Consejo de Ministros aprobó las recomendaciones de la tasa de cambio dinar iraquí tras la destitución de Shabibi

Consejo de Ministros aprobó las recomendaciones de la tasa de cambio dinar iraquí tras la destitución de Shabibi

16 de octubre Octubre 2012

BAGDAD / obelisco: Consejo de Ministros de Iraq aprobó, el martes, las recomendaciones de la Comisión estudiar la fluctuación del tipo de cambio del dinar iraquí, que proporciona la coordinación, la consulta y el intercambio de información en relación con la destitución del gobernador de la central banco.

Dijo el portavoz del gobierno iraquí Ali al-Dabbagh, y se "obelisco", una copia del cual ", celebró el Consejo de Ministros su 45-normales del primer ministro Nuri al-Maliki, y la presencia de todos los ministros, aprobó las recomendaciones del estudio de la fluctuación dinar iraquí tipo de cambio de la coordinación, la consulta y el intercambio de información entre el Banco Central de Iraq y de los ministros del Consejo sobre las políticas fiscales y monetarias, y de conformidad con la Constitución ".

Dabbagh dijo: "El Consejo ha decidido dar a los bancos una mayor participación de los bancos para organizar el tipo de cambio del dinar iraquí, a través de un mecanismo para prevenir el uso de los fondos para fines distintos de los declarados, junto con la construcción de la plena administración de la Oficina de lavado de dinero y contra el financiamiento del terrorismo ".

El portavoz del gobierno iraquí dijo que el Gabinete ha destacado "teniendo en cuenta las propuestas de banco en la formación del blanqueo de capitales y la formación de un comité encabezado por la BSA y el número de miembros de los ministerios del interior, las finanzas, el comercio y el Banco Central de Irak y el General Secretaría del Consejo de Ministros deberá auditar los procesos de revisión y vender la moneda con el fin de localizar los errores ".

Según Skinner cometió el Consejo de Ministros "Banco Central de presentar un informe trimestral sobre la supervisión de las entidades bancarias autorizadas interruptor externo, con énfasis en la función de supervisión de las operaciones de Fiscalización Superior escrutinio venta de divisas a clientes y mercancías que entran en el resultado. "

El Consejo de Ministros ha decidido hoy, martes, el despido gobernador del Banco Central iraquí Sinan al-Shabibi y el primer BSA Abdul Basit Turki apoderado en lugar de él, dijo el asesor de medios de comunicación del primer ministro Ali al-Moussawi que la decisión es válida hasta nuevo aviso.

La fuente reguladora reveló al obelisco para la emisión de una orden de arresto contra al-Shabibi, Haitham al-Jubouri dijo un miembro del Comité de Finanzas del Knesset que investigó las sospechas de corrupción en las operaciones del Banco Central de Iraq y la subasta, el emisión de la nota Shabibi derecha y dos de sus asesores y empleados de rango de director general.



Cabinet approved the recommendations of the Iraqi dinar exchange rate after the dismissal of Shabibi

October 16 Octubre 2012

BAGHDAD / obelisk: Iraq's Council of Ministers approved, on Tuesday, the recommendations of the Commission study the fluctuation of the exchange rate of the Iraqi dinar, which provides coordination, consultation and exchange of information in conjunction with the dismissal of the governor of the central bank.

He said Iraqi government spokesman Ali al-Dabbagh and got "obelisk", a copy of which, "The Council of Ministers held its 45-normal Prime Minister Nuri al-Maliki and the presence of all ministers, approved the recommendations of the study fluctuation Iraqi dinar exchange rate of coordination, consultation and exchange of information between the Central Bank of Iraq and the Council Ministers on fiscal and monetary policies and in accordance with the Constitution. "

Dabbagh said, "The Council decided to give banks a greater role for banks to organize the exchange rate of the Iraqi dinar, through a mechanism to prevent the use of funds for purposes other than the declared, along with building the full administration of the Office of money laundering and combating the financing of terrorism."

The Iraqi government spokesman said the Cabinet stressed "taking proposals bank into consideration on the formation of the money laundering and the formation of a committee headed by the BSA and the membership of the ministries of interior, finance, trade and Iraqi Central Bank and the General Secretariat of the Council of Ministers shall audit and review processes sell the currency for the purpose of locating bugs" .

According to Skinner committed the Council of Ministers "Central Bank to provide a quarterly report on its supervision on the banking companies authorized external switch, with an emphasis on the oversight role of the Supreme Audit scrutiny currency sale transactions to customers and goods entering the result."

The Cabinet decided today, Tuesday, dismissing Iraqi Central Bank Governor Sinan al-Shabibi and the prime BSA Abdul Basit Turki proxy instead of him, said media adviser to Prime Minister Ali al-Moussawi that the decision is valid until further notice.

