KTFA
Walkingstick » October 21st, 2021
My thanks, to all.. For, your thoughts prayers and generosity….’Europe’… said it best… “The Final Countdown”…. Peace…..
Clare » October 21st, 2021
WOOHOOOO!!!!!!!!!!! WOW!!!……. WS JUST GAVE US OUR THEME SONG WHERE WE ARE RIGHT NOW!!! – THE FINAL COUNTDOWN!
Ewtohan » October 21st, 2021
Can someone explain this ( Europe )the country said final countdown for what ..!! Three days till Sunday…they have a rocket they’re shooting in the air…. Final countdown for what … they’re going to let you know Final results of the e------n. Any one know what this is reference to ?
Solorat » October 21st, 2021
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The Final Countdown is a song by the band Europe. Look it up on YouTube. Walkingstick is telling us it’s the final countdown coming. Imo
Cashflow » October 21st, 2021
My thought on “the final countdown” is we are getting very close with our investment, but thats just imo
Samson » October 21st, 2021
Iraq requests removing its name from the high-risk countries
20th October, 2021
The mission of the Republic of Iraq to the European Union announced today, Wednesday, that Iraq has met all the FATF criteria for removing its name from the list of high-risk countries.
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The mission said in a statement received by the Iraqi News Agency (INA), that “Ambassador Abdul Karim Tohma Kaab, head of the European Department, alongside him, the head of the mission of the Republic of Iraq to the European Union, Ambassador Sadiq Al-Rikabi, and Deputy Head of Mission, Minister Plenipotentiary Fadel Al-Rahim, chaired a technical meeting held in the Belgian capital, Brussels. Between the Iraqi team concerned with removing the name of Iraq from the European list of high-risk countries in the field of combating money laundering and t-------t financing and the European team concerned with this file in the European Commission and the Department of External Action.
“At the beginning of the meeting, Ambassador Abdul Karim gave a speech in which he stressed the importance of Iraq’s relations with the European Union and the partnership and cooperation agreement concluded between the two sides, and also touched on the political and security situation in Iraq.”
Ambassador Abdul Karim added, according to the statement, that “Iraq has managed to overcome many challenges in recent times,” noting “the role that Iraq plays in the Middle East region and its aspiration to constructive cooperation with the European Union in all fields and to overcome all obstacles that prevent that.”
Especially those related to removing his name from the European list of countries with high risks in the field of combating money laundering and t-------t financing.
For his part, Ambassador Sadiq Al-Rikabi stressed in his speech, “the importance of strengthening the partnership between Iraq and the European Union, and that it is unfair to keep his name on this list, especially since Iraq is still facing the threat of t-------m, and that the technical team answered all inquiries from the European side to complete the final evaluation,” stressing “Iraq is looking forward to removing its name from the European list of countries with a high risk in the field of combating money laundering and t-------t financing as soon as possible.”
The statement continued, “The technical team presented a review of the achievements of the Iraqi system for combating money laundering and t-------t financing, the latest developments in the anti-money laundering and t-------t financing laws, the types of regulatory bodies and their work as the Anti-Money Laundering and T-------t Financing Council, the Committee for Freezing T-------t Funds, institutions concerned with combating organized c----s, and the judiciary.
” The most important achievements of Iraq under the first national strategy to combat money laundering and t-------t financing for the period (2017-2020). LINK
Could this be what WS is referring to from this article above ? – IMO I believe this is one of the criteria to happen before an RV – Samson
Source: Dinar Recaps
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