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The most senior US Treasury official warns Iraq: The risks of sanctions must be kept in mind, 31 JAN

The most senior US Treasury official warns Iraq: The risks of sanctions must be kept in mind

Alsumaria News – Economy,
US Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, said that Iraq must keep the risks of sanctions “always in its sights,” in a comment on the results of his visit to Iraq two days ago.
Reuters quoted a US Treasury Department spokesman as saying, “Treasury Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, traveled to Iraq on a visit that began on Sunday and continued until Monday, where he met with senior Iraqi officials, including Prime Minister Muhammad Shia al-Sudani, as part of the ongoing work to combat terrorism.” Illicit financing.

The spokesman added, “During the visit, Nelson discussed with his counterparts ways to protect the Iraqi and international financial systems from criminal, corrupt, and terrorist entities,” noting that “Washington will cooperate to protect the Iraqi financial sector “from (any) misuse by Iran or any other evil party.”

For his part, Nelson told Reuters that the meetings he held were fruitful, including his meeting with the Prime Minister and the Governor of the Central Bank of Iraq. He

added, “From the Treasury Department’s perspective, I think we feel really comfortable about the transparency tools that the Central Bank of Iraq has put in place to identify illicit financial flows that It passes through the Iraqi financial system.”

But he warned that Iraq must always keep the risks of sanctions in mind, according to Reuters.

Nelson said, “We will continue to monitor Iraqi individuals, companies and Iraqi banks that work for or on behalf of groups that the United States designates as terrorist.”

alsumaria.tv

"KEEPING A LOW PROFILE" BY DINAR IRAQ & DONG VIETNAM, 31 JAN

 DINAR IRAQ & DONG VIETNAM

Many years ago, there was a partner who has passed away.

He wanted to remind everyone that a large house, even if paid for all cash, entails a large expenditure of funds every year because of annual insurance, utilities and maintenance, all of which increase as the years roll forward and will quickly diminish your available funds.

He also recommended that spending no more than 10 %, of after income tax money, as mad money to buy toys , such as a house ,cars etc and to invest the remainder, spending only the income, never the principal.

He also recommended keeping a low profile and only disclose your gain on an as needed basis to your advisor.

High profile will subject you to unwanted attention and will be a danger to your financial and possibly your physical well being.

In other words do not go around telling everyone how “smart” and wealthy your are.

If that is your desire, better off painting a bulls eye on your financial portfolio, as you will be a target.

It has always been a recommendation to hire advisor, especially legal and accounting, before performing any transactions.

As once the transaction is complete there is no going back to undue a tax or financial blunder.

If memory serves me he also recommended to not be in a rush and let the dust settle instead of making a hurried decision.

His original informed me was at least 11 years ago and informed me shortly before he passed away but full of wisdom.

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Iraqi Dinar | IQD Revaluation Confirm On 11 March | Iraqi Dinar News tod...

Transportation: The speed of the passenger train along the development road reaches 300 km per hour, 31 JAN

 Transportation: The speed of the passenger train along the development road reaches 300 km per hour

Information/Baghdad…
Today, Tuesday, the Ministry of Transport reviewed the most important specifications and routes of the development road and the connecting points with Turkey, while indicating that the speed of the passenger train within the development road reaches 300 km per hour.

The Ministry of Transport said in a statement received by Al-Maalouma, “The director of the General Company for Iraqi Railways, Younis Khaled Jawad, met today with the director of the Iraq branch of the Korean company DAEWOOE,C, Hyunsuk Jung,” noting that “Jawad was briefed on the most important specifications and paths of the development path and its global specifications.” The speed of the train for passengers reaches 300 km per hour, and check out the connection points with neighboring Turkey.”
Jawad stressed that “there is seriousness in implementing the development road project by the Iraqi government and the Minister of Transport, Razzaq Muhaibas Al-Saadawi.”

almaalomah.me

"GEORGIA BANK STORY" BY FRANK26, 31 JAN

  Frank26   

 [Georgia Bank Story]  

BANK VISITOR:  Today I went to a bank called Truist in Georgia...I asked [the financial advisor] you mind if I get a minute...I'd like to ask you a few questions? 

 She said Yeah...I said I've been banking with this bank a long time...Have you heard of the Iraqi dinar? 

 She got quiet... She said, well I know there are things happening in Iraq...yes...I can't really tell you anything but if you want to ask me some question I'll be more than happy to answer... 

FRANK:  Bingo! 

 BANK VISITOR: ...Are you guys going to be exchanging the Iraq dinar? 

 She said, well we will not be exchanging the Iraqi dinar but we will take it and send it off for you to have it exchanged

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