The regulatory source revealed to the obelisk for the issuance of an arrest warrant against al-Shabibi, Haitham al-Jubouri said a member of the Knesset Finance Committee that investigated suspicions of corruption in the operations of the Central Bank of Iraq and the auction, the issuance of the note right Shabibi and two of his advisers and employees rank of director general.

Saludos a todos,

Muchas personas se van a quedar vestidos y alborotados nuevamente.

Nosotros en FCD sabemos como esto funciona. LLevamos desde el 2005 fiscalizando el modus opernadi de James Mendez con exito.

Los titulos de la noticia son una excelente herramienta para los dealers de dinares ya que en par de horas se van a hartar del dinero que la gente les va entregar por concepto de compra de los dinares.

Como siempre e dicho, los titulos de las noticias son utilizados por los dealers de dinares para ayudar las ventas de los dinares. En mas nada. No existe garantia ninguna sobre los titulos de noticias.

Muchos no entienden que en las traducciones a veces se pierde la escencia de la noticia y su significado.

Nosotros sabemos que no va pasar nada ya que el Gobierno de Iraq aun mantiene vigente un SBA con FMI y la politica monetaria ha sido aprobado por ellos mismos.

El Dr. Shabibi ha mantenido esa misma politica monetaria fiel a la letra.

Por las recomendaciones del FMI es que el CBI logra aumentar el valor del dinar a un 20% durante el 2006-2008.

La inflacion actual es producto de las recomendaciones y consejos sobre la politica monetaria del FMI y implmentado por el CBI.

La comision va estudiar lo siguiente:

"Consejo de Ministros de Iraq aprobó, el martes, las recomendaciones de la Comisión estudiar la fluctuación del tipo de cambio del dinar iraquí, que proporciona la coordinación, la consulta y el intercambio de información en relación con la destitución del gobernador de la central banco"

Pero en realidad estudiar que?

El tipo de cambio del dinar en relacion al dolar en las VENTAS DE LAS SUBASTAS por lo cual el Banco Central es objeto de investigaion.

No es para aumentar el valor del dinar para que ustedes se conviertan en millonarios.

HELLOOOOOOOO?????????????

Mamaaaaaaaa!!!

Digame?

Porque soy tan bruto(a)?

Porque eres uno de los cientos de FACEBOOK ZOMBIES DE JAMES MENDEZ

Capishhhhhhhh???

Esta noticia es mas clara y me da la razon:

Irak reconoce recomendaciones sobre las fluctuaciones monetarias y revisión de las ventas

October 16 de octubre 2012

Crepúsculo Noticias / gabinete iraquí aprobó el martes, había preparado recomendaciones sobre la tasa de fluctuación del dinar iraquí y poco después de la destitución del gobernador del banco central Sinan al-Shabibi.

Shabibi fue despedido tras ser acusado de corrupción en las operaciones del banco, ha sido nombrado interino Abdel Basit Turki. El Comité de Finanzas parlamentaria acusa Gobernador del Banco Central de lavado de dinero.

Dijo el portavoz del Gobierno Ali al-Dabbagh dijo en un comunicado enviado a "News Twilight" a través del correo había sido "aprobado las recomendaciones del estudio de la Comisión de la fluctuación del tipo de cambio del dinar, que es la coordinación, la consulta y el intercambio de información entre el El Banco Central y el Consejo de Ministros sobre las políticas fiscales y monetarias ".

Dabbagh señaló que el Banco Central de Irak "examinar los métodos utilizados en la entrega de divisas al mercado local y un papel más importante para los bancos y una mejor organización del proceso de todas las etapas y el interés en otros posibles mecanismos para regular el tipo de cambio . "

Dijo que caerá a la Central de Irak "para evitar el uso de los fondos para fines distintos de los declarados y construir una gestión completa e integrada de la Oficina de lavado de dinero y contra el financiamiento del terrorismo (Autoridad de Lavado de Dinero)."

Y anunció que el Banco ", teniendo en cuenta las propuestas sobre la formación del blanqueo de capitales y la formación de un comité presidido por un representante de la Oficina de Supervisión Financiera y la composición de los representantes de los ministerios de Interior, Finanzas y Comercio y el Banco Central de Iraq y la Secretaría General del Consejo de Ministros. "

Dijo que la Comisión "se encargará de auditar y revisar la venta de divisas con el fin de localizar los errores si los hay, y las fortalezas y debilidades y cómo tomar ventaja de las cantidades vendidas y se ajusta a la cantidad de bienes y servicios dentro y proponer acciones para reducir las tasas de fuga para un fin distinto a los señalados. "







Iraq acknowledges recommendations on currency fluctuations and reviewing sales

October 16 October 2012

Twilight News / Iraqi cabinet approved on Tuesday, had prepared recommendations on the fluctuation rate of the Iraqi dinar and shortly after the sacking of Central Bank Governor Sinan al-Shabibi.

