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KTFA Monday Night CC "What Program Rate?" 6-20-2022

KTFA

KTFA Monday Night CC

Frank26:  6-20-22……WHAT PROGRAM RATE???

This video is in Frank’s and his team’s opinion only

Frank’s team is Walkingstick, Petra, MilitiaMan and Eddie in Iraq

Playback Number: 605-313-5163   PIN: 156996#

What Frank’s suit color’s mean…. FRANKS SUIT COLORS FOR CC'S..... WHITE = NEW INFO…. SILVER = INTEL FROZEN…. RED= HIGH ALERT… PURPLE=GUEST WITH US…. BLUE = AIR FORCE…. BLACK = GROUND/FF’S…. GREEN= MR OR FAB 4 ... GOLD = CHANGE

https://www.youtube.com/watch?v=UvG1SdEPBt4

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Frank26:  "ANOTHER ACCOMPLISHMENT TO GO INTERNATIONAL".......F26

The Governor of the Central Bank of Iraq receives a delegation from the Egmont Group

June 20, 2022

Today, Monday, His Excellency the Governor of the Central Bank of Iraq, Mr. Mustafa Ghaleb Mukhif, received a delegation from the Egmont Group, to discuss Iraq's accession to the group.

During the meeting, aspects of bilateral cooperation between the Central Bank of Iraq and the group were discussed, after due diligence was taken.

His Excellency welcomed the guest delegation, stressing the keenness of the Central Bank of Iraq to strengthen relations with international organizations concerned with combating money laundering and terrorist financing.

During the meeting, His Excellency stressed that the Central Bank of Iraq attaches great importance to combating all criminal activities and eliminating sources of money laundering, terrorist financing and other financial crimes, looking forward to expanding the scope of international cooperation in the field of information exchange.

His Excellency added that the Central Bank has taken effective and proactive measures to protect the banking sector and combat money laundering and terrorist financing.

The Egmont Group is a global network that promotes communication and interaction between FIUs, (Financial Intelligence Units)  named after the venue of its first meeting in Brussels in June 1995, and aims to provide a forum for FIUs around the world to provide support to governments.

Central Bank of Iraq 
Media Office 
20 - June - 2022

https://cbi.iq/news/view/2030

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*info on The Egmont Group:

The Egmont Group of Financial Intelligence Units (FIUs) is an international network of FIUs. The Egmont Group is designed to improve communication, information sharing, and training coordination amongst its FIU members. Its goal is to provide a forum for member FIUs to improve support to their respective governments in the fight against money laundering, terrorist financing, and other financial crimes.

The Egmont Group supports its FIU members by helping them to expand and systematize the exchange of financial intelligence and information, improve expertise and capabilities of personnel, and enable secure communication with one another.

The Egmont Group also supports the efforts of other international stakeholders on anti-money laundering and combating the financing of terrorism (AML/CFT), including the United Nations Security Council, the Financial Action Task Force, and the G20 Finance Ministers.

https://www.fincen.gov/resources/international/egmont-group-financial-intelligence-units

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