member Economic Commission Abdulabas Xiaa the importance of the formation of committees control of all state institutions to pursue the process of destroying the old currency in the implementation of the project to delete the three zeroes from the national currency, (more…)
Economic Committee member: Need to form a committee to oversee the process of deleting zeros from IQD
Posted: April 25, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Currency, House of Representatives, Iraq, Member of Parliament, Money laundering, National Alliance
Deputy: the need to control the formation of committees to destroy the old currency in the implementation of the project to delete the three zeroes
25-04-2013 12:27 PM
Baghdad (news) .. Stressed member of the Economic Commission MP / National Alliance / Abdulabas the Xiaa, the importance of the formation of the supervisory committees of all state institutions to pursue the process of destroying the old currency in the implementation of the project to delete the three zeroes from the national currency. (more…)
Economic center: The success of the project to delete the three zeroes depends on the stability of the exchange rate of the dinar against the dollar
Posted: April 21, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Currency, Dinar, exchange rate, Iraq, Iraqi dinar, Money laundering, News agency
Agency news – 04/21/2013
Baghdad (news) .. Said Prime Media Center Economic Dergham Mohammed Ali, that the success of the implementation of the project to delete the three zeroes from the national currency depends on the stability of the exchange rate of the dinar against the dollar and educate citizens and give them enough time to replace the currency.
said Mohammed Ali (of the Agency news): The economic reality of the past year and the previous was fit better to receive the decision to delete the zeros of the capacity market to absorb its effects because of the high stability, which was dominated by the exchange rate of the dinar against the dollar at the time. (more…)
Economic committee member: new CBI leadership succeeded in some things and many of them failed
Posted: April 20, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Currency, exchange rate, Hard currency, Iraqi dinar, Money laundering, News agency
20-04-2013 11:31 AM
Baghdad (newsletter). Student member of the Committee for economy and investment/MP/-abbasn sheyaa, the Central Bank adjusted its policy towards dinar exchange rate against the dollar, tighter control on the sale of hard currency.
Said sheyaa (News Agency): the Central Bank issue management agency has succeeded in some things that concern monetary policy at the beginning of the received task but failed many of them did not stand the Mafia some private banks and weak souls that their usury. (more…)
Economist: Transfer money from Iraq to an foreign companies’ account takes 3 days
Posted: April 1, 2013 in Iraqi Dinar/PoliticsTags: Central Bank Iraq, Hilal al-Taan, Iraq, Ministry of Finance, Money laundering, National Iraqi News Agency, State Bank, TBI
31/03/2013 10:18:00
BAGHDAD / NINA / An economist at the Ministry of Finance, Hilal al-Taan said that the period of transferring money from Iraq to the account of foreign companies not take more than three days.
He said in a statement to the National Iraqi News Agency / NINA / that transferring money from Iraq to overseas takes three days, where lists of accounts subjected to audit, control, and anti-money laundering unit in the Central Bank of Iraq. (more…)
CBI demanding banks show receipt of selling and buying of dollars to stop laundering
Posted: March 17, 2013 in Iraqi Dinar/PoliticsTags: Central bank, Currency, exchange rate, Hard currency, Iraq, Money laundering, Private bank, Receipt
Central Bank announced new measures to prevent money laundering operations in local markets by requiring private banks Bossullac purchase and receipt of the quantities of hard currency sold.
The official source at the bank said the central bank has taken measures and new mechanisms within the work for the current period included a demand that all private banks and banking offices bring receipts receipt and sale of foreign currency sold to ensure there is no laundering of money in the domestic market and currency smuggling out of Iraq from businessmen and traders unknown .
He said the bank will work to ensure the stability of the exchange rate of the dollar in the markets through the control of dollar amounts sold to banks and authorized agencies in order not to activate the cases speculation in the foreign currency of unidentified bodies, as happened in the past.
Economic Committee Member: CBI policy is not encouraging as money-laundering operations still underway
Posted: March 5, 2013 in Iraqi Dinar/PoliticsTags: Central bank, exchange rate, Hard currency, Iraq, Member of Parliament, Monetary policy, Money laundering, News agency
Date: 13/03/05 13: 43: 51 Tuesday
Member of the Economic Committee said MP//-abbasn sheyaa, that the current monetary policy by the Central Bank were not encouraging for the economy, stressing that money-laundering operations are still underway in the country.