Shabibi was sacked after being accused of corruption operations within the bank, has been appointed Acting Abdel Basit Turki. The parliamentary Finance Committee accuses Governor of the Central Bank of money laundering.

He said government spokesman Ali al-Dabbagh said in a statement sent to "Twilight News" via e had been "approved the recommendations of the Commission study the fluctuation of the exchange rate of the dinar which is coordination, consultation and exchange of information between the Central Bank and the Council of Ministers on fiscal and monetary policies."

Dabbagh pointed out that the Central Bank of Iraq will "examine the methods used in the delivery of foreign currency to the domestic market and a greater role for banks and better organization of the process all stages and interest in other possible mechanisms to regulate the exchange rate."

He said he will fall to the Iraqi Central "to prevent the use of funds for purposes other than the declared and build a complete and integrated management of the Office of money laundering and combating the financing of terrorism (Money Laundering Authority)."

And announced the "Bank taking proposals into consideration on the formation of the money laundering and the formation of a committee headed by a representative of the Office of Financial Supervision and the membership of representatives of the ministries of interior, finance and trade and the Central Bank of Iraq and the General Secretariat of the Council of Ministers."

He said that the Commission "will audit and review the sale of currency for the purpose of locating bugs if any and the strengths and weaknesses and how to take advantage of the amounts sold and fits in with the quantity of goods and services within and propose actions to reduce leakage rates for a purpose other than the aforementioned."

Mamaa ???????

No jodas mas ya te dije!

Dabbagh: la adopción de las recomendaciones del estudio de la comisión de fluctuación del tipo de cambio del dinar iraquí

17/10/2012 11:09

Anunciado el portavoz del Gobierno Ali al-Dabbagh que el Consejo de Ministros decidió, en su cuadragésimo quinto período ordinario de sesiones pasado Martes, 16 de octubre 2012, aprobó las recomendaciones del estudio de la Comisión de la fluctuación del tipo de cambio del dinar iraquí.

Dabbagh dijo en un comunicado recibido "la agencia de noticias Uzmatk" copia de la misma hoy que la aprobación de las recomendaciones del comité de estudio fluctuación del tipo de cambio del dinar iraquí viene bien del gobierno iraquí para hacer frente a las repercusiones de las fluctuaciones del tipo de cambio del dinar y que fue el resultado de la ausencia de regulación proceso de importación y el beneficio de la compra de moneda enfermo y no apriete el Banco Central de Irak para supervisar la actividad de la moneda de subastas y vender el dólar para el sector privado y los flujos de efectivo de Irak, así como la internacional sanciones impuestas a Siria e Irán, en especial los procedimientos para la provincia de los bancos centrales de Siria e Irán, que ha llevado a la devaluación del local y dramáticamente Ammelthma.

Dabbagh dijo que la Comisión de Asuntos Económicos en el Consejo de Ministros había solicitado el 12 de septiembre 2012 del Consejo de Ministros Mostrando recomendaciones del estudio de la Comisión fluctuación del tipo de cambio del dinar iraquí en el Consejo de Ministros para su aprobación se produjo estas recomendaciones después de una serie de reuniones del Comité en las que discutir el asunto extensamente el tema ya presentado en la decimoquinta abril regular y celebrada el 10 de 2012 y emitió la dirección del Gabinete formó un comité encabezado por el Primer Ministro Adjunto de Asuntos Económicos y pertenencia Viceprimer Ministro de Energía y Finanzas Ministros, el aceite y la planificación, el comercio y la industria y de los minerales y el Secretario General del Consejo de Ministros y el Gobernador del Banco Central de Irak y el presidente de la Asesora Nacional de Inversiones para el Primer Ministro Adjunto de Asuntos Jurídicos y Asesor Económico de la Oficina del Alto el Primer Ministro Adjunto y Secretario General del Consejo de Ministros de Asuntos Administrativos y Financieros y experto financiero y economista y director general de TBI Este comité estudia las fluctuaciones del tipo de cambio dinar iraquí y los precios de algunos alimentos y otros bienes con el consumo diario.

Dabbagh dijo que la fluctuación del tipo de cambio en los últimos tiempos ha provocado controversia en los círculos políticos y económicos, lo que juega un papel importante en las actividades económicas externas e internas, si las actividades comerciales o de inversión iniciados en adopción CBI subasta Actividad de moneda extranjera como medio de controlar el intercambio de precios y de enrutamiento de destino monetaria sonido para ajustar los niveles de inflación, alcanzando ventas del banco en 2008, desde los límites de moneda extranjera (26) millones de dólares, lo que llevó a la baja tasa de cambio del dinar iraquí frente al dólar de EE.UU. y el precio de la subasta (1467) dinares, en comparación con el precio de mercado (1475) dinares y se convirtió en la tasa de tipo de cambio en 2009 a (1170) dinares, frente al precio vigente en el mercado (1182) JD ha aumentado recientemente el tipo de cambio en el mercado entre (1270-1290) dinares por dólar, y esto supera el precio de venta del dólar de (1189) dinares del banco con respecto al dólar, lo que llevó a una sección dirigida a los comerciantes y empresas de remesas y banca a cotización y moneda especulativa de diferencia ( 100) pips.

