" The Daily Dinar " .... Wednesday, 27 February 2013 - Page 3
Page 3 of 4 FirstFirst 1234 LastLast
Results 21 to 30 of 34

Thread: " The Daily Dinar " .... Wednesday, 27 February 2013


    
  1. #21
    GOI is discussing with the U.S. Treasury delegation about reforming the financial and banking situation
    Posted: February 27, 2013 in Iraqi Dinar/Politics
    Tags: bank, Central bank, Financial Action Task Force on Money Laundering, Iraq, mena, middle east, Money laundering, United States Secretary of the Treasury



    Examined the General Secretariat of the Council of Ministers with a delegation and U.S. Treasury reform the financial and banking situation in Iraq, while The Deputy U.S. Treasury Secretary his country’s support for the international transfer of expertise relating to the conduct oversight and control over the movement of funds and the fight against money laundering.

    The Secretary General of the Council of Ministers on the Keywords in a press statement on the sidelines of a meeting with Deputy U.S. Treasury Secretary David Cohen and his entourage, and received “Alsumaria News” copy of it, he “discussed with the delegation reform financial situation and banking in Iraq,” noting that “the meeting dealt with support financial and banking system in Iraq and the review of Iraq’s efforts in the anti-money laundering activity. “

    The Keywords that “reform steps taken by Iraq on the development of the FATF in the Middle East and North
    Africa on the report detailed assessment of Iraq in the fight against money laundering,” adding that “steps are amending the anti-money laundering and activating the role of the relevant office Drug Control at the Central Bank and other actions. “

    For his part, The Deputy U.S. Treasury Secretary David Cohen, according to the statement, his country’s support for “Iraq’s efforts to strengthen its financial and banking system and transfer of international experience relating to the conduct oversight and control over the movement of funds and the fight against money laundering associated with corruption, crime or terrorism.”

    And money laundering is the process of recycling of funds resulting from illegal actions in the areas of and Investment legitimate channels to hide the true source of these funds and look as if they had been generated from a legitimate source.

    https://bit.ly/Wr1PSx

    https://thecurrencynewshound.com/2013...ing-situation/



  2. #22
    Deputy PM for Economic Affairs calls for tighter monitoring and protection of Iraqi funds abroad
    Posted: February 27, 2013 in Iraqi Dinar/Politics
    Tags: CBI, Chapter VII of the United Nations Charter, Government, Iraq, iraqi, Minister for Economic Affairs, Politics of Iraq, Rose Nuri Shaways

    Published on Tuesday, February 26 / February 2013 18:32

    Deputy Prime Minister for Economic Affairs Rose Nuri Shaways, Tuesday, to tighten up the diplomatic and protect Iraqi funds abroad, noting that the policies of the former regime led to financial disputes large with many international companies and non-reliable practiced manipulation of the litigation lawsuit against the government and demanded fictional amounts of unlawfully .

    Said Shaways for “obelisk”, after chairing a meeting of the Special Committee for the Protection of Iraqi funds abroad, “Iraq made a great effort in terms of diplomacy to provide necessary support for the Iraqi funds in U.S. banks and banks rest of the world, which exceeds $ 250 billion.”

    He Shaways that “policies of the former regime led to financial disputes large with many international companies in various fields,” noting that “many foreign companies and non-reliable practiced manipulation of the lawsuits against the government at the time and demanded amounts fictional without face right. “

    The CBI attributed the earlier reason for not attracting well known international companies to invest in Iraq, the internal and external factors, is the external ones that Iraq is still under Chapter VII which he considers threatened state of peace, as well as the difficulties large facing investor such as the allocation of land plots of projects and a lot of other obstacles.

    https://bit.ly/XhDyRd

    https://thecurrencynewshound.com/2013...-funds-abroad/

  3. #23
    *** MY BELIEF IS THAT A VOTE / REFERENDUM IN KIRKUK WILL PLACE THE REGION IN THE POLITICAL ORBIT OF KURDISTAN AND THE CENTRAL GOVRNMENT DOES NOT WANT SUCH


    Kubler: Kirkuk demonstrators demand to hold local elections.
    27/02/2013 15:21:00

    Kirkuk / NINA /--Head of the UN mission in Iraq Martin Kobler said : " Representatives of the demonstrators in Kirkuk asked us to work to anticipate elections in Kirkuk .

    He explained at a press conference that he met today with a delegation of protesters of Kirkuk, noting that he had met two days before Prime Minister Nuri al-Maliki and discussed with him matters as it was confirmed not to return to sectarian language.

