“Implementation, International, Imminent” – Thurs. PM KTFA Thoughts, News w/ MilitiaMan, Petra

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KTFA

Samson » July 1st, 2021

A training course entitled Basel III standards risk assessment and stress testing for the period from 11-15/7/ 2021

30th June, 2021

Bankannounces the Iraqi Central / Center for Banking Studies forthe establishment of a training course entitled (Basel III standardsfor risk assessment and stress testing – the first level ) of governmentbanks and private all for a period of 11 – 2021 / 7 / 15 as shownin detail in below

1- Target group: All employees whose work is related to the above course topic

2- Duration of training:- (5) days (20) hours, starting from 9:00 in the morning until 1:00 in the evening

3- The method of holding the course: – Remote electronic training via the ZOOM electronic platform

4- Certificate of Participation: The participant is granted a certificate of participation issued by the Central Bank of Iraq

5- Language of the course:- Arabic language

6- How to register: – The name of the triple candidate, his job position, his email and a phone number that contains WhatsApp

Note that the subscription fees are (200,000) dinars (two hundred thousand dinars) for one participant, we are authorized to deduct it from your account (in Iraqi dinars) opened with this bank, and in the absence of an account, payment is made in cash. We kindly ask you to send your nominations to the e-mail of the Center for Banking Studiesbsc@cbi.iq ),  with the nomination letters sent by official mail later and before the start of the course  

Source: Dinar Recaps


FROM MM & PETRA:

Implement, International and Imminent

MilitiaMan » July 1st, 2021

ELECTRONIC COLLECTION SYSTEM… I’ll bet they have a system that can safely go into the clients home and count and sort and transmit the data in the digital form..???…. I am thinking the ELECTRONIC COLLECTION SYSTEM is for the chunky money…

https://www.worldbank.org/en/country/eu

 He added, that Al-Kazemi will arrive in the coming hours to the Belgian capital, Brussels, on his first stop on the European tour. The tour includes several countries, according to the source. Al-Kazemi had made his first European tour last October, which included the countries of France, Britain and Germany.

Petra » July 1st, 2021

Belgium…..home of the World Bank…that’s appropriate…Working on the 2018 Kuwaiti commitments MM?…PETRA

MilitiaMan » July 1st, 2021

KW coming back into the fold with loads of cash from 2018.. imo…im·mi·nent /ˈimənənt/ Learn to pronounce adjective 1. about to happen.  “DIGITAL BANK”….. “the committee to monitor the implementation of the government program, headed by Representative Hazem Al-Khalidi, the head of the committee, and in the presence of its members, hosted the Governor of the Central Bank, Mustafa Ghaleb…..The process in which it is rolled out… “The statement said, “The stages of completion of the ministerial curriculum, the application of mechanization, and the measures taken by the central bank and government banks regarding administrative reform were also discussed.””….MilitiaMan

Petra » July 1st, 2021

Digital mechanization is for International trade… PETRA

MilitiaMan » July 1st, 2021

It is a managed process.  It is indeed. MilitiaMan

Petra » July 1st, 2021

An agenda if you will….PETRA

MilitiaMan » July 1st, 2021

The DIGITIZATION imo has to be seamless and timely.. MilitiaMan

Petra » July 1st, 2021

The execution/implementation of the WP’s aka…The Plan!…They have been doing auctions one day in advance the last 10 business days. Was there one done today for tomorrow????PETRA

MilitiaMan » July 1st, 2021

““The importance of the white paper and the mechanisms it came with that we can consider as a prescription for the diseases of the national economy.”” MilitiaMan

Petra » July 1st, 2021

A great way to say the “healing of the economy!” PETRA

MilitiaMan » July 1st, 2021

It is and they use terms like that for a reason. As, we all know the mechanism is to change the exchange rate to jump start the HEART of IRAQ..

The surgeon has his hands on it.PM”” … “Al-Kazemi confirmed, before his departure, that the visit will focus on activating the agreements that were concluded between Iraq and the European Union countries, and in a way that contributes to Iraq’s overcoming the economic crisis and expanding the scope of investments.” MilitiaMan

Petra » July 1st, 2021

Much like a defibrillator!! A “shock” to the currency!! LOL  PETRA

MilitiaMan » July 1st, 2021

Petra..”Al-Kazemi also indicated that “the production of electrical energy has reached its highest level over the past decades, but the challenges are still great, and we still need more hard work to rise to the level of our people’s entitlement and their legitimate rights, including energy provision.” “Al-Kazemi stressed that “the discussions he will hold with the European Union countries will focus on this field, in addition to other economic, security and political fields.””K has it in his hands… imo

They’ll be doing stress testing in July? Why? They know that something is about to change and they’ll need to make sure things are in order along the way.. This is actually a sign of things to arrive sooner than later.. imo.. (PP) lol ~ MM

A training course entitled Basel III standards risk assessment and stress testing for the period from 11-15/7/ 2021″  

“1- Target group: All employees whose work is related to the above course topic”

Once international they’ll need to be in compliance.. “A training course entitled Modern methods of auditing, financial control and internal auditing according to international standards for the period from 4-8/ 7/ 2021”  MilitiaMan

Petra » July 1st, 2021

Yes MM, that Basel III post is a doozy! How can a country/bank that is sanctioned even participate in Basel III even qualify ….unless????   PETRA

MilitiaMan » July 1st, 2021

MECHANIZED..MilitiaMan

Petra » July 1st, 2021

YES!!! Waste of everybody’s time to do Basel compliance effort unless they are “OFF SANCTIONS!”  Yes. And that training class starts when??? PETRA