Y entre al-Dabbagh que las recomendaciones pueden incluir la coordinación, la consulta y el intercambio de información entre el Banco Central de Iraq y el Consejo de Ministros sobre las políticas fiscales y monetarias de acuerdo con la Constitución, con el Banco examina los métodos actualmente en posesión de moneda extranjera para el mercado nacional y un mayor papel de los bancos y una mejor organización de las etapas del proceso todos los mecanismos posibles para interesar a otros organizar tipo de cambio con el fin de evitar el uso de los fondos para fines distintos de los declarados y construir una gestión completa e integrada de oficinas de dinero el lavado y la lucha contra la financiación del terrorismo (el blanqueo de capitales) y el énfasis en el proyecto de ley con su propio interés en la unidad de desarrollo de blanqueo de dinero en el banco y tomar en consideración las sugerencias del Banco en la formación del lavado de dinero.

Dabbagh dijo que las recomendaciones se incluye también la formación de una comisión para auditar y revisar la venta de divisas con el fin de localizar los errores si los hay, y las fortalezas y debilidades y cómo tomar ventaja de las cantidades vendidas y se ajusta a la cantidad de bienes y servicios dentro y proponer acciones para reducir las tasas de fuga para un propósito que no sea el mencionado anteriormente y este comité será presidido por un representante de la Oficina de Supervisión Financiera y la composición de los representantes de los ministerios del interior, finanzas y comercio, la CBI y la Secretaría General del Consejo de Ministros y la formación de otro comité deberán intercambiar información sobre el movimiento de la moneda vendida por la CBI y la configuración de base de datos para su uso en el control del movimiento de la moneda y esta Comisión será presidida por un representante del Banco Central de Irak y los miembros de los representantes de los ministerios de Interior, Finanzas y Comercio, la CBI a presentar un informe trimestral sobre la supervisión de las empresas bancarias autorizadas transferencia fuera con un énfasis en la función de supervisión de la BSA en revisar las transacciones de venta de la moneda a los clientes y los bienes que entran en un resultado y como banco central dará estudio sobre la validez de la autorización del gobierno y de los bancos privados de los títulos de crédito a efectos de cobertura del comercio de importación del sector privado a la Comisión de Asuntos Económicos.

Al-Dabbagh que el Banco Central de Irak presentará un informe sobre los bancos de desarrollo para hacer su proceda y sea compatible con el volumen financiero de la economía iraquí a la necesidad de regular el comercio y el seguimiento por parte de las agencias gubernamentales que reflejarán la solicitud de la moneda extranjera y la referencia a la situación general, sobre todo político y económico, la inversión y la estabilidad, lo que hace que tanto Irak como un imán para la moneda extranjera y por lo tanto mejora la tasa de cambio dinar iraquí de manera sostenible y se instó al Banco Central iraquí para examinar su legislación constitucional y de acuerdo con los datos, que vinieron después de la publicación de la ley en vigor a mejorar su potencial y desarrollo.




Dabbagh: adoption of the recommendations of the committee study the fluctuation of the exchange rate of the Iraqi dinar

10/17/2012 11:09 AM

Announced government spokesman Ali al-Dabbagh that the Council of Ministers decided at its forty-fifth regular session last Tuesday, October 16, 2012, approved the recommendations of the Commission study the fluctuation of the exchange rate of the Iraqi dinar.

Dabbagh said in a statement received "news agency Uzmatk" copy of it today that the approval of the recommendations of the study committee fluctuation Iraqi dinar exchange rate comes sake of the Iraqi government to deal with the repercussions of fluctuating exchange rate of the dinar and that came as a result of the absence of regulation import process and ill benefit from buying currency and not tighten the Iraqi Central Bank to monitor the activity of auctions currency and sell the dollar for the private sector and cash flows out of Iraq as well as the international sanctions imposed on Syria and Iran, especially procedures for Province central banks Syrian and Iranian, which has led to the devaluation of Ammelthma local and dramatically.

Dabbagh said that the Committee on Economic Affairs in the Council of Ministers had asked on 12 September 2012 from the Council of Ministers Showing recommendations of the Commission study fluctuation Iraqi dinar exchange rate on the Council of Ministers for approval came these recommendations after a series of meetings of the Committee during which discuss the matter extensively with the subject already introduced at the fifteenth regular and held on 10 April 2012 and it issued directing the Cabinet formed a committee headed by Deputy Prime Minister for Economic Affairs and membership Deputy Prime Minister for Energy and Finance Ministers, oil and planning, trade and industry and minerals and the Secretary General of the Council of Ministers and the Governor of the Iraqi Central Bank and Chairman of the National Investment Advisor to the Prime Minister for Legal Affairs and Economic Advisor in the Office of the Prime Minister and Associate Secretary General of the Council of Ministers for Administrative and Financial Affairs and financial expert and economist and director general TBI This committee studying fluctuations Iraqi dinar exchange rate and the prices of some food items and other goods with daily consumption.