    He added: "We have reservations on any violence against the demonstrators, but at the same time we demand the protesters and encourage them to hold peaceful demonstrations away from sectarian orientation.

    https://www.ninanews.com/english/News...ar95_VQ=GGHDID

  4. #24
    Talabani to return home on 10th, March
    Wednesday, 27 February 2013 19:18 | | |

    Erbil (AIN) -The brother of the Iraqi President, Jalal Talabani, announced that Talabani will return to Iraq on 10th of next march after the remarkable improvement in his health.

    Janki Talabani, the President's brother, stated that "The German medical team that are supervising Talabani's treatment process has informed them about the President's health improvement where the medical team allowed his family to visit him."

    Janki pointed out that "Talabani talked to his wife, Hiro Ahmed, through phone where he told her that he will return home on 10th, March."

    https://www.alliraqnews.com/en/index....tical&Itemid=2

  5. #25

    The start of the meeting of heads of parliamentary blocs on the budget headed Nujaifi
    Alsumaria News - 02/27/2013 - 1:18 pm



    Alsumaria News / Baghdad announced the decision the House of Representatives, on Wednesday, the start of a meeting of parliamentary blocs headed by Speaker Osama Nujaifi to reach a final version of the budget, stressing that the meeting was attended by Deputy Prime Minister Ruz Nuri Shawis, minister of oil and planning as well as Minister of Natural Resources in the Kurdistan region. said Mohammed al-Khalidi in an interview for "Alsumaria News", "meeting of parliamentary blocs on access to a final version of the budget began today in the parliament building under the chairmanship of the House of Representatives Osama Najafi." said Khalidi that "the meeting was attended by Deputy Prime Minister Ruz Nuri Shawis and minister of oil and planning as well as the Minister of Natural Resources in the Kurdistan region. " and House Speaker Osama Najafi face, Tuesday (26 February 2013), heads of parliamentary blocs to meet on Wednesday, to reach the final version of the budget. noteworthy that Najafi commented, the first on Monday, the 13th session of the Council until the agreement of the political blocs on the budget 2013, in the face of the masses of the National Alliance and the Kurdistan to intensify meetings to find solutions on the budget.


    https://www.alrafedain.net/index.php?...ticle&id=97005


  6. #26

    The Conference kicks off oil line "Basra - Aqaba"
    Iraq Central News Agency-27/02/2013-12: 55 pm




    In Oman, Jordan began Saturday morning events of Basra - "strategic oil pipeline Basra - Aqaba", with the participation of 250 businessmen and investors of Iraqis and Jordanians and Arabs and foreigners.

    organizes two-day conference Iraqi Business Council in Jordan and the province of Basra and the Investment Authority in Basra in cooperation with the Foundation Jordan Investment Board. and stems Conference of seeing Iraqi Business Council in Jordan, which was founded in 2006 and seeks to activate the representation of business and deliver their views to decision-makers and opening new horizons for cooperation among themselves and address any obstacles in front of their business. would be the investment opportunities available in the city of Basra, which is the capital Iraq's economic, capital front conference participants especially those available in the oil sector, infrastructure and services. The conference is a great opportunity and distinct to build business relationships and enter into partnerships with major companies and economic institutions, regional and global, in addition to being an ideal platform to exchange views and experiences between businessmen and investors from different countries in the region. will address several issues, including identifying laws and investment opportunities in Iraq in general and in the city of Basra in particular, and the strategic line between Basra and Aqaba in oil and gas sector (oil pipeline), and the most important opportunities and projects available in the oil and gas sector, electricity, refineries, ports, construction and infrastructure.



    https://www.alrafedain.net/index.php?...ticle&id=96974


  7. #27
    Wednesday 27 February 2013

    Buffy: oil-related shenanigans caused by a failure to approve oil and gas law so far


    Baghdad - and babysit - MP for the Kurdistan Alliance Hamid Buffy the exclusive powers of the central government does not exist between them with regard to oil and there powers shared between Kurdistan and the Center regarding wells discovered either except that it is the prerogative of local governments of the regions and the provinces by the Constitution in Article 115 and demand enactment of a law regulates this revolution so as not to be monopolized by one.Buffy said in a statement to the news agency public opinion (and babysit) "We in Kurdistan do not accept that live under the constant threat of Kurdistan by the Centre by threatening to reduce the share of Kurdistan and the non-payment of dues to companies and other foreign threats."
    Buffy expressed his belief that there are problematic on oil caused by a failure to approve oil and gas law has so far relate to those shenanigans export and extraction and exploration.
    And on the reasons for the Kurdistan export oil without the approval of the central government, said that "the oil export to Turkey was its basic purpose is to get the oil products needed by the Kurdistan because of the late arrival of Baghdad." Explaining that Baghdad looks at it as a diminution of national sovereignty, which made it even more difficult and therefore declare Baghdad its intention to issue a decision to sue oil companies coming in on the export of oil. "P / h