MilitiaMan » July 1st, 2021

“the announcement to start implementing the white paper projects will be issued soon,”

“”some ministries have started implementing some projects, but the official announcement of the implementation has not started,” explaining that “during the coming period, preparations for the implementation process will be completed.”” MilitiaMan

Petra » July 1st, 2021

Yes MM, along with the digitization….execution of the implementation of the WP’s. And K is out locking up the business now! PETRA

MilitiaMan » July 1st, 2021

Like I have said and have been saying this is a managed process. ” “the 64 projects included in the white paper, we will use to implement them with international expertise and international organizations”

This has to be in line when go time comes.. “Al-Waeli: Automating the work system at all outlets will double revenues and reduce corruption”

“30th June, 2021 The head of the Border Ports Authority confirmed, on Wednesday, that automating the work system at all ports will double revenues and reduce corruption” MilitiaMan

Petra » July 1st, 2021

Implement….International…Of course MM…they finished the audits a few weeks ago. They know the impact which was directed by the IMF….PETRA

MilitiaMan » July 1st, 2021

That my friends will be more than the oil revenues in a year and on year basis.. imo  MilitiaMan

Petra » July 1st, 2021

HUGE!!  PETRA

MilitiaMan » July 1st, 2021

Petra, we know that they have the green light based off the actions or Iraq and the convergence of so many key players with all systems ago.. imo MilitiaMan

Petra » July 1st, 2021

Now one can see the vastness of the wealth entering Iraq PETRA

MilitiaMan » July 1st, 2021

The value creation is going to be immense! MilitiaMan

Petra » July 1st, 2021

Yes MM….and with K’s effort executing contracts and closing agreements along with CBI Governor announcing imminent digital banking….all is in alignment!!! PETRA

MilitiaMan » July 1st, 2021

Side bar… As they should be… worried.. They stole for years and years.. Now the system will know who, what and how much and quickly.. lol “Former Iranian Security Minister Ali Younesi confirmed today, Tuesday, that “the Israeli Mossad has penetrated into various sectors in Iran during the last 10 years, to the extent that all Iranian officials are concerned for their lives.””

DIGITIZATION is the TRANPARENCY THE WORLDS INVESTORS REQUIRE!!  MilitiaMan

Petra » July 1st, 2021

Blockchain at its finest. With clean books and a clear vision of working currency is the solution Iraq has needed for a long time. This will help fix their reputation and provide opportunity for international support and investment. (Secondary markets). They cannot succeed Without it!!   as you stated above MM…PETRA

MilitiaMan » July 1st, 2021

In a nut shell.. It is about energy…”Hussein stressed that the tripartite summit is of an economic nature rather than a political one, in a more precise sense, there are economic files, the most important of which is the electrical connection between the three countries and the extension of an oil pipeline from Basra, the farthest south of Iraq, towards Aqaba in Jordan to the Egyptian lands, as well as what is related to Egyptian business and inter-trade Among the countries of the Triple Alliance.” MilitiaMan

Petra » July 1st, 2021

GE, Siemens (Germany) are all engaged to make this work. Truly an international collaboration for the success of Iraq! PETRA

MilitiaMan » July 1st, 2021

Preparation details underway.. All things are on the table now.. Everyone needs final marching orders.. Security is a main focus.. imo

The meeting discussed ways to develop cooperation between the relevant institutions in the Kurdistan Regional Government and the European Union Consultative Mission, especially in the field of training and assisting the police and internal security agencies in the Kurdistan Region in the face of organized crime and terrorism, and the importance of developing a security strategy to confront violence and prevent extremism.”

EU is involved with money and security.. lol

“The Prime Minister expressed the readiness of the relevant institutions in the Kurdistan Regional Government to cooperate and coordinate with the European Union Mission in Iraq and wished them success in their tasks.”MilitiaMan

Petra » July 1st, 2021

And where is K right now? EU… LOL  PETRA

MilitiaMan » July 1st, 2021

Director-General Farhan Muhaisin Al-Fartousi said in a statement that {Euphrates News} received a copy of it that “in implementation of the directives of the Minister of Transport, Captain Nasser Hussein Bandar Al-Shibli to maximize revenues, we have developed a plan to rehabilitate the ports of Umm Qasr, and they are going well, coinciding with the reception of ships and fuel tankers, as we are witnessing a remarkable increase in revenues.” coinciding with the reception of ships and fuel tankers, as we are witnessing a remarkable increase in revenues.”  MilitiaMan

Petra » July 1st, 2021

Taxes and Tariffs…..and imports! PETRA

MilitiaMan » July 1st, 2021

Then back to this.. “His Excellency indicated his appreciation for the role of the European Union in committing to Iraq’s unity and sovereignty over its territory, as well as looking forward to supporting the Union in the field of reconstruction of cities liberated from ISIS and fulfilling the pledges of the Kuwait Donors Conference in 2018 in the field of reviving infrastructure and providing services at a level befitting the Iraqi citizen.”K… Has done his job and the world knows it now.. Amen ., MilitiaMan

Petra » July 1st, 2021

Me thinks those billions that have been sitting on the sideline since 2018 may be moving soon!!! PETRA

MilitiaMan » July 1st, 2021

THE REGION is the biggest donors.. imo RETROACTIVE TO JAN 01/2021… MilitiaMan

Petra » July 1st, 2021

Or as the CBI Governor said….”Imminent!” PETRA

Source: Dinar Recaps

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