BACKDOC » February 8th, 2016
YIPPIE! HERE WE HAVE THE U.S. TREASURY, NOT THE FED I MIGHT ADD, IMPLEMENTING THE DIGITAL BLOCKCHAIN FOR THE PURPOSE OF SECURITY, SPEED, AND EFFICIENCY!
THESE ARE EXACTLY THE 3 ADVANTAGES OF BLOCKCHAIN TECHNOLOGY!
THIS MEANS THAT THEY ARE NOW READY TO HANDLE THE NEW DOLLAR AND DISPOSE OF THE OLD DOLLAR COIN WHEN GIVEN PERMISSION FROM THE U.S. TREASURY!
THIS IS VERY EXCITING FAMILY!
IN THE SAME DAY WE ALSO SEE THE LAUNCHING PAD FOR NATIONAL RECONCILIATION AND SECURITY AND STABILITY BY THE ANNOUNCEMENT OF BAGDADDI'S DEATH! WOW!
WHY AM I NOT SURPRISED ON THE 8TH?
CAN'T WAIT FOR DELTA'S REPORT FRANKIE!
8@8, DOC IMO
Walkingstick » February 8th, 2016
THESE ARE EXACTLY THE 3 ADVANTAGES OF BLOCKCHAIN TECHNOLOGY!
THIS MEANS THAT THEY ARE NOW READY TO HANDLE THE NEW DOLLAR AND DISPOSE OF THE OLD DOLLAR COIN WHEN GIVEN PERMISSION FROM THE U.S. TREASURY!
THIS IS VERY EXCITING FAMILY!
IN THE SAME DAY WE ALSO SEE THE LAUNCHING PAD FOR NATIONAL RECONCILIATION AND SECURITY AND STABILITY BY THE ANNOUNCEMENT OF BAGDADDI'S DEATH! WOW!
WHY AM I NOT SURPRISED ON THE 8TH?
CAN'T WAIT FOR DELTA'S REPORT FRANKIE!
8@8, DOC IMO
Walkingstick » February 8th, 2016
CBI News and announcements
( Statement press ) about the visit of adelegation from the US Treasury Department of the Central Bank of Iraq
http://www.cbi.iq/documents/pr.....2-2017.pdf
02/08/2017
http://www.cbi.iq/?pid=Home&lang=ar
US Treasury construction of the central bank measures to combat the financing of terrorism and money laundering
praised the delegation from the US Treasury, Wednesday, procedures of the Central Bank of Iraq to combat the financing of terrorism and money laundering.
The bank said in a statement Alsumaria News received a copy of " The delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the mechanisms that have been applied over the past year regarding the advanced electronic and software used by the bank for the first time."
The bank said that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".
He said the bank that he "gave the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision."
The US Department of the Treasury is an executive department responsible for treasury federal government of the United States was established by a resolution of Congress in 1789 to manage the government 's revenues, and the Treasury from time to time to impose sanctions on some of the banks that finance terrorism, while the Central Bank of Iraq in coordination with the US Treasury on policy cash sales dollar in the bank 's auction.
http://www.alsumaria.tv/news/1.....C%D8%A7/ar
Central Bank: US Treasury expressed surprise our actions to combat the financing of terrorism and money laundering
14:25 08/02/2017
BAGHDAD / tomorrow Press The Central Bank of Iraq, said on Wednesday that a delegation from the US Treasury praised the central bank measures to combat the financing of .terrorism and money laundering, and expressed surprise at the speed and efficiency of the use of electronic programs by the bank
The press office of the bank, in a statement received "Tomorrow's Press," that "the American delegation Treasury, who today visited the Central Bank of Iraq discussed and listened to the procedures and mechanisms, particularly that have been applied over the past year, including for advanced electronic ".programs used by the bank for the first time
He added that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office ( KPMG ) and on the organization of dollar selling operations and control through degrees of compliance of each bank for ."all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 And it gave the central bank, according to the statement of the delegation of the US Treasury, "a detailed explanation about the electronic system which is applied to control the movement of the dollar sold and discussed a broad training program, which will begin by the central bank soon delegation, which ".aims to train and rehabilitate the bank staff working in the field of control and supervision
http://alghadpress.com/ar/news.....8%A7%D9%84
US Treasury and the central bank discuss the mechanism of movement of the dollar sold
2.8.2017 14:08 •
{Baghdad: Euphrates News} examined the US Treasury with the electronic system of the Iraqi Central Bank, which applied by the bank to monitor the movement of the dollar sold.
A statement of the Central Bank, the agency {Euphrates News} received a copy of it today that " a delegation from the US Treasury visited, on Wednesday, the Central Bank of Iraq, where he discussed and listen to the proceedings and verses in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first Once".
"The delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of international scrutiny {KPMG} and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 office."
"The central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the retail dollar movement, also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision" .anthy
http://alforatnews.com/modules/news/article.php?storyid=138474
( Statement press ) about the visit of adelegation from the US Treasury Department of the Central Bank of Iraq
http://www.cbi.iq/documents/pr.....2-2017.pdf
02/08/2017
http://www.cbi.iq/?pid=Home&lang=ar
US Treasury construction of the central bank measures to combat the financing of terrorism and money laundering
praised the delegation from the US Treasury, Wednesday, procedures of the Central Bank of Iraq to combat the financing of terrorism and money laundering.
The bank said in a statement Alsumaria News received a copy of " The delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the mechanisms that have been applied over the past year regarding the advanced electronic and software used by the bank for the first time."
The bank said that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".
He said the bank that he "gave the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision."
The US Department of the Treasury is an executive department responsible for treasury federal government of the United States was established by a resolution of Congress in 1789 to manage the government 's revenues, and the Treasury from time to time to impose sanctions on some of the banks that finance terrorism, while the Central Bank of Iraq in coordination with the US Treasury on policy cash sales dollar in the bank 's auction.
http://www.alsumaria.tv/news/1.....C%D8%A7/ar
Central Bank: US Treasury expressed surprise our actions to combat the financing of terrorism and money laundering
14:25 08/02/2017
BAGHDAD / tomorrow Press The Central Bank of Iraq, said on Wednesday that a delegation from the US Treasury praised the central bank measures to combat the financing of .terrorism and money laundering, and expressed surprise at the speed and efficiency of the use of electronic programs by the bank
The press office of the bank, in a statement received "Tomorrow's Press," that "the American delegation Treasury, who today visited the Central Bank of Iraq discussed and listened to the procedures and mechanisms, particularly that have been applied over the past year, including for advanced electronic ".programs used by the bank for the first time
He added that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office ( KPMG ) and on the organization of dollar selling operations and control through degrees of compliance of each bank for ."all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 And it gave the central bank, according to the statement of the delegation of the US Treasury, "a detailed explanation about the electronic system which is applied to control the movement of the dollar sold and discussed a broad training program, which will begin by the central bank soon delegation, which ".aims to train and rehabilitate the bank staff working in the field of control and supervision
http://alghadpress.com/ar/news.....8%A7%D9%84
US Treasury and the central bank discuss the mechanism of movement of the dollar sold
2.8.2017 14:08 •
{Baghdad: Euphrates News} examined the US Treasury with the electronic system of the Iraqi Central Bank, which applied by the bank to monitor the movement of the dollar sold.
A statement of the Central Bank, the agency {Euphrates News} received a copy of it today that " a delegation from the US Treasury visited, on Wednesday, the Central Bank of Iraq, where he discussed and listen to the proceedings and verses in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first Once".
"The delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of international scrutiny {KPMG} and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 office."
"The central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the retail dollar movement, also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision" .anthy
http://alforatnews.com/modules/news/article.php?storyid=138474