    https://alrayy.com/75472.htm

  8. #28

    Urgent .. Barzani approves the budget of the Kurdistan Region

    Urgent .. Barzani approves the budget of the Kurdistan Region



    Twilight News / Sadiq Kurdistan Region President Massoud Barzani on Wednesday, the draft budget of the provincial government for the current fiscal year 2013, that the law comes into effect at the beginning of next March.A spokesman for the Ministry of Justice Kurdish Nariman student, in an interview with "Twilight News", "The Kurdish regional president Massoud Barzani signed today the approval of the General Budget Law for the Kurdistan Region for the current fiscal year 2013 after approval by the regional parliament it and send it to the earlier presidency."He demanded that "the presidency of the region and after approval by President Barzani sent the law to the Justice Department for its publication in the Official Gazette (Proceedings of Kurdistan)," noting that "the law will be published early next week, which also marks the beginning of next March."The Presidency of the Kurdistan Parliament, has been confirmed, the first Monday, she referred the General Budget Law for the provincial government for the current year to the region's president, Massoud Barzani for approval.A media adviser to President Tariq essence of Parliament, in an interview with "Twilight News", that parliament approved in its regular numbered 49 on the 15th day of the month of February on the law of the general budget of the province and sent the law, to the presidency of the province for approval.According to the rules of procedure for the presidency of the region that the laws passed by the parliament will not enter into force unless signed by the president of the region, and if the past month on any bill in the presidency of the province without signing it shall be deemed legally rejected and returned to Parliament.


    https://www.shafaaq.com/sh2/index.php...-10-16-32.html

  9. #29
    Political consensus on amendments to legal accountability and terrorism

    The time on Wednesday, February 27 / February 2013 13:54 | |

    Baghdad / Orr NewsReceived amendments to the legal accountability, justice and the fight against terrorism, accept all the political parties, according to the statement made by a member of the National Dialogue bloc. A member of the bloc were part of the Iraqi List MP Hamza Alkrtani that "there is a glimmer of hope to reach resolving and find ways to meet the demands of the demonstrators, including what has been agreed upon through the elimination of law 88 on book funds covered by the procedures of accountability and justice, in addition to the amendment of Article 76, and other amendments made to the Justice and Accountability Law, "describing the results achieved in this regard as" good and acceptable results from all the political blocs. "He Alkrtani that "it was also agreed to find a final compromise formula for legal amendments general amnesty and the fight against terrorism under the dome of the parliament", he stressed "the need for more time to finalize the amendment of other laws."He continued that "demanding the Iraqi List, amend the anti-terrorism law designed to prevent use it for political purposes, and not in defense of the terrorists who are covered by the law," according to the source. The Committee is responsible for five emerged from the National Forum to amend the laws of accountability, justice and the fight against terrorism and a general amnesty, which topped the demands of the demonstrators in a number of provinces. "The Committee of Five working a parallel line with the Ministerial Committee of Seven mandated to consider the legitimate demands of the protestors by accelerating legal and administrative procedures adopted in the release of commentators who have not been convicted, and hauling Almhúlan law of accountability and justice to retire


    https://www.uragency.net/index.php/20...02-27-13-54-49

  10. #30

    Washington launches a program to the exclusion of "dinosaurs" of Iraqi politics

    Washington launches a program to the exclusion of "dinosaurs" of Iraqi politics

    The time on Wednesday, February 27 / February 2013 11:06 | |

    Baghdad / Orr NewsA senior political source revealed that America started the Iraqi plan for change "peaceful silent" as they are called in the cellars of U.S. intelligence in Iraq, that launches the first phase of the project via the "youth opportunities" Great. The source said that this program will have the financial budget of $ 30 million distributed to groups and organizations have been trained for many years since 2009 and even today in Erbil and Sulaymaniyah. He added that these groups "prepared well and had prepared to snatch a morsel from the mouths of the elderly Iraqi politics who failed in Iraq's march toward the mainland safe," he said.The source indicated that "the project launched a youth carrying humanitarian implications, but it represents lines and the backgrounds very large breaks appeared camel Iraqi politics sleeping on a mountain of problems and conflicts since 2008 and until this moment," he says.


    https://www.uragency.net/index.php/20...02-27-11-06-20

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •