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Delta and KTFA Members Saturday Night 2-22-2020

KTFA:

DELTA: Customs issues the first amendment to declare the money when it is entered and removed across the Iraqi border

22nd February, 2020

The General Authority of Customs issued, on Saturday, the first amendment of the controls for declaring funds as they are entered and removed across the Iraqi borders.

In a statement, Mawazine News received a copy of it, the commission stated that it “issued the first amendment to the controls for declaring the money when it was entered and removed across the Iraqi borders No. (1) for the year 2017 issued by the Money Laundering and Terrorist Financing Office, which includes the following:

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Frank, Delta and KTFA Members Saturday 2-22-2020

.KTFA:

DELTA: Al Hareth Al For Money Transfer

You can issue the electronic payment card MasterKCard through al-Harith Arabia For Financial Transfer Company of Rafidain Bank and at a price of only 25,000 dinars issued the card in dinar currency and the validity of the card is 3 years.

Card features: -
- Contains a pin number
- Works on ATMs /ATM (mastercard marked)
- Works on pos/POS (MasterCard-branded) purchase device
- You can buy
- Book airline tickets
- Hotel reservations
- Buy software
- Buy electronic games
- Restaurant reservations
- Works on Amazon WEBSITE
- Refillable through Al-Harith Arabia Financial Transfer Company
- The ability to know your card balance via the Key Services app on the Apple Store and Google Play

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Delta and KTFA Members Friday PM 2-21-2020

.KTFA:

Samson: Iraq prevents entry of Iranian travelers for three days from all its outlets LINK

JJimmyJJ: Now, they could be banning Iranians from traveling to Iraq over the weekend because of the flu in CHINA. OR, maybe something else is happening this weekend that Iraq doesn't want Iran to interfere with? Hmm...

DELTA: Registration is now open for Tenth Iraq Day at the Mansion House on 30 March 2020

IBBC Spring Conference 2020

(wink) ‘Iraq – Open for Business’

30 March, The Mansion House, London

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KTFA Members "News and Views" Thursday PM 2-20-2020

.KTFA:

DELTA: VERY HUGE ARTICLE ...THEY ARE READY TO DO BUSINESS NOW....

Samson: Rafidain Bank announces the opening of documentary credits to ministries, traders and private sector companies

02/20/2020 10:14:35

Al-Rafidain Bank announced the opening of documentary credits to state ministries, merchants and private sector companies with soft commissions.

The bank’s media office said in a statement that the Al Furat News Agency received a copy of it.

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MilitiaMan and KTFA Members Thursday PM 2-20-2020 "Go Time"

.KTFA:

(Post 194) Samson: The Iraqi Private Banking Association concludes the course "Developing the Skills of Banking Branch Managers" LINK

Samson: The central bank organizes a lecture in Mosul on financial inclusion https://cbi.iq/news/view/1428

MilitiaMan: Timing of these articles and what Frank brought us from WS files should have everyone smiling..

"Regular meetings now between CBI Board, IMF, AMF and UST."~Frank26

Militiaman: For them to be having meetings with those four should assure us that this is coming together so very well and orchestrated to be in synchronization with the new PM and his fresh independent cabinet even with the ISX to down to bank tellers.

The four Global Enities would be the ones to give the guidance to the CBs, Private Banks and then down to the bank managers, as they will need to now what to teach the tellers. They'll need to know what to tell the citizens about the value and the longevity of the coexistence of the varied currencies they will hold for what ever period of time they decide. That is effectively end game for us when that happens. imo

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Frank26 Video with Walkingstick "Walkabout with WS" 2-19-2020

KTFA:

Walkingstick: Presidential Message on the 75th Anniversary of the Battle of Iwo Jima

NATIONAL SECURITY & DEFENSE

Issued on: February 19, 2020

In the long record of American heroism in combat, few episodes capture the indomitable will and the stouthearted spirit of the American warrior better than the triumphs on the island of Iwo Jima in early 1945. Seventy-five years later, we pay tribute to the immeasurable sacrifice of those killed in action on Iwo Jima, and we honor the heroic efforts of all who took part in one of the most costly and significant battles in our country’s history.

By February 1945, despite American forces possessing aerial and naval supremacy, the Japanese forces at Iwo Jima were well dug-in and prepared to fight to the last man for the strategically important airfields on this small piece of land. This was the first time in World War II that the Japanese were defending what they considered home soil. For 5 weeks, our Marines and Navy sailors endured a harrowing trial by fire, fighting to secure this remote volcanic island from more than 20,000 determined Japanese soldiers. Nearly 7,000 Americans died in the effort.

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MilitiaMan Tuesday PM "They Are Seriously Speaking of Value" 2-18-2020

.KTFA:

Samson: Deputy: Karbala’s 2020 budget is devoid of new projects

18:31 - 17/02/2020

Member of the House of Representatives for Karbala, Riyadh Al-Masoudi, confirmed on Monday that the budget for the year 2020 is free of referring any new projects in the province.

Al-Masoudi told Al-Maalouma that the budget deficit of 48 trillion dinars deprived Karbala of any projects in 2020 because no money was allocated to it to refer new projects in various fields.

He added, "Many of the projects that have been suspended for years have been resumed through the 2019 budget, which amounted to 65 billion for the regions development projects and 33 billion ministerial and investment projects."

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Frank Delta and KTFA Members Tuesday 2-18-2020

.KTFA:

DELTA:WOW ………...GREAT FIND SAMSON ……….CBI GETTING BANKS READY....

Samson: The central bank determines the percentage of fees charged to banks

18th February, 2020

The Central Bank of Iraq, on Tuesday, directed banks and financial institutions to commit to meeting the commissions prescribed by its transactions

The bank said in a statement received by "Eye of Iraq News", that "all banks and financial institutions have an obligation to fulfill the commissions previously determined by their transactions, which are as follows

1- Purchase commission through points of sale: free of charge

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Frank26 Video and KTFA Members News Monday PM 2-17-2020

.KTFA:

Samson: Seminar in Erbil on disclosure and international standards

17th February, 2020

The Central Bank of Iraq - the Erbil branch, organized a dialogue seminar on February 13,
2020 for the purpose of clarifying the relationship between transparency and disclosure
and the commitment of private banks to the principle of transparency in accordance with
the laws and instructions of the Central Bank of Iraq and international standards and
explain the mechanisms for preparing cash transfer programs and provide
the necessary guarantees and the mechanism of cash withdrawal and a set
of other recommendations.

The Central Bank of Iraq information Office

February 16, 2020

https://cbi.iq/news/view/1422

ScubaSteve70: This looks big..IMO

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"China Related News" Posted by Samson Monday 2-17-2020

.KTFA:

Samson: China quarantines its money 14 days to stop the spread of "Corona"

19:44 - 02/15/2020

The Central Bank of China announced a decision to "cleanse" the circulated banknotes, by placing them in a "stone" to limit the spread of the Corona virus. "Banks use ultraviolet radiation or very high temperatures to sterilize banknotes, before isolating them for a period of 7 to 14 days," said Deputy Governor of the Central Bank of China, Fan Yifei.

He added: "We must maintain the safety and health of users of cash flow," referring to the suspension of financial transfers between Chinese provinces, stressing the possibility of returning the banknotes to circulation after the expiration of the "quarantine" period, which depends on the severity of the epidemic in the region concerned.

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