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Post From Dinar Updates
Chat Room News Excerpts & Highlights
rcookie says():Frameworks For The Management Of Fiscal Risks (PFM-FR)
Course Date Course Number Sponsor
23-26 January 2017 CE17.101 METAC
Target Audience:
Directors/Heads of macro-fiscal units, Directors/Heads of units in charge of state- owned enterprises (SOEs), Budget Directors and Accountants General.
Qualification:
Participants should be senior managers responsible for monitoring and managing fiscal risks.
Language:
The workshop is conducted in English with simultaneous interpretation into Arabic.
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
rcookie says(): The end of the liquidity crisis in the government bank in Khanaqin in Diyala
36 Show Last update: Wednesday, January 11, 2017 - 10:27
Liquidity funds crisis ended in a government bank in the administrative unit, northeast of Baquba, after two years of suffering.
He said the media Qaimqamip director of Khanaqin Yusuf Ibrahim, the financial liquidity crisis in the Rasheed Bank in Khanaqin, northeast of Baquba, ended after the Federal Ministry of Finance transferred a large consignment of the money to the bank and thus the liquidity crisis ends after suffering two years continued.
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WSOMN:
ADMINBILL: JUST TO STIR THE POT THIS MORNING....HEARING TONIGHT MAY BE IN THEY CARDS. REMEMBER, THE KEY WORD IS ALWAYS "MAY". KEEP YOU FINGERS AND TOES CROSSED.
HAS ANYONE HAD ANY CONVERMATION FROM SOURCES WHICH INTERNATIONAL BANKS WILL BE DOING EXCHANGES IN EUROPE, AFRICA, SOUTH AND CENTRAL AMERICA. I UNDERSTAND IT WILL BE HSBC IN MUCH OF ASIA, NZ AND AUSTRALIA.
RAB: AB: I have heard HSBC is the "go-to guy" in the UK as well.
ADMINBILL: I HAVE HEARD HSBC AND LLOYD'S BANK IN GB
NWMontana: HSBC seems to be a frontrunner from what I've heard Admin
There's a lot of management moving about Internationally right now
ADMINBILL: BTW...IT REMAINS MY UNDERSTANDING THAT CERTAIN SITE ADMINS WILL BE PROVIDED THE 800 NUMBERS WHEN APPROPRIATE. I AM HOPING THAT WILL BE SOON.
Darky: if you think about it it's logical to release 800s because it gives them until Inauguration Day to then go full blown public
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KTFA:
DELTA: FAMILY: IT LOOKS LIKE THE RATE ON THE SPREADSHEET OF CBI IS GONE NOW ALSO.......... SINCE THE START OF 2017 ......... NEW RATE IS COMING !!!!!!!!!!!
CAN I SAY BINGO !!!
Samson: http://www.cbi.iq/documents/C.B.I.%20FOREIGN%20EXCHANGE.pdf
Fenway: We can ALL say it Delta . . .BINGO!!!
Frank26: I'll say it with You .................. TA DA FREAKEN BINGO BROTHER !!!
Sirenfire: SO DOES THAT MEAN IT WLL BE UPDATED BY TOMORROW ON THE UN OR CBI WEBSITES?
Dusti: UN the 1st and 15th, right????
JustinandDeb: https://treasury.un.org/operationalrates/default.php
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
loop says():integrity court in Baghdad just followed 505 Related Files retrieves accused of various crimes exist outside Iraq over the past year."
futuremoney says to loop():thanks again Loop!!
loop says to futuremoney():(y)
loop says():Keywords: central bank contributed to the overrun put " at risk" in Iraq
Twilight News Governor of the Central Bank on the Keywords / said on Wednesday that the bank played a "significant" role and "distinctive" in overcoming the financial situation, which he described the threat as a result of lower oil prices and the increasing costs of the war against Daesh.
Keywords interview came on the sidelines of the Iraqi banking forum held in Beirut, according to a statement of the bank responded to the Twilight News.
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
rcookie says():The use of the IBAN and the BIC2
The BIC of the beneficiary's bank is used alongside the IBAN. This ensures the correct routing of cross-border payment messages to the beneficiary's bank account.
The EU regulation 2560/2001 explicitly requires banks to provide the IBAN and their BIC to their customers. The regulation also requires these customers to com- municate the IBAN of their account and the related BIC to their business counterparties involved in cross-bor- der invoicing.
Ordering customers are keen to use the IBAN and rela- ted BIC in their credit transfer orders since they would benefit from lower charges. It is, therefore, vital that the beneficiary customer pass on this information. Again, only the bank servicing the account can provide the correct IBAN and related BIC.