Said sheyaa (News Agency): that the current monetary policy at the Central Bank by question marks from economists and specialists on the actions taken in the process of selling hard currency and foreign money transfers. (more…)
GOI is discussing with the U.S. Treasury delegation about reforming the financial and banking situation
Posted: February 27, 2013 in Iraqi Dinar/PoliticsTags: bank, Central bank, Financial Action Task Force on Money Laundering, Iraq, mena, middle east, Money laundering, United States Secretary of the Treasury
Examined the General Secretariat of the Council of Ministers with a delegation and U.S. Treasury reform the financial and banking situation in Iraq, while The Deputy U.S. Treasury Secretary his country’s support for the international transfer of expertise relating to the conduct oversight and control over the movement of funds and the fight against money laundering.
The Secretary General of the Council of Ministers on the Keywords in a press statement on the sidelines of a meeting with Deputy U.S. Treasury Secretary David Cohen and his entourage, and received “Alsumaria News” copy of it, he “discussed with the delegation reform financial situation and banking in Iraq,” noting that “the meeting dealt with support financial and banking system in Iraq and the review of Iraq’s efforts in the anti-money laundering activity. “
US Treasury Department delegation showed readiness to support Iraq’s efforts to strengthen the financial and banking system
Posted: February 25, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, bank, Central bank, Iraq, mena, middle east, Money laundering, United States Department of the Treasury
Date: 2013-02-25 19: 07: 50 Monday
Baghdad (newsletter).Search Cabinet Secretary Ali Mohsen Ismail on Monday with a delegation from the US Treasury Department, headed by Deputy Minister Mr. David Cohen and his entourage, ways to support the financial and banking system in Iraq and review Iraq’s efforts in combating money-laundering.
Cabinet discusses with U.S. Treasury delegation reforming Iraq’s financial and banking situation
Posted: February 25, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Central Bank Iraq, Council of Ministers, Iraq, mena, middle east, Money laundering
Editor: MM Monday, 25 February 2013 15:29 GMT
Baghdad examined the General Secretariat of the Council of Ministers, on Monday, with the delegation and the U.S. Treasury reform the financial situation and banking in Iraq.
while The Deputy U.S. Treasury Secretary his country’s support for the transfer of international experience relating to the conduct oversight and control over the movement of funds and the fight against money laundering. (more…)
MP demands Turki step down as interim CBI Governor
Posted: February 23, 2013 in Iraqi Dinar/PoliticsTags: Abdel Basset Turki, Abdul Basit Turki, Baghdad, Birmingham Small Arms Company, Central bank, Central Bank Iraq, Money laundering, Sinan Al-Shabibi
Sabah al-Saadi demanding Abdul Basit Turki to leave the central bank “to date”
Published on Saturday, February 23 / February 2013 16:25 | Written by: br-dh / n | | | Hits: 270
BAGHDAD / obelisk: called independent MP Sabah al-Saadi, on Saturday, the central bank governor and agency Abdel Basset Turki to abandon this position or office as BSA, stressing at the same time that the Turkish “His high skill” in the management of the SAI and it left the central bank to date. (more…)
Economist: must watch sales dollar at the Central Bank for banking companies to prevent money laundering
Posted: February 22, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, bank, Central bank, Currency, Hard currency, Money laundering, News agency, The Economist
Date: 2013-02-22 12: 46: 33 Friday
Baghdad (newsletter). The Economist stressed on behalf of the beautiful, the importance of activating the SAIS and the Directorate against money laundering to monitor foreign currency sold by auction of Central Bank to banking companies to curb money laundering.
