PART. 6
- MONEY LAUNDERING: 500 ELECTRONIC PAYMENT CARDS USED TO TRANSFER MONEY OUTSIDE IRAQ WERE SEIZED AND THEIR HOLDERS WERE ARRESTED IN BAGHDAD The Intelligence Agency announced the seizure of 500 electronic payment cards used to transfer money outside Iraq and the arrest of their holders in Baghdad.
Mnt Goat: Oops they did it again…
- NEARLY 200 BILLION DINARS IN “FINES” FROM THE CENTRAL BANK OF IRAQ ON BANKS AND EXCHANGE COMPANIES The Central Bank of Iraq announced on Tuesday that fines imposed on banks and non-banking institutions (exchange companies) amounted to more than 181 billion Iraqi dinars during the past six months.
Mnt Goat: Oops they did it again…
- 😊 IS IT TIME TO MAKE A DECISION TO REMOVE THE ZEROS Economist Yasser Al-Mutawali, From the above analysis, it is clear that the procedure of deleting zeros is not appropriate at the present time. When use of electronic payment tools reaches 90 percent of citizens, then the decision to delete zeros can be implemented easily and smoothly.
Mnt Goat: Oops they did it again…
- ECONOMIST IDENTIFIES WEAKNESSES IN BANKING SYSTEM: 80% OF MONEY SUPPLY IN CITIZENS’ HOMES – URGENT Financial and economic affairs expert Alaa Jaloub Al-Fahd revealed today, Sunday (August 18, 2024), a weakness in the Iraqi banking system.
Mnt Goat: Oops they told us again…
- GOVERNMENT ADVISOR: “PETRO DINAR” REQUIRES GOOD STOCK OF FOREIGN CURRENCIES AND GOLD The Prime Minister’s advisor for financial affairs, Mazhar Muhammad Salih, explained today, Sunday, that “the adoption of the dinar in pricing oil, or what is called (petro dinar), requires, first of all, the availability of foreign reserve currencies or gold.
Mnt Goat: Could this be why Iraq has been beefing us their reserves with so much GOLD? just asking…. lol,,lol,,lol,,
- 😊 SUDANI: THE GOVERNMENT PAYS GREAT ATTENTION TO THE ELECTRIC POWER FILE P rime Minister Mohamed Shia al-Sudani said on Sunday that the government pays great attention to the electric power file. (Mnt Goat – is needed for the e-banking…right?)
Mnt Goat: Oops they did it again…
- GOVERNMENT ADVISOR EXPLAINS THE POSSIBILITY OF USING THE DINAR INSTEAD OF THE DOLLAR IN OIL SALES The Prime Minister’s Advisor for Financial Affairs, Mazhar Mohammed Salih, clarified today, Sunday, what is being circulated in some media outlets regarding the possibility of using the dinar instead of the dollar in oil sales.
- 😊 A DEPUTY REVEALS THE RESULTS OF THE WAR ON “HARD CURRENCY” SMUGGLING “The efforts of the Ministry of Interior with the Central Bank and supporting formations contributed to reducing the file of hard currency smuggling by 80%, while directing 11 specific strikes to companies and offices dealing in the file of selling currency illegally.”
- AS THE REGION CONTINUES TO STEAL OIL…THE OIL AND GAS LAW IS IN THE PARLIAMENT’S DRAWERS Independent politician Adnan Abdullah confirmed on Thursday that oil smuggled from the Kurdistan region is sold for less than half its value. Abdullah told Al-Maalouma, “The region smuggles about 300,000 barrels per day, and this is no secret and the government and all political forces know about it.”
Mnt Goat: Oops they told us again…
- 😊 ATTRACTING INVESTORS AND LIMITING CURRENCY SMUGGLING.. SPECIALIST EXPLAINS THE IMPORTANCE OF “DIGITIZING” IRAQI BANKS Financial and economic expert Nawar Al-Saadi revealed, today, Friday (August 16, 2024), the importance of the benefits of “digitizing” financial transactions for Iraqi banks, while pointing out that digitization can enhance financial inclusion by attracting users who do not deal with traditional banks by providing easy-to-access and easy-to-use services.
Mnt Goat: Oops they told us again…
If you want to take a look at the previous list of events for previous months we have never seen such progress, please click on the LINK HERE to get to this blog page to read all the other events since December 2022. It all started HERE in December 2022.
No comments:
Post a Comment