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Cabinet Resolutions in Session No. (45) in 16/10/2012 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Cabinet Resolutions in Session No. (45) in 16/10/2012

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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by IQD4US on Tue Oct 23, 2012 3:19 pm

16/10/2012 10:15 PM

6. Adoption of the recommendations ofthe study fluctuation Iraqi dinar exchange rate is coordination, consultationand exchange of information between the Central Bank of Iraq and the Council ofMinisters on fiscal and monetary policies in accordance with the Constitutionwith the Central Bank of Iraq to study the methods used currently in thedelivery of foreign currency to the domestic market and a greater role forbanks and better organization of the process stages Mark and attentionmechanisms other possible to regulate the exchange rate so as to prevent theuse of funds for purposes other than the declared and build a completemanagement and integrated office-money laundering and combating the financingof terrorism (the Money Laundering) and the emphasis on the bill its own withinterest in the development unit of money laundering in the Central Bank ofIraq and taking suggestions Bank into consideration on the formation of themoney laundering and the formation of a committee headed by a representative ofthe Office of Financial Supervision and the membership of representatives ofthe ministries of interior, finance and trade, the CBI and the GeneralSecretariat of the Council of Ministers shall audit and review processes sellthe currency for the purpose of locating bugs if any and the strengths andweaknesses and how to take advantage of the amounts sold and fits with theamount of goods and services within and propose actions to reduce leakage ratesfor a purpose other than the aforementioned, as well as the formation of acommittee headed by a representative of the Iraqi Central Bank and themembership of representatives of the ministries of interior, finance and tradeshall exchange information on the movement of currency sold by the CBI and thedatabase configuration for use in the control on the movement of the currencyand provides CBI quarterly report on its supervision on the banking companiesauthorized transfer outside with an emphasis on the oversight role of the BSAin check transactions sell the currency to customers and goods entering resultand provides the central bank study to the Committee on Economic Affairs onauthorized government and private banks validity the opening credits for thepurposes of covering trade import the private sector also provides the CentralBank report for the development of banks to do their part appropriate andconsistent with the financial volume of the Iraqi economy with the necessity ofregulating trade and followed up by the government agencies which will reflectthe request of the foreign currency and the reference to the general situation,particularly the political and economic and investment and stability and thatmakes the outcome of Iraq a magnet for foreign currency and thus improves theIraqi dinar price in a sustainable manner and urged the central bank to studyits law and constitutional according to the data, which came after the issuanceof the law in force towards enhancing its potential and development work .

In order for them to adopt the recomendations of a study - they study had to be complete and recommendations made.
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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by Guest on Tue Oct 23, 2012 8:38 pm

Seems shabibi is innocent. So why this scharade is still going on is beyond me...

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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by SEBtopdog on Tue Oct 23, 2012 8:47 pm

It's so hard for us to discern who's telling the truth over there. We don't have our own ears to the ground like we would have on a story over here. And it's practically impossible for us to pick up the nuances of the reporting while we're trying to wade through the awkward translations. So we wait, hoping the truth will become apparent soon.............. Cabinet Resolutions in Session No. (45) in 16/10/2012 490529750

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Cabinet Resolutions in Session No. (45) in 16/10/2012 Bump~0 Will someone please let the RV Widget out of the jar?
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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by Guest on Tue Oct 23, 2012 8:54 pm

Sebtopdog, true.

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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by glasshalffull on Wed Oct 24, 2012 5:43 am

Shabibi confirms confidence in the independence of the judiciary and announce his return to Baghdad soon



الأ
Wednesday, October 24 1 / Okrudolf 2012 09:42









.
Twilight News / The governor of the Central Bank of the article Shabibi, Wednesday, he was confident of the independence of the Iraqi judiciary which Sancefh, announcing his return to Baghdad at the earliest.

Cabinet Resolutions in Session No. (45) in 16/10/2012 Thumb.php
".
The central bank governor said article Shabibi said in an interview for "Twilight News", "I am confident that the Iraqi judiciary is independent and he Sancefna", pointing out that he will return "to Baghdad soon to appear before the judiciary."


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A source familiar with the Council of Ministers, has revealed last week, told the "Twilight News" The Council decided at its insulation Shabibi down after an investigation on financial corruption within the bank by one of the parliamentary committees (Finance Committee), and the appointment of Abdul Basit Turki Agency of the Central Bank.


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It is said that the Supreme Judicial Council, was announced last Thursday, the case for Central Bank Governor Sinan Shabibi judicial organ of the Court of integrity to decide the validity of the charges against him or not.


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The accusations by the deputies in the parliament to the Central Bank of the existence of corruption and money laundering in the auction sale of the currency.


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He warned the cleric Moqtada al-Sadr, the collapse of the country's economy as a result of "prime minister interventions work of the Central Bank," he said, calling the National Alliance to adopt his paper points made in the reform process.


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And demanded that the Iraqi List, recently held accountable "spoilers" in the central bank without prejudice to the reputation of Bank Governor Sinan al-Shabibi, criticized attempts by political forces (unnamed) the independence of the bank and of Iraqi and international laws.


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The central bank held daily sessions of currency auction except Fridays and public holidays, and the participation of a group of Iraqi banks, within which the sale and purchase of foreign currency, and the central bank process currency converter sold abroad, for some companies and citizens for a commission certain.


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The Central Bank of Iraq group of specialized committees to combat money laundering, and money, crime and the financing of terrorism, and it was the anti-money laundering law the 2004 Iraqi situation due process of regulatory institutions, especially banking

http://www.shafaaq.com/sh2/news/iraq-news/47512-%D8%B3%D9%86%D8%A7%D9%86-%D8%A7%D9%84%D8%B4%D8%A8%D9%8A%D8%A8%D9%8A-%D9%8A%D8%A4%D9%83%D8%AF-%D8%AB%D9%82%D8%AA%D9%87-%D8%A8%D8%A7%D8%B3%D8%AA%D9%82%D9%84%D8%A7%D9%84%D9%8A%D8%A9-%D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A1-%D9%88%D9%8A%D8%B9%D9%84%D9%86-%D8%B9%D9%88%D8%AF%D8%AA%D9%87-%D8%A7%D9%84%D9%89-%D8%A8%D8%BA%D8%AF%D8%A7%D8%AF-%D9%82%D8%B1%D9%8A%D8%A8%D8%A7%D9%8B.html


Last edited by Kevind53 on Wed Oct 24, 2012 7:46 am; edited 1 time in total (Reason for editing : word wrap of link)
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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by glasshalffull on Wed Oct 24, 2012 5:45 am

Seems to me they need a scapegoat, how funny, it seems this investigation and basic questions and accusations came about after the government stuck their noses in bank business.
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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by Guest on Wed Oct 24, 2012 9:46 am

Maliki is probably trying to quickly cover something up and is using this as a diversion.

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Cabinet Resolutions in Session No. (45) in 16/10/2012 Empty Re: Cabinet Resolutions in Session No. (45) in 16/10/2012

Post by Terbo56 on Wed Oct 24, 2012 11:23 am

Of course he is- But he is screwed-They already know he has had people killed because they wouldn't go along with his agenda against Shabibi- Shabibi MAY be in Switzerland, to avoid accusations of being corrupt by Maliki, and he will be back before he is to retire- That's what I meant by they were trying to help Shabibi's retirement to go a little faster- Shabibi has not given up on us-This will have a decent ending-And along with that, I'm thinking it will be a sure thing eventually, That Maliki WILL be charged and arrested,for his crimes-
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