Friday, May 24, 2024

Statement Issued By The Presidency Of The Anti-Money Laundering And Terrorist Financing Council, 24 MAY

 Statement Issued By The Presidency Of The Anti-Money Laundering And Terrorist Financing Council

 
May 22, 2024   Statement issued by the Presidency of the Anti-Money Laundering and Terrorist Financing Council
 
    The Middle East and North Africa Financial Action Task Force (MENAFATF), at its general meeting, held in the Kingdom of Bahrain for the period from 19-23 May 2024,

approved the mutual assessment report for the Republic of Iraq, which reflects its great commitment to applying international standards to combat money laundering and the financing of terrorism.
 
The report issued by the organization highlighted the
 
     ability of the committed system to combat money laundering and terrorist financing in Iraq, and the
 
     great efforts made by the state in combating these crimes, in accordance with solid international standards.
 
The report stressed
 
     understanding the risks of money laundering and terrorist financing, and the
     effectiveness of implementing measures to combat these crimes, including
     international cooperation and
     confiscation of proceeds of crime, as well as
     investigation and prosecution.

    The Presidency of the Anti-Money Laundering and Combating the Financing of Terrorism Council takes advantage of the opportunity to extend sincere thanks and appreciation to His Excellency the Honorable Prime Minister and the Honorable President of the Judicial Council,

 for the support they provided to raise the evaluation process, as well as to extend its thanks to the members of the Anti-Money Laundering and Terrorist Financing Council and the Anti-Money Laundering and Terrorist Financing Office.

Money and terrorist financing, and all judicial and governmental bodies and all formations of the Central Bank of Iraq, which have contributed and worked over the past two years to provide the evaluation requirements in a way that reflects the real reality of effective judicial and government procedures in developing the system to combat money laundering and terrorist financing.
    
    Ali Mohsen Ismail
    Chairman of the Anti-Money Laundering and Terrorism Financing Council
    Governor of the Central Bank of Iraq  https://cbi.iq/news/view/2588   

"CONVERSATION BETWEEN GAZELLE AND GINGER FROM GINGER TELEGRAM ROOM, 24 MAY

 💢 Conversation continues in chat - re timing of The Event 5.23.24 


💢 Gezelle, Liberty Lounger Extraordinaire: So we should be looking good in 2 weeks? I can't believe we are actually seeing a timing prediction. This is awesome!!!


💢 Ginger: Anything could happen.... We'll see. I'm liking June, I'll be honest with you -- but I've got to see those non negotiable markers play out that I've taught y'all. Got to. 


This is the reason I've always been guarded - and very conservative - regarding my thoughts on the timing, but I've been right to be that way, too. 


Because while so many of the gurus are calling it for "now, today, this week, this weekend", I'm over here like, "naw, boo, we've got some more here to take care of methinks. Little more time IMHO". 


That's what it's looking like right now , I believe. 🤔🧐 If these big GCR things play out like we want them to, right away, yes, I can see mid June or just after. Highly plausible. But I'm not calling it.... I'm still gonna watch from my 40K perch above the rollercoaster 🎢 and the Camper playground. 😛😆🤗

#HappyCampers #RVThereYet

Fitch Ratings: Bank Sector 'Deteriorating', These Banks Face Most Risks ...

Coffee with MarkZ. 05/24/2024

MarkZ  Update- Some highlights by PDK-Not verbatim

MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context.  Be sure to consult a professional for any financial decisions

Member: Good Morning and welcome to Fri-yay

Member: Happy Birthday to the Z Twins Good Morning Everyone!!

Member: Hope you get an RV for your birthday Mark!

MZ: I think and RV for my birthday would be great- but, I will settle for this weekend. 

MZ: Good Morning and Thanks for all the birthday wishes. 

Member: When do you think this RV plane will be landing?

MZ: Im afraid to say what I think because I am extremely upbeat and do not want to add to the difficult roller coaster we have been riding on. 

MZ: But, on the bond side a tremendous amount of expectations for this weekend. Many individuals are expecting full funds . These are individuals…not facilitators or humanitarians….these are the bond holders. 

MZ: I am praying they are successful. Some of the rates we are hearing is a Billion dollars per super petchelli bonds which would be nuts. Some of the bond flippers gave 30 Billion per one thousand bonds. So if true the flippers are making a killing off of everybody else. 

Member: I am seeing many who think $3.90 is the dinar rate?

MZ: I am seeing rates of somewhere between $3.81 to $3.91 from a number of contracctors working in Iraq. They are working on infrastructure- everything from hospitals to power grid to roads ect…….

MZ: And I am still thinking it will be $2 something on the dong. I hope I’m wrong and my contacts are right and it’s closer to the $3 mark. 

Member: Whatever happened to the IRS and other Gov. agencies and internal letter about the 22nd?

MZ: They did have a major test on the emergency contact system. That definitely happened with the IRS on the 22nd. It seems they don’t trust the other system so they have done an internal system of emails and texts. It was not just the IRS but appears to be a large number of government agencies were doing the same thing. It seems they dodn’t trust the normal system to warn them in case of outages or whatever. 

Member:  this would be a grand day to have the RV announced!!

Member: So they tell me it's your birthday. Well happy birthday darlin'.May you live may you love.May all your dreams come true

Member: Everyone have a very good day

Be sure to watch the replay for all the birthday wishes and guests…..

Odysee at: https://odysee.com/@theoriginalmarkz:e OR THE RUMBLE CHANNEL: https://rumble.com/user/theoriginalmarkz

FOLLOW MARKZ : TWITTER . https://twitter.com/originalmarkz?s=21. TRUTH SOCIAL . https://truthsocial.com/@theoriginalm...

Mod:  MarkZ "Back To Basics" Pre-Recorded Call" for Newbies 10-19-2022 ) https://www.youtube.com/watch?v=37oILmAlptM

MARKZ DAILY LINKS: https://theoriginalmarkz.com/home/

MARK’S TELEGRAM ROOM FOR WORLD NEWS EVENTS & CHAT? LINK: https://t.me/TrollingNews_telegram

THANKS FOR JOINING. HAVE A BLESSED DAY! SEE YOU ALL THIS EVENING (maybe) FOR NEWS @ 7:00 PM EST ~ UNLESS BREAKING NEWS HAPPENS!

Note from PDK: Please listen to the replay for all the details and entire stream….I do not transcribe political opinions, divisive social commentary, medical opinions or many guests on this stream……just RV/currency related topics. 

"RV UPDATE" FROM ANONYMOUS FRIEND OF GINGER FROM LIBERTY LOUNGE GINGER TELEGRAM ROOM, 24 MAY

 WOLVERINE

💢 Here's a helpful update... My friend has given me permission to share information with you.  Remember, she has a relative who is an MP from a Middle Eastern county and he sits on a committee that oversees the timing of the event.  5.23.24 


 💢 Anonymous Friend: Ginger, I was just informed (by a relative in the Middle East; Ginger is hiding the location for security) that there are 7,000 payers in Tier 3 who are being paid before Tier 4B distribution goes live. .  This will happen over the next 10 to 14 days. 


 However, in the meantime the public will be prepared for many things, such as: gold-backed USN, debt forgiveness, increases in SSI, and other benefits.


 Also keep in mind that the absolute back wall is the 4th of July, so a lot has to happen quickly for us to reach our day of redemption.  ❤️❤️❤️👍👍


 ~Liberty Lounge Ginger

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