A beautifully (News Agency): Central Bank cannot meet all the needs of businesses and individuals hard currency to the detriment of the national economy and citizens, to the dollar when sold from auction the Bank does anyone know where to distract you for development projects or to import consumer goods. (more…)
Deputy: Permit banks to grant credit will facilitate the operations of foreign exchange for the funds to citizens and merchants
Posted: February 22, 2013 in Iraqi Dinar/PoliticsTags: bank, Central bank, Chairman, Finance Committee, Member of Parliament, Merchant, Money laundering, United States Senate Committee on Finance
On: Tuesday 19/02/2013 06:51 pm
According to Vice Chairman of the Finance Committee MP / coalition of Kurdish Blocs / Ahmed Faizullah that the decision to give the local authority to give banks credit will facilitate the process of foreign exchange for the funds for the citizens and merchants, calling for process control to reduce money laundering. (more…)
Member of the Economic Committee: the mysterious CBI policy and need clarity
Posted: February 15, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Central Bank Iraq, exchange rate, Friday, Monetary policy, Money laundering, News agency
Date: 13/02/15 11: 22: 39 pm Friday
Baghdad (newsletter). Called the economy and Investment Committee member of iraqiya MP//nahida Al-daini, Central Bank monetary policy clarification and presented to the House of representatives to reduce corruption and money laundering.
She said Al-daini (News Agency): Although the results of the current monetary policy, the Central Bank of Iraq has good pace and routine and was able to prove through maintaining the stability of the dinar exchange rate, but it is a bit vague. (more…)
Deputy Governor of the CBI Applies for Retirement
Posted: February 14, 2013 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Central Bank Iraq, Deputy Governor, Iraq, Iraqi dinar, Mohammed Saleh, Money laundering
Deputy Governor of the Central Bank released requesting retirement
THURSDAY, FEBRUARY 14, 2013 11:14
An official source in the Iraqi Central Bank, on Thursday, said Deputy Governor appearance of Mohammed Saleh, who was released this month on bail, he applied for his retirement. (more…)
Editorial: Why Maliki decided to remove Dr. Shabibi now
Posted: February 5, 2013 in Iraqi Dinar/PoliticsTags: bank, Central bank, Central Bank Iraq, House of Representatives, Maliki, Money laundering, shabibi, Wael Abdul-Latif
On: Tuesday 05/02/2013 08:08 pm
By: Dr. Fadel Abbas Mehdi
Maliki government’s decision leaked Prime Minister sacked the central bank governor Dr. Sinan Mohammed Rida Al-Shabibi from his job due to lack of joining his work and in the January 10, 2013. The decision came this time to avoid the escalation of pressure on his government and its judiciary, which many believe, also double these days , it has become subject to political pressure and in an attempt to end the file of the Central Bank. (more…)
Finance Committee: Process of selling the currency at CBI has not changed since Shabibi held post
Posted: January 24, 2013 in Iraqi Dinar/PoliticsTags: Abdel Basset Turki, Central bank, Central Bank Iraq, Committee, iraqi list, Money laundering, shabibi, Sinan Al-Shabibi
01/23/2013
BAGHDAD / JD / .. revealed the Knesset Finance Committee, that the process of selling the currency at the Central Bank has not changed for the article’s central bank governor Sinan al-Shabibi.
Committee member said the Iraqi List MP Ibrahim al-Mutlaq’s / JD /: The sale of hard currency, and remittances in the central bank did not change, and did not touch a new, namely, the same as they were in the time of the province of the Central Bank of the article, Sinan Shabibi, and his deputy, the appearance of Mohammed Saleh. (more…)
Al Bayati: the need to strengthen cooperation between the security services and the Central Bank to combat the phenomenon of money laundering
Posted: January 14, 2013 in Iraqi Dinar/PoliticsTags: Al-Bayati, Baghdad, Central bank, Central Bank Iraq, Member of Parliament, Money laundering, News News Agency, United States Senate Committee on Finance
Date: 13/01/14 12: 44: 59 Monday
Baghdad (newsletter) … Finance Committee member MP called on the Iraqi/coalition/Hassan Al-Bayati, to the need to control the conversion of funds to prevent money laundering. (more…)
CBI leads a broad plan to strengthen the stability of the economy in the Iraqi market
Posted: January 12, 2013 in Iraqi Dinar/PoliticsTags: Abdel Basset Turki, Baghdad, bank, Central Bank Iraq, Currency, economy, Iraq, Iraqi dinar, Money laundering
Published on Saturday, December 12 2 / January 2013 12:30
CBI said Saturday that measures taken have contributed significantly to the installation of the pillars of the economy amid economic form and consumer markets open to import external.
