Tuesday, August 1, 2017


Artneto:  I truly believe that we are close. There may be more issues and details to work out until we see it, but we should be there.

Earlier this afternoon someone in chat said that a friend exchanged Iraqi bonds - not currency - at a bank in Florida. The rate was over $3….He was clear that it was bonds that were exchanged and that it was in Florida.

Luvwulfs:  I would have thought it would have been a requirement for it have popped before this meeting. (IMF)

Artneto:  You are correct. As I understand it, since Iraq could not finish on its own, the IMF offered to step in - through this meeting - to assist with the remaining details. Also, we should have the Supreme Court verdict on the budget that was appealed by Abadi

Harambe:  CNBC: US oil prices open above $50 for first time since May, but headw​inds persist https://www.cnbc.com/2017/07/31/us-oil-prices-open-above-50-for-first-​time-since-may-but-headwinds-persist.html


Tishwash: The Association of Private Banks organizes a training course on combating money laundering for 26 banks and financial finance companies

1st August, 2017

The Association of Iraqi Private Banks held a training course entitled "Combating Money Laundering and Financing Terrorism" at the University of Ceyhan in Erbil, with the participation of 50 trainees from 26 banks and a financial transfer company
The Association of Private Banks in a press statement received by "Economy News", "The Association of private banks set up for the first time in Erbil a training course entitled (Combating money laundering and terrorism financing) in cooperation with KPMG and for a period of three days from Tuesday, 1 August to the day Thursday, 3 August 2017 at the headquarters of the University of Ceyhan in Erbil, "adding that" the participants will receive a certificate from the Association of Banks and a certificate from the company KPMG. "
She explained that the objectives of the training course are to provide trainees with modern methods in combating money laundering and international and regional bodies organizing the anti-money laundering process and the most important websites of regional andinternational bodies for the purposes of customer verification and knowledge of the initiative of the new Basel Committee to combat money laundering and money laundering risks and due diligence towards customers, Indicating that "the course includes teaching trainees practical applications and application of the instructions of the Central Bank and the Anti-Money Laundering Office."

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.