Dabbagh said the fluctuation of the exchange rate in the recent period has triggered controversy in political circles and economic what plays an important role in economic activities external and internal, whether commercial activities or investment where initiated CBI adoption Activity auction of foreign currency as a means of controlling the price exchange and routing destination sound monetary to adjust the levels of inflation, reaching sales of the bank in 2008 from foreign currency limits (26) billion dollars, which led to the low exchange rate of the Iraqi dinar against the U.S. dollar and the price auction (1467) dinars, compared at market price (1475) dinars and became rate in the exchange rate in 2009 up to (1170) dinars, compared at the market price prevailing (1182) JD has risen exchange rate recently in the market between (1270-1290) dinars to the dollar and this exceeds the sale price of the dollar from the bank's (1189) dinars to the dollar, which led to directed a section of traders and remittance companies and banking to trading and speculative currency for difference (100) pips.

And between al-Dabbagh that the recommendations may include coordination, consultation and exchange of information between the Central Bank of Iraq and the Council of Ministers on fiscal and monetary policies in accordance with the Constitution with the Bank is examining methods currently in receipt of foreign currency to the domestic market and a greater role for banks and better organization of the process stages all interest other mechanisms possible to organize exchange rate so as to prevent the use of funds for purposes other than the declared and build a complete management and integrated office-money laundering and combating the financing of terrorism (the Money Laundering) and the emphasis on the bill its own with interest in the development unit of money laundering at the bank and take suggestions Bank into consideration on the formation of the money laundering.

Dabbagh said that the recommendations had also included the formation of a committee to audit and review the sale of currency for the purpose of locating bugs if any and the strengths and weaknesses and how to take advantage of the amounts sold and fits in with the quantity of goods and services within and propose actions to reduce leakage rates for a purpose other than the above-mentioned and this committee will be chaired by A representative of the Office of Financial Supervision and the membership of representatives of the ministries of interior, finance and trade, the CBI and the General Secretariat of the Council of Ministers and the formation of another committee shall exchange information on the movement of currency sold by the CBI and the database configuration for use in the control of the currency movement and this committee will be chaired by a representative of the Iraqi Central Bank and the membership of representatives of the ministries of interior, finance and trade, will the CBI to submit a quarterly report on its supervision on the banking companies authorized transfer outside with an emphasis on the oversight role of the BSA in check transactions sell the currency to customers and goods entering a result and as central bank will provide study on the authorization of government and private banks validity of the opening credits for the purposes of trade import coverage of the private sector to the Economic Affairs Committee.

Al-Dabbagh that the Iraqi Central Bank will report on the development banks to do its appropriate and consistent with the financial volume of the Iraqi economy with the necessity of regulating trade and followed up by the government agencies which will reflect the request of the foreign currency and the reference to the general situation, particularly political and economic, investment and stability, which makes Consequently Iraq a magnet for foreign currency and thus improves the Iraqi dinar exchange rate in a sustainable manner and will be urged the Iraqi Central Bank to examine its law and constitutional according to the data, which came after the issuance of the law in force towards enhancing its potential and development work.

Banco Central: Estamos comprometidos con las recomendaciones de una empresa (Kbmg) en el Banco de Warka

octubre 17 2012

Bagdad / Orr Noticias

El Banco Central de Iraq compromiso con las recomendaciones que saldrán por la firma de análisis global (Kbmg) sobre la Inversión Warka Banco Ahli, y señaló que se aplicaría la ley del Banco de acuerdo con las recomendaciones.

La compañía finalizó el informe (Kbmg) Análisis último mes auditor externo financiero para la inversión Warka Banco Ahli que está sujeta a la custodia del Banco Central de Iraq hace medio año.

El gobernador adjunto del Banco de la aparición de Mohammed Saleh, dijo que "el informe de la empresa (Kbmg) Análisis global llegaría en el Banco Central, e incluirá una serie de recomendaciones y de acuerdo con estas recomendaciones banco aplicará su ley". Agregó que "la empresa global solicitó al Banco Central de Iraq y auditor financiero externo para Warka Banco de sentarse con el fin de discutir el informe técnico antes de escribir recomendaciones".

El Banco Central de Iraq ha decidido poner el Warka Banco de Inversiones Ahli bajo la tutela del pasado mes de marzo después de sufrir un revés y la incapacidad financiera para pagar a sus acreedores. El Banco de Warka concedido préstamos y llegó a más de 500 millones de dinares, mientras que el valor de las cantidades de los depositantes a 300 mil millones de dinares.