The governor of the central bank and agency Abdel Basset Turki for “Obelisk”, on the sidelines Forum Baghdad economic and banking the first held in Baghdad that “what he had done the bank during the last period of the anti-money laundering and legalization outlets currency and maintain foreign currency and raise the ceiling stockpiling strategic currency within its reserves contributed significantly in the stability of the Iraqi market. ” (more…)
Shabibi reveals phantom accounts for filming and smuggling money to Jordan
Posted: January 1, 2013 in Iraqi Dinar/PoliticsTags: Central Bank Iraq, Central Bank of Jordan, Chairman, Iraqi Intelligence Service, Jordan, Money laundering, shabibi, Smuggling
Date: Monday 12/31/2012 10:33 pm
Revealed Iraqi Central Bank Governor Sinan al-Shabibi in an interview told renaissance of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.
Shabibi said information has reached us that a leader of the Liberal bloc Chairman of the Integrity Commission, the process of money laundering and smuggling and fictitious names on personal accounts in Jordan. (more…)
World Bank Consultant: Money laundering problem not born from the CBI alone, but other agencies as well
Posted: December 16, 2012 in Iraqi Dinar/PoliticsTags: Baghdad, bank, Central Bank Iraq, HSBC, Iraqi Central Bank, Money laundering, United States, World Bank
International Expert: Anti-Money Laundering Central Aathmlha and alone
12/16/2012 12:00 am
BAGHDAD – Hkuran Fatlawi expert stressed at the World Bank that the anti-money laundering solidarity not borne the central bank alone, but borne by all relevant departments in the ministries of interior, finance and trade, Cdoaúr customs and taxes, import and export, pointing to the brunt located a result the central bank, which only work with banks because money laundering is one of competence. (more…)
Iraq: Calls for activating the supervisory role to curb money laundering
Posted: December 11, 2012 in Iraqi Dinar/PoliticsTags: Crime, HSBC, iran, Law, Mexican Drug War, Money laundering, Stuart Gulliver, United States Department of Justice
12/11/2012 12:00 am
took to talk about the phenomenon of money laundering expands widely within the country, especially after the crisis of the Iraqi Central Bank, and the importance of standing at this phenomenon, and the desire of many observers of the affair Economic know the danger posed to the overall development process and how stoop line graph of the economy to low levels. (more…)
Deputy: the Central Bank is required to achieve a balance between supply and demand on the dollar to maintain the value of the dinar and reduce laundering
Posted: December 7, 2012 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Currency, exchange rate, Hard currency, Iraq, Iraqi dinar, Money laundering
Date: 2012/12/07 09: 27: 48 Friday
Baghdad (newsletter) … Detecting Financial Committee member MP/National Alliance/abdolhossein Al-yasiri, former Central Bank Manager committed three violations that led to money laundering, and to realize the principle of balance between supply and demand for the dollar to maintain the dinar and to prevent money laundering. (more…)
Central Bank to linger on decision to delete zeros; CBI Governor (proxy): Not to happen in 2013
Posted: December 6, 2012 in Iraqi Dinar/PoliticsTags: Abdel Basset Turki, Abdul Basit Turki, Central bank, Central Bank Iraq, Foreign exchange market, Iraqi dinar, Money laundering, Turki
on 12.6.2012
Governor of the Central Bank announced Agency Abdul Basit Turki “occurred in the decision to delete the zeros and currency exchange.”
Turki said the “timing of the start of the implementation of the project has not been determined until today, but it will not be over the next year 2013.” (more…)
Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling
Posted: November 16, 2012 in Iraqi Dinar/PoliticsTags: Baghdad, Central bank, Central Bank Iraq, Currency, Iraq, Iraqi dinar, Money laundering, Smuggling
Agency news – 11/15/2012 – 5:38 pm
Baghdad (news) .. Proposed economic expert Jalil al-Rubaie, controls obliges the Iraqi trader dealing with international banks sober in money transfers foreign to curb money laundering and smuggling of foreign currency. (more…)
