Iraq to cooperate with Turkey, to combat terror financing
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Iraq to cooperate with Turkey, to combat terror financing
by RamblerNash Tue Nov 30, 2021 9:47 pm
2021-11-30 04:16
Shafaq News/ The Central Bank of Iraq announced signing a memorandum of understanding with Turkey's Financial Crimes Investigation Board (MASAK) to combat suspicious financial operations and money laundering.
The bank said in a statement that the memorandum will facilitate exchanging information with the Turkish side regarding suspicious financial operations.
The memorandum will also work to limit money laundering and terrorist financing operations, according to the statement, stressing the need for international efforts to confront these crimes.
https://shafaq.com/en/Economy/Iraq-to-cooperate-with-Turkey-to-combat-terror-financing
RamblerNash- GURU HUNTER
- Posts : 23646
Join date : 2015-02-19 
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» Kaperoni says - The only talk is bringing it back to what it was 12 months ago... 1170 to $1
» Frank26 says - Global Currency Reset...it's mathematically impossible
» Guru Vital Brad says - it's only a matter of time before this all comes together and it turns out to be what happened with Kuwait
» MilitiaMan says - 1190 doesn’t support new small category notes. Nor does it show that Iraq will be IMF Article VIII complaint 100%
» MarkZ says - I got hundreds of emails from you guys this weekend that your groups have contacted you and told you to get everything ready and current because this is imminent
» Holly says - We are in the window for the release this month
» Guru Wolverine says - Remaining notifications are on their way out, Look for them TONIGHT
» Guru Scott Mowry says - Well, now we know why they had to wait so long for this RV to happen
» Baghdad and Washington discuss intelligence support and preserving Iraq's sovereignty
» The leadership of the Patriotic Union of Kurdistan unanimously decided to confirm the candidacy of Barham Salih as its only candidate in the race for the presidency of the Republic of Iraq
» Minister of Environment: The government's trend is moving towards promoting reliance on renewable energy and economic diversification in Iraq
» Saleh Al-Hamashi to / NINA /: The approval of the current year's budget will not be before next July or August
» Iraqi army warplanes bomb ISIS sites in northern Baghdad
» Dollar exchange rates in Iraq
» CBI sells +224$ million in the currency auction today
» Guru butterfly says - If I'm right, which I hope I am, for all...the amount, if memory serves me, right around 2.85
» Frank26 says - Because I truly believe it's going to happen at an extraordinary fast-paced - accelerated by some recent events...they're forming their government ...at the speed of light...
» Guru Vital Brad says - once they have a seated government the Ministry of Finance can sign off on revaluing the currency
» Guru Vital Brad says - the everyday person wasn't supposed to know about this Iraqi dinar
» Breitling says - they paid off their debt with Kuwait. They were ahead of schedule...you guys know they want to add value to their currency
» Mnt Goat says - So, I do not think we are going to see any action by the CBI in the project to delete the zeros until this is settled
» MarkZ says - Yesterday we saw the article where Iraq says they are going to reinstate an old value….now on Iraq television last night and today
» Holly says - I have had great news yesterday! Things have finally shifted and we have moved out of stagnation
» Bruce says - Iraq is ready to go and they started shipping it a week ago and I think the numbers that we've heard in a rate in the country, we will have a different rate
» Guru Wolverine says - I suggest to buckle your seat that in 33hrs we should be hitting warp speed
» Holly says - Movement is happening and it won’t be long before we see more movement on the RV side
» Tariq Harb to /Nina/: The constitutional timing for the election of the president of the republic and the formation of the government will be delayed as a result of challenging the constitutionality of the first parliament session
» Economist: Iraq should prepare its investment environment and take advantage of the advent of the European Investment Bank
» PM al-Kadhimi heads an emergency meeting to discuss the power shortage crisis
» USD/IQD exchange closes at the morning rates on Sunday
» CBI sells +206$ million in the currency auction today
» Oil: Licensing rounds added $740 billion to Iraq in 10 years
» Iraq surpasses Saudi Arabia in its oil exports to America for the second week
» MarkZ says - Guys they are being very transparent in Iraq. They are telling us they are getting prepared for this
» Guru Vital Brad says - The UN is gonna grant the IMF approval to reinstate their currency and Iraq's gonna be a tradable currency on the market again and it's going to be worth way more than it's worth right now
» Walkingstick says - it is now asking the GOI to open the budget that contains the CBI's work during the RV phase
» Guru Petra says - The rate is going to come out before the budget
» Frank26 says - Everyone knows what is about to happen so everyone is talking about it and everyone is demanding it
» Mnt Goat says - Is this to reinforce the coming revaluation and reinstatement of the dinar?