Central Bank: We are committed to the recommendations of a company (Kbmg) on the Warka Bank

October 17 2012

Baghdad / Orr News

The Central Bank of Iraq commitment to the recommendations that will come out by global analysis firm (Kbmg) on the Warka Bank Ahli Investment, noting that it would apply the law of the Bank in accordance with the recommendations.

The company ended (Kbmg) last month analysis external financial auditor's report for the Warka Bank Ahli Investment which is subject to the custody of the Central Bank of Iraq half a year ago.

The deputy governor of the Bank the appearance of Mohammed Saleh said that "the report of company (Kbmg) Global analysis would arrive at the Central Bank and will include a set of recommendations and in accordance with these recommendations bank will apply its law." He added that "the global company asked the Central Bank of Iraq and foreign financial auditor for Warka Bank to sit for the purpose of discussing the report technically before writing recommendations."

The Central Bank of Iraq has decided to put the Warka Bank Ahli Investment under the tutelage of last March after suffering a setback and financial inability to repay its creditors. The Warka Bank granted loans and reached more than 500 billion dinars, while the value of sums of depositors at 300 billion dinars.

Subgobernador del Banco Central: el despido de Shabibi natural para el cambio y el nombramiento de Turquía será temporal

Publicado 17/10/2012 09:14

BAGDAD - "arenas de la Liberación"

Parecía sorprendente que muestra el vicegobernador del Banco Central de la aparición de Mohammed Saleh dijo a la prensa después de que los permisos con menos de 24 horas en la destitución del gobernador Sinan Shabibi para justificar la decisión de despido y consejos para el "mérito" en la dirección del el banco.

Saleh dijo que las órdenes de detención dictadas contra el gobernador y el personal del Banco incluido el suyo: "nada oficial acerca de la revelación diario no llegó tan lejos." Saleh dijo que en este momento está en Irak y en el ejercicio de sus funciones como "normal".

Y respecto al anuncio hecho por el Presidente de la Asamblea Parlamentaria Comité de Integridad Bahaa al-Araji, la existencia del gobernador sobre 30 Artí"cupones" orden de arresto emitida el banco central y su adjunto, Saleh dijo: "El hecho de que me enteré de las afueras de la existencia de un orden de detención contra mí, excepto que el sujeto hasta un momento informal. "

¿No parecen favorecer su asombro sobre la decisión del Consejo de Ministros de ayer el juez de eximir el gobernador del banco central de su cargo, dijo: "Personalmente, no me sorprendió por la decisión, y yo creo en cambio para el hombre Hbibi. sirvió nueve años en esta posición y el interés del país gobernado el cambio ".

Saleh reveló que recibió "señales" de organizaciones gubernamentales y parlamentarias asumir las funciones del Banco Central en el próximo mandato.

Y en la decisión de nombrar al Presidente de la Junta Suprema de Auditoría Abdul Basit Turki Agencia gobernador del banco central Saleh dijo: "Personalmente, no sé turco y no se puede evaluar, pero la decisión del temporal."

En una declaración el último embarazo responsabilidad favor conservadora artí"cupones" por lo que calificó de "alta-liberalismo", que no son asumidos por el Iraq en la política del banco central.

El vicegobernador del Banco Central de la aparición de Mohammed Saleh, dijo que "el sector financiero en Iraq fue testigo de un gran liberal no es soportado por el país que todavía el seguimiento de una economía de mercado", señalando que "este sector se ha visto una economía de mercado es muy alta, así como la apertura de un alto contenido de desarrollo del país es débil y tiene recursos de alto y no se movió hacia una economía de mercado tras adecuadamente ".

Saleh añadió que "el dinero de Irak es parte de la gran liberal que se supone que es creyente Irak", señalando que "este liberal cree en la economía libre, que permite a cada ciudadano para transferir dinero al extranjero."

Saleh también destacó que "hay una falta de entendimiento entre algunas de las transferencias que parecen pensar que todo el dinero que sale de Irak es el lavado de dinero, que es parte de la alta liberal", afirmando que el lavado de dinero "es una de los temas de peligrosos resultantes de delitos graves de homicidio o robo grande y debe conocer el origen de la persona dinar que desee convertir. "





Deputy Governor of the Central Bank: the dismissal of Shabibi natural for change and the appointment of Turkish will be temporary

Published 17/10/2012 09:14 AM

BAGHDAD - "arenas of Liberation"

Seemed striking that shows the deputy governor of the Central Bank of the appearance of Mohammed Saleh told reporters after the permits on less than 24 hours on the dismissal of the governor Sinan Shabibi to justify the dismissal decision and hints for "merit" in the leadership of the bank.

Saleh said of the arrest warrants issued against the governor and staff in the Bank including his own: "anything official about the diary revelation did not reach so far." Saleh said he is currently in Iraq and exercise his duties as "a normal".