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
rcookie says():He promised Handal, that "the Iraqi banking sector managed despite those circumstances to overcome the obstacles and addressed the risk of money laundering, and the application of the rules to ensure that Iraqi banks reputation in its relations with correspondent banks," noting that "the Iraqi private banks association is continuing its efforts for the rehabilitation of human resources, after having organized sessions training for two hundred employees of the banks during the past year in 2016, and seeks to train 400 more this year 2017 ".
The head of the Iraqi Association of private banks, that "the association is seeking to implement the Central Bank of Iraq, a plan and a commitment to standards issued by the compliance and paying special attention to lending in light of the central bank's initiative to allocate six billion dollars for this purpose to support small and medium enterprises and revitalizing the Iraqi economic sector", hoping that the "localization of employees' salaries in private banks, just like the Central Bank of Iraq."
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The below posts were in our 10am newsletter
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Frank26: Is MOSUL a part of the MR? No.
Mosul has Baghdadi in it.
Does the NEW BUDGET ... that they are about ready to release to you ... does it have the NEW rate inside of it? Don't worry if it doesn't. Abadi can change that with a snap of the fingers by Executive Order.
***
I am also of the school of thought that it would be very embarrassing to come out with a program rate ... especially if you lifted the 3 zeros ... which means you're in Article VIII ... but can only be defined IF Chapter VII was lifted - ONLY!!!! ***
IMO ... the budget has been ready for over a month and the CBI a little longer than that.
Everything is in a "READY MOOD" in my opinion.
I'd like to bring your attention to an article that WalkingStick posted ... POST #300
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KTFA:
FrostyTheSnowman: Here's tonight's HIGHLIGHTS ...
*** The comments made by Frank26, Delta and others are their sole OPINIONS and cannot and should not be used as any form of financial, tax, banking or investment advice! We offer NO DATE, NO RATE on this forum!!! ***
Greetings family ... welcome to another one of your conference calls at KTFAlways.com
We have 4 files (legal sized notepads) full of notes for tonight conference calls.
Tonight should be our Liquid BioCell® conference call, but we will NOT be doing that tonight because we have 4 very large files to review with you tonight - lots to share.
If I'm not done in about 1.5 hours, I'm just going to stop. I'm fatigued ... been on the phone constantly for the last 48 hours with questions and prayer requests. I'm not trying to complain ... all glory to our Heavenly Father.
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(Thank you George for emailing this to Dinar Recaps.)
January 11, 2017 Mnt Goat - Special Q&A Edition - Part 2
John Milleton
1/9/2017 08:03:56 pm
good coverage as usual Mt Goat. However I think once again you should have given more emphasis to the security issue in conjunction to the corruption issue. Right now Iraq is one of the best money laundering places in the world and the CIA loves that as well as the poppy dollars. The collusion/corruption is endemic on this issue. However anyone should realize that security/ISIS will have to be fully dealt with before any revaluation of the Dinar. They have already managed to deprive Dash of most of its funding but until there is no ISIS on Iraq soil I think there will be no revaluation.
What do you think re the above?
(Hello John, first I want to thank you joining Mnt Goat on this journey then to thank you for following the rules.
I am not really sure just what your question is but I will assume that you are accusing me of not placing enough emphasis on the SECURITY issue as the hold up for the RV.
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(Thank you George for emailing this to Dinar Recaps.)
January 11, 2017 Mnt Goat - Special Q&A Edition
Hi Everyone,
In my January 6th news letter I invited my readers to ask important questions of concerns over this investment. I do not do this often but I realized a need for it at this time, I requested only intelligent questions and questions not dealing with someone else's info from other forums or conference calls from many of these "intel gurus". These prohibited topics included NESARA, GCR and just plain lies.
I want to give thanks to GeorgeH for organizing this effort for me and taking care of all his friends in dinarland. I know it is frustrating to him too to help in getting the truth out to people, even if, as he has told me, he too has gotten kicked off many sites for telling the truth. People simply don't want to hear the truth. Instead they like all the hype with this day to day RV stuff. Then when it doesn't' happen they go to yet another guru to get their fix and bash those they just left.
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Arthur ...we see several key progressive movements over just the past few days that give rise to much excitement and anticipation.
Iraq's IBAN (International Bank Account Number) that every country needs to conduct international banking and commerce that was set up in December went into full effect on January 2nd giving Iraq the ability to do banking and commerce with the international community.
Two days ago we saw a CBI announcement calling for the "conversion" of what they call "uncles" which we have translated to mean the large notes held in Iraq and perhaps even globally.
We then saw them transport a large amount of money to their largest bank which they say ended their over 2 year long severe liquidity crisis and IMO will facilitate this massive conversion from the aforementioned "uncles" to their lower denominations thus beginning the delete zero project on schedule in "early 2017
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The below posts were in our 10pm Newsletter
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
Dinar Updates Wednesday Early AM Chat 1-11-17 Part 3 of 3
loop says():Money laundering and crime judge declares resolved 281 cases and arrested 51 gang counterfeiting
01/11/2017(Independent) court ... to achieve fairness in Baghdad confirmed resolving 85% of issues during the past year in 2016, while the judge said money laundering and economic crime to be resolved 281 cases during the year, pointed to the arrest of 51 gang counterfeiting.
A court of inquiry integrity in Baghdad, Qazi Mohammed Salman told a news conference with the head of the Supreme Judicial Council, Medhat al-Mahmoud and I followed (Independent) said Wednesday that the "integrity Court resolved the issue of 3597 through 2016 in Baghdad, only 85% of the issues."
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rcookie says():Association of Banks signed a memorandum of understanding with the global KPMG Consulting and Audit
Date: 01/11/2017 15:14Information / Baghdad ...Signed Iraqi private banks association on the sidelines of the Iraqi banking forum held in Beirut on Wednesday, a memorandum of understanding with Qawasmi & Co. (KPMG) global, related to the areas of training and exchange of expertise Banking.
According to a statement of the association and agency / information /, it received a copy of "The note was signed by the Association Executive Director Ali Tariq, while it was signed for the Jordanian company Hatem al-Qawasmi and provides for the exchange of experience in training and professional and institutional fields and programs, including helping to raise the level of professional performance to employees of banks and financial institutions other ".
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Post From Dinar Updates
Chat Room News Excerpts & Highlights
Dinar Updates Wednesday Early AM Chat 1-11-17 Part 1 of 3
loop says():Association of Banks signed a memorandum of understanding with the global KPMG Consulting and Audit
Banks
Economy News / special
Signed Iraqi private banks association on the sidelines of the Iraqi banking forum held in Beirut on Wednesday a memorandum of understanding with Qawasmi & Co. (KPMG Global), relating to the areas of training and exchange of expertise Banking
The memorandum signed by the Executive Director of the Association Tariq Ali while it was signed for the Jordanian company Hatem Qawasmi
Exchange of experience in training and professional and institutional fields and programs, including helping to raise the level of professional performance to employees of banks and other financial institutions.
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(
Thank you George for emailing this to Dinar Recaps).
January 11, 2017 Mnt Goat News Brief
Hi Everyone,
I bring you much news today.
In the Jan 6th news letter I promised everyone I would try to answer any questions you have over concerns or in need of clarity on this investment of the Iraqi dinar revaluation. The news was so plentiful this period and this news letter would then be much too long to include all my responses so I decided to put my replies to your questions in a separate news letter called "special edition". (
Dinar Recaps will likely post this later tonight.) So please also refer to this other news letter today in a separate enclosure.
On with today's news........
The Iraqi House of Representatives began is its third legislative year of the second legislative term on Tuesday Jan 10th. We know that they have told us in the recent past they have 30+ laws that need to be voted on. These laws all have second readings and are ready for a final vote. So why have they waiting so long for these laws if they are ready?
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Part 2:
Frank26: It is the Stability and the Security Family that still takes precedence right now....it is the most important thing....but you may be saying to yourself....Frank do we need to see a flag in the center of Mosul...why when the center of Mosul keeps moving...why does it keep moving....because the center of Mosul is where al-Baghdadi's at...the hunt for al-Baghdadi is a serious one....it is an earnest kill mission...
It is not a capture mission...and this information was released by the Pentagon...that you yourself have read on our forum from the articles we had.
There is a newspaper out of Britain called ACS whose title says "Kill Mission"....they were talking about al-Baghdadi in Iraq...not only the Pentagon but the whole world now knows that they are going after al-Baghdadi to kill him.
....
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KTFA:
Aggiedad77: Here are the notes for Monday Night's CC Family....enjoy Aloha Randy
*** The comments made by Frank26, Delta and others are their sole OPINIONS and cannot and should not be used as any form of financial, tax, banking or investment advice! We offer NO DATE, NO RATE on this forum!!! ***
CC Notes for Monday 01-09-2017
Please note that this CC has a bit of a different structure to it, first Frank received a phone call from DELTA that will be transcribed here, then following the business part of the Monday Night CC Bluestar will be online talking about the Electoral College confirmation done in the Senate Chamber last Friday, for that I intend to use Frosty's summarized notes, and THEN we will get into the meat of the Monday Night CC regarding our investment with the Iraqi dinar.
You guys are going to get a treat and you can listen.....Frank calls DELTA and leaves a message....."DELTA I just got your message, you must have just got this then....tell you what the moment you get something that we can back it up....please put it on the forum....then DELTA calls in to Frank.....
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KTFA:
Frank26: KTFA FAMILY :
I am exhausted ............... Have been on the phone literally for 48 hours.
I Wish to announce i will start our W CC at 7 pm est without any (business ) talk.
As always we have a lot.
My plans are to stop by 8:30 pm est whether i am done SHARING or not.
....
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