CharlieOK: Lots of things are more clear now with the passage of time. How was monetary reform going to happen with the crooked CBI guys having their hands in the cookie jar? How many are still there? Why is Maliki allowed to stay in the country?
This is the most perfect storm I’ve seen since I’ve been in this. Our troops are there to stop Iran war crimes; crooked CBI guys outed; demonstrations not going away; parliament knows the populace represented by the demonstrators won’t tolerate an Iran guy being PM or any other important office.
Crooked pro-Iranian politicians running for cover, with less power to steal the money; legally appointed government is now functioning;. Do it.
Tishwash: Urgent: Our correspondent: Representatives attending a “few” session today and news of a legislative holiday without announced
Al-Akhbariya’s correspondent within the parliament confirmed that the number of parliamentary attendance at today’s meeting is very few and did not exceed 70, “noting that there is news that the legislative holiday has started without being announced.”
Our correspondent said, “The number of members of the House of Representatives did not exceed 70,” stressing that “the few attendees came because of the presence of a number of members outside Baghdad.”
He pointed out that “there is news about the start of the legislative holiday without announcing it.”
It is noteworthy that the House of Representatives is scheduled to hold, today, Sunday, a session to discuss a number of laws and important issues. link
Tishwash: The central bank decides to stop working with electronic payment companies accused of money laundering
The Prevention Department at the Integrity Commission revealed, on Sunday January 19, 2020, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the Central Bank not to grant a license to these companies until .after verification of the availability of all requirements, especially with regard to Managing anti-money laundering and terrorist financing operations
The Integrity Commission said in a statement received to the obelisk, that “the department, in its report on the visits made by its team to the central bank and the Rafidain and Al-Rasheed banks, recommended the central bank to stop the licensing work and cancel it against companies that prove their default based .on its powers stipulated in the payment services system Electronic No. (3 of 2014), after which the competent authority in the subject of electronic payment
The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, according to the statement,
“The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain On the same account after referring the employee to retirement, “explaining that” it is the responsibility of the Banking Control Department at the Central Bank to provide the money laundering office ” .with suspicion reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures
And the report monitored, “The Ministries of Education and Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks ” .operating in the Emiratization system, calling The General Secretariat of the Council of Ministers to confirm the ministries need to adhere to this
The report point “non – banks commitment associated with the National Palmksm instructions of central bank for increasing the number of ATM ( the ATM ) and the provision of ATM and one at least for each (1000) issued by the bank, as well as card not to take central bank actions necessary against one of the smart card companies; For violating work according to the laws and regulations in force throughout its years of operation, knowing that the company deals with more than five million citizens, in addition to another company opening accounts without listing accounting restrictions that support what is included in .” the financial situation, because there are no warehouses for the company despite the existence of a tab on the assets For the purpose of Alpi link