And regarding the announcement by the President of the Parliamentary Integrity Committee Bahaa al-Araji, the existence of about 30 issued arrest warrant article's central bank governor and his deputy, Saleh said: "The fact that I heard from the outskirts of the existence of an arrest warrant against me except that the subject until an informal moment."

Did not appear to favor his astonishment on the decision of the Council of Ministers yesterday the judge to exempt the central bank governor from office, he said: "Personally, I was not surprised by the decision, and I believe in change. For Hbibi man served nine years in this position and the interest of the country ruled the change."

Saleh revealed he received "signals" from governmental and parliamentary assuming the functions of the Central Bank in the next term.

And on the decision to appoint Chairman of the Board of Supreme Audit Abdul Basit Turki Agency central bank governor Saleh said, "Personally, I do not know Turkish and I can not evaluated but the decision temporarily."

In a statement last pregnancy favor conservative article responsibility for what he called "high-liberalism" that are not borne by Iraq in central bank policy.

The deputy governor of the Central Bank of the appearance of Mohammed Saleh, said that "the financial sector in Iraq witnessed a liberal high is not borne by the country which is still tracking an economy by the market," noting that "this sector has seen a market economy is very high as well as opening up high in a country development is weak and has resources high and did not move to a market economy after properly. "

Saleh added that "the money out of Iraq is part of the liberal high which is supposed to be Iraq believer," noting that "this liberal believes in the free economy which allows every citizen to transfer money abroad."

Saleh also highlighted that "there is a lack of understanding among some of the transfers who seem to think that all the money that comes out of Iraq is money laundering, which is part of the liberal high," asserting that "money laundering is one of the issues of hazardous resulting from major crimes of murder or theft large and must know the source of the dinar person who wishes to convert. "

http://translate.googleusercontent.com/translate_c?act=url&depth=1&hl=es&ie=UTF8&prev=_t&rurl=translate.google.es&sl=auto&tl=en&u=http://www.altahreernews.com/inp/view.asp%3FID%3D11994&usg=ALkJrhilSBDNqT0ADEzyGhYyk0oQ5BlG-A

The issuance of arrest warrants for all managers of private banks

2012-10-17 13:17:42

BAGHDAD (Iba) .. Informed sources revealed for the issuance of arrest warrants for all managers of private banks in Baghdad and the provinces on the back of orders issued arrest Shabibi and 13 of the directors of departments and people of the Central Bank of Iraq.

The sources added that the issuance of arrest warrants against these comes because Misconceptions about major operations to money laundering and smuggling of foreign currency abroad through the direct participation of more than 10 banks civil and indirect in the sale Ataran through auctions the central bank's controversial within political circles and economic development.

The source pointed out that a state of anticipation and fear prevail atmosphere of the work of those banks, which led to Shell dealings and stagger in their work and the likelihood of dislocation in the exchange rate of the U.S. dollar over the Iraqi dinar.

Meanwhile banking source said relevant, preferred anonymity, that this action is nothing but proactive process undertaken by the Maliki government to cover up the size of the rampant corruption in the functioning of financial institutions in Iraq.

The media sources have confirmed that the Bank Governor Sinan al-Shabibi central article documents that confirm the Prime Minister's failure to punish corrupt within the central bank institution they belong to his party.

The Iraqi government has decided on Tuesday the appointment of Chairman of the Board of Supreme Audit Abdul Basit Turki conservative new interim central bank to replace the current governor suspended his order of the judiciary against the backdrop of the low rate of the dinar months ago.

Said Ali al-Moussawi, media adviser to the Prime Minister that after Tzbb dinar exchange rate formed a committee in the House of Representatives to investigate headed by Vice President of the Council Qusay al-Suhail and after a lengthy investigation found negligence by the Governor of the Bank and others.

He said the committee submitted its report to the Integrity Commission official dealing with the fight against corruption in government departments and decided to withdraw the hand-Shabibi and others, he said, adding that when the government became front actually decided to appoint a personal won nearly unanimous.

In turn, the chairman of the Parliamentary Integrity Committee Bahaa al-Araji, in a press statement that the arrest warrants were issued but no warrants have been issued a travel ban, noting that the number of arrest warrants reached thirty memorandum include bank governor and his deputy. Araji said the issue is not about money but about the procedures and instructions led to the increase in the price of the dollar against the dinar and the low price of the dinar.

And witnessed the exchange rate of the dollar in April, the highest level in front of the dinar since nearly four years in the local markets, a 1320 dinars per dollar, after it was steady at 1230 dinars to the dollar.

Shabibi considered then that the political situation is relatively stable in Iraq and the surrounding area has created a great demand for the dollar, which led to the high exchange rate, referring to Iran and Syria.

