Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Key Words
Adam Montana, AdminBill, Benjamin Fulford, Currency Exchange, David Schmidt, Dinar, Dinar Guru, Dinar Recaps, Dinar Rv, Dinar Scam, Dr Clarke, Frank26, Gary Larrabee, Gurus, Guru Hunters, JerzyBabkowski, Kaperoni, Kenny, Monetary Reform, Mnt Goat, My Ladies, Okie, Poppy, RamblerNash, Ray Renfrow, Redenomination, Revaluation, Ssmith, TNTBS, Tnt Tony, WING IT, We Are The People, Willis Clark, WSOMN, Yosef, Zap

The government announces that Iraq is out of the gray zone within the international classification of money laundering

Post new topic   Reply to topic

Go down

The government announces that Iraq is out of the gray zone within the international classification of money laundering Empty The government announces that Iraq is out of the gray zone within the international classification of money laundering

Post by RamblerNash on Thu Sep 06, 2018 1:12 am

The government announces that Iraq is out of the gray zone within the international classification of money laundering

The government announces that Iraq is out of the gray zone within the international classification of money laundering Dollarsmoney

Twilight News

2 hours ago

The Minister of Planning, Salman Jumaili, announced the exit of Iraq from the gray zone and follow-up area within the classification of the International Financial Action Organization on the fight against money laundering and the financing of terrorism, thanks to the measures taken by the Central Bank in this regard.

The Minister of Industry and Minerals, the Minister of Agriculture, the Governor of the Central Bank of Iraq, the Chairman of the National Investment Authority, the undersecretaries of the ministries of oil, planning, finance and trade, and the economic adviser to the Prime Minister, also attended the meeting. The committee also hosted a number of general managers in the ministries of planning Trade and industry. 


The committee called in a statement issued on Wednesday to take the necessary measures to maintain the stability of the exchange rate and reduce the differences in price and accounting of banks that violate the work controls followed by the Central Bank of Iraq.

The Ministerial Committee on Economic Affairs approved the implementation of the national project for the production of flour, zero and the import quota by documentary credit, and that the sectoral bodies in the ministries of commerce and health control and follow-up, while the General Company for grain trade in the Ministry of Commerce is concerned with the application specifications and examination of wheat imported or locally produced Used in the production of zero flour, the committee was granted the right to import wheat for non-owners of mills. , And did not require that the mill be owned by the importer, and stressed that the owners of mills to build silos for grain storage.


The Committee has also taken a number of other resolutions and recommendations on the issues on the agenda, identifying locally manufactured products and preventing the importation of similar products, and other measures on customs tariffs and others.

http://www.shafaaq.com/ar/Ar_NewsReader/09852d36-77a9-4612-a06f-e621a798a7e7
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 14903
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You can reply to topics in this forum