Washington is new sanctions against North Korea

03/05/2017 21:38:00

Khandan – warned US Secretary of State Rex Tillerson on Wednesday that his country is additional sanctions against North Korea Sttaul companies and individuals who did not abide by the current sanctions.

The Bat stop nuclear and ballistic missile North Korea ‘s military programs are a priority for President Donald Trump , who depute last Friday Tillerson to the UN Security Council to demand tougher sanctions administration.

He repeated Tillerson on Wednesday in front of diplomats and officials at the Foreign Ministry said Washington is a “lobbying campaign” and “calls on all countries of the world to apply UN Security Council resolutions relating to sanctions , ” according to “Agence France – Presse.”

He told companies and individuals in foreign countries do not apply the international sanctions regime , “We look at what you are doing. When we see companies or people who violate the sanctions Sanaaqubhm.”

He stressed that the United States “exert pressure” and “are additional sanctions if it turns out that North Korea ‘s behavior is worth the additional sanctions.”

He held Kim Jong On the system of five nuclear tests , including two in 2016 and launched ballistic missiles repeatedly, most recently on Friday evening after an emergency meeting of the Security Council. But the launch failed.





Parliamentary economic corruption reveals the border ports of interior, defense and employees of staff



Since 05/03/2017 20:10 am (Baghdad time)

BAGHDAD – The balance of News

A commission of parliamentary economy, Wednesday, about the corruption of some border crossings and some employees of the Interior and Defense Ministries staff and submit them to the parliament.

The committee member Burhan Mamouri, in a statement, received / scales News /, a copy of it, that “rampant corruption at border crossing points behind the suffering of the citizen and the importer local product,” noting that “the Commission diagnosed breaches and corruption at the border crossing points staff and some employees of the ministries of interior and defense and brought to the parliament. ”

Said Mamouri, “The great suffering experienced by the citizen and the importer and the owners of companies and domestic product caused by rampant corruption at border crossing points,” explaining that “the committees of the economy and security parliamentary recommendations submitted to the government after an exploratory visit to the port yellowness and ports in Basra.”

He noted that “the parliamentary committees diagnosed several large breaches including corruption at the border crossing points and those responsible staff and some associate in the interior and defense and the presence of blackmail clearly and deliberately delaying the truck in order to give Alcolmhn.”

He Mamouri, that “the House of Representatives formed a committee to follow up Yellowish port because there is a great neglect of the infrastructure and the large number of authoritarianism and the presence of influential figures, which generates confusion in the ports and not to revive the Iraqi economy.”

He stressed Mamouri, according to the statement on “the need for there to be serious from the government to eliminate corruption to find non-oil to revive the budget revenues”, but he also said: “If there was a real activation of the government’s non-oil revenues, there would be more money than guess in the budget” .anthy 29 / n 6



Central Trade calls to scrap companies to mediate to sell and buy the dollar and not to promote transactions



Since 03.05.2017 at 11:41 (Baghdad time)

Baghdad balances News

Called on the central bank, Wednesday, the Ministry of Commerce to cancel 10 companies to mediate in buying and selling the dollar.

The bank said in a statement received / scales News / copy of it, it is “based on the decision of the Board of Directors of the Bank decided not to promote the treatment of 10 broker buying and selling foreign currency companies.”

He called on the Ministry of Commerce to “cancel certificates of incorporation granted by them and providing them with the decision of the liquidation of companies and the end of the book of liquidation proceedings and write off the name of companies from the records.”

He pointed out that “companies that were not promoting their transactions and the cancellation of certificates of incorporation” included both:

1. The Godfather company to mediate the sale and purchase of foreign currencies.

2. corridor company to mediate the sale and purchase of foreign currencies.

3. Ardalan company to mediate the sale and purchase of foreign currencies.

4. Albulah company to mediate the sale and purchase of foreign currencies.

5. Water company to mediate the sale and purchase of foreign currencies.

6. Branches company to mediate the sale and purchase of foreign currencies.

7. Alagsan company to mediate the sale and purchase of foreign currencies.

8. Alradwh company to mediate the sale and purchase of foreign currencies.

9. Alsolh company to mediate the sale and purchase of foreign currencies.

10. porcupines company to mediate the sale and purchase of foreign currencies.




of Iraq, Iran , Lieberman memorandum of banking cooperation


Iraq, Iran, Lieberman memorandum banking cooperation
40 minutes ago

Twilight News / concluded by the Governments of Iraq and Tehran memorandum of banking cooperation on Wednesday, as part of financial intermediation between the Central Bank of Iraq and his Iranian counterpart relations.

He said Iran’s central bank said in a statement that, in order to expand the scope of cooperation and enforcement of the agreement concluded between the Governor of the Central Bank of Iraq and his Iranian counterpart last year cooperation, met all of Idi Walid Abdel Nabi Governor of the Central Bank of Iraq and Faisal Advisor Sam Executive Director of the Iraqi Commercial Bank (TBI) with Hussein Jacobite international affairs director of the Central Bank of Iran in Tehran.

He noted that it was decided at the meeting, it makes the necessary formats aimed to hold a joint banking committee, which includes government and private banks for the two countries, meeting in Tehran within the next two weeks.

He said Iran’s central to the negotiations, which lasted for two days between the Iranian and the Iraqi side, concluded after the signing of a memorandum of banking cooperation and study the minutes of technical discussions.

The bank confirmed that due after the FAO study records, the signing of the relevant conventions in the framework of the Joint Committee to be held at the Tehran meeting.

It is noteworthy that the signed memorandum items, exchange of opening accounts in the currency of the euro, and to develop mechanisms for the use of local currencies in the settlement of trade payments and link automatic payment between the two sides system as well as support and facilitate the opening of branches of banks and commercial banks in Iran and Iraq and facilitate the payment and transfer amounts of passengers and visitors between the two countries, and finally the process held Tdrebeah courses for the staff of the two central banks.



Basra borrows $ 100 million from the World Bank


News Baghdad: 
Voice of the Basra Governorate Council, on Wednesday, on the completion of the transfer of electric power with a loan from the World Bank and $ 100 million projects. 
The Basra provincial council in a press release, “Economy News” received a copy of it, “it was to vote on electric power transmission projects worth $ 100 million provided by a loan of the World Bank,” noting that it was “the allocation of an amount of 1.25 billion dinars for the implementation of projects to solve part to cover the increase in loads and support system for the local transport network problems. “
He added that he “was voted on the establishment of an international conference entitled (the future of Basra, in light of the current challenges) under the auspices of the Basra Governorate Council and in cooperation with the Center for Basra and the Gulf Studies of the University of Basra, at a cost of 43 million Iraqi dinars.”

Minister of Defense and Interior hold a press conference in Sadr’s house: rehabilitating the army and confiscating weapons



Minister of Defense and Interior hold a press conference in Sadr's house: rehabilitating the army and confiscating weapons

5 hours ago
Last updated
The time now is 12:40 PM
Najaf / Al-Ghad Press:
Defense and Interior Minister Irfan al-Hayali and Qasim al-Araji held a press conference on Wednesday with Sadr’s leader Muqtada al-Sadr in a house in Najaf province. The two sides stressed the necessity of rehabilitating the army and arming the state.
Defense Minister Irfan al-Hayali said during the conference, which was followed by “Al-Ghad Press”, that “the stage after the establishment of a preacher will witness the rehabilitation of the Iraqi army.”
“Interior Minister Qassim al-Araji said,” work on supporting the security services and arming the state, and that there is no party working to disrupt security. “ Which Sadr also stressed.
A source close to the day told Al-Ghad Press that Sadr’s leader Moqtada al-Sadr plans to hold an important press conference at his father’s home in Najaf after a meeting between the defense and interior ministers who arrived in Najaf this morning.
The leader of the Sadrist movement, Moqtada al-Sadr, launched last January, the project of (reform of the elections and the election of reform) by 35 points in order to reach an electoral law acceptable to the people and ensure the voter and the candidate their right to electoral and effective democratic participation and non-dominance of large blocs and the exclusion of small blocs, , Last February, for a post-rally in Mosul.

Iraq: tight measures to convert currencies and mechanisms to combat money laundering

Baghdad – Journal News

The parliamentary finance committee confirmed that the remittances in the country are carried out through the central bank exclusively and not by people because the bank deals with banks and not people.

A member of the committee, Jabbar Abdul Khaliq, told the “Journal News” on Wednesday, that the Central Bank transfers the amounts to hard currency, after the completion of the formal or substantive matters that ensure that these amounts are not derived or obtained from a crime.

He added that “there is a party involved in this matter, the money laundering office as one of the institutions of the Central Bank of Iraq.”

The MP criticized the Finance Committee “the large number of money transfer and exchange companies as most of them are not authorized and have indicators of corruption.”

He pointed out that “it has been noted the transfer of large amounts of financial intervention, including corruption suspicions, in addition to the smuggling of currency abroad, and this matter is under constant discussion between the Finance Committee and the Iraqi Central Bank and there are efforts between the two sides to develop control devices on currency transfers to and from Iraq.

He stressed that “the Finance Committee revealed earlier in the presence of transfers of billions of dollars in funds to the organization of an advocate gets in the process of laundering money and projects.”