The Federal Supreme Court has issued in January 18, 2011 decision to link the Central Bank of the Cabinet reasoned that the predominance of operational capacity of the Bank and its activities. The central bank governor warned after the adoption of this resolution the risk of its application because it will lose Iraq has the responsibility to protect its funds abroad.

http://translate.googleusercontent.com/translate_c?act=url&depth=1&hl=es&ie=UTF8&prev=_t&rurl=translate.google.es&sl=auto&tl=en&u=http://www.ipairaq.com/index.php%3Fname%3Dinner%26t%3Deconomy%26id%3D61699&usg=ALkJrhg-gFSr33aypna8J6oQEyDyu5kClQ

Auzmn: Shabibi despido no afecta a la subasta de divisas .. y establecer turco salvó del colapso

2012-10-17 13:38:11

Auzmn: Shabibi despido no afecta a la subasta de divisas .. y establecer turco salvó del colapso BAGDAD (IBA) .. Según un miembro del Comité de Finanzas Auzmn MP bueno, que la destitución del Gobernador del Banco Central no afectó significativamente el deterioro del mercado financiero debido a acelerar el Consejo de Ministros iraquí nombrado Abdul Basit Turki sustituto.

Y dijo Auzmn dijo a la prensa independiente (IBA): El tema de que el banco central es un tema importante y podría conducir al deterioro de la moneda y la economía de Irak sin el control del Consejo de Ministros sobre la situación nombrar Presidente de la Junta Suprema de Auditoría Abdul Basit Turki rápidamente.

Él dijo: ha habido algunas tensiones en subasta de divisas en el Banco Central en su reciente es normal y lo controlará la próxima semana.

Explicó: que las tensiones dentro del banco central en cualquier país conducirá a un colapso de la Bolsa de estado de todo pero las rápidas acciones tomadas por el gobierno iraquí rescatados por el banco central y la subasta de divisas del colapso.

Y Descripcion Auzmn Elegir Gabinete Abdul Basit Turki como una opción positiva para ser una figura muy conocida en el mercado de capitales local y global. (Fin)




Auzmn: dismissal Shabibi did not affect the currency auction .. and set Turkish saved from collapse

2012-10-17 13:38:11

Auzmn: dismissal Shabibi did not affect the currency auction .. and set Turkish saved from collapse BAGHDAD (Iba) .. According to a member of the Finance Committee MP good Auzmn, that the dismissal of the Governor of the Central Bank did not significantly affect the deterioration of the financial market due to speed up the Iraqi Council of Ministers appointed Abdul Basit Turki substitute.

And said Auzmn told the independent press (Iba): The issue of the central bank is an important issue and could lead to the deterioration of the currency and the economy of Iraq without the control of the Council of Ministers on the situation appoint Chairman of the Board of Supreme Audit Abdul Basit Turki quickly.

He said: there have been some tensions in currency auction at the Central Bank in its recent is normal and will control it early next week.

He explained: that tensions within the central bank in any country will lead to a collapse of the entire state Stock Exchange but the quick actions taken by the Iraqi government rescued by the central bank and currency auction of collapse.

And Description Auzmn Choose Cabinet Abdul Basit Turki as a positive choice for being a well-known figure in the local capital market and global. (End)

http://translate.googleusercontent.com/translate_c?act=url&depth=1&hl=es&ie=UTF8&prev=_t&rurl=translate.google.es&sl=auto&tl=en&u=http://www.ipairaq.com/index.php%3Fname%3Dinner%26t%3Deconomy%26id%3D61699&usg=ALkJrhg-gFSr33aypna8J6oQEyDyu5kClQ

AQUI ESTA BABY !!!! COQUI NO FALLA !!!!

Najib: delitos contra el banco central en materia de corrupción y Shabibi orden de arresto dañado la reputación internacional del banco


Miércoles, 17 de octubre de 1 / Okrudolf 2012 14:03

Confirmado un miembro de la Comisión de Finanzas del Parlamento que las irregularidades relacionadas con la gestión del banco central no incluyen archivos de corrupción financiera y administrativa.

Said, miembro del comité Najiba Najib, dijo a todo Irak [donde], "Los archivos que se relacionan con la gestión del Banco Central no incluye los archivos dañados, pero las irregularidades disciplinarias en relación con el trabajo del banco sobre el tipo de cambio y las transacciones financieras, por lo que la Cámara de Representantes para tomar una postura fuerte y firme hacia el sufrimiento del Banco de la presión política, ya que afectan la soberanía del país y la economía nacional, y que las medidas adoptadas contra la provincia bajó la reputación del banco y la confianza en los mercados y las instituciones financieras globales, incluso si tiene que abordar el problema. "

Añadió que "el Banco Central tiene una reserva de efectivo estimados 63 mil millones de dólares, y el dinero a la luz de una iniciativa de algunos de los partidos que están tratando de dominar y controlar los recursos del estado y que sea parte, sin embargo, un destino específico, está levantando