Samson: Iraq is officially excluded from the list of States subject to monitoring and follow-up
1st July, 2018
The Central Bank of Iraq (FATF) announced on Sunday that the FATF has officially released it from the follow-up area, as the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its obligations
In a statement received by Al-Iktissad News, the bank said, "FATF has officially removed it from the follow-up area, because the Bank and AML / CFT have made significant progress in improving and addressing deficiencies and meeting all its commitments to the FATF recommendations. Requirements of the AML / CFT strategy prepared by the Central Bank. "
He added that "the bank has legislated the Anti-Money Laundering Law No. 39 of 2015 and issued instructions and controls and the establishment of the Anti-Money Laundering and Financing of Terrorism Council as well as the Committee on the freezing of terrorist funds."
The statement pointed out that "Iraq is no longer subject to monitoring and follow-up by the FATF."
Take Back Authority Over Your Own Life
By Guy Finley
Each day we hear a knock on our psychological door, and when we open it a pushy person enters and begins to bark out orders: “Worry about this.” “Remember and regret that.” “Work harder!”
Is it little wonder we experience only the most fleeting feelings of love, kindness or relaxation? Something that calls itself an authority pushes us along all the time. Without ever questioning, we accept it as one.
A voice comes in and orders us to become negative. We obey without even being aware of the voice. We think that we ourselves are responsible for that reaction and that there’s a good reason for it.
Post From IQDCalls Chat Room
Chat Room News Excerpts & Highlights Saturday Night 6-30-18
Baxter;$$$ 6-30-2018 Newshound Guru Kaperoni Great article today talks about how they plan to open the banking system to engage with international banks. This article just gushes with excitement as they get ready to move to Article VIII. If you remember that plan was in the IMF directives with the CBI send a positive message about the banking system...it's coming. Now that the CBI is in compliance it's just a waiting game for them to write the letter. ;$$$
Baxter MY DIME will come in TIME...... ;$$$
KMan: Iraq: 20 Lawmakers to Be Arrested as Parliament Term Ends. ERBIL — At least 20 Iraqi lawmakers will be arrested after Sunday as their term at the Iraqi parliament has ended, and they are striped of their parliamentary immunity, another lawmaker said....
RVAlready: Because some seem confused...old parliament is gone...Abadi continues as PM...government continues to function without parliament is seated...probably tomorrow. Then Sadr nominates Abadi for next 4 years...everything continues
Mangelo: At my fitness center there's this girl who's parents are from Iraq... now I have been there for a year I didn't know that....anyway I talked to her about the currency and others....she said her parents bought the dinar has an investment…. when I told her it supposed to revalue this week her eyes lit up... I asked her to follow up on some questions I had and if she could back to me...
Mangelo: so anyway, I called her up at the fitness center on Thursday and she wasn't in, so I called her on friday and her friend said that she came in all excited and made an emergency leave and told her that what we were talking about was to happen, they had gotten word from their relatives in Iraq. She said (they should) buy dinars and talk to Mangelo… So she was busy and said she would call me..... I am waiting still.......
RVAlready: Mangelo, GREAT STORY!!! Verified from Iraq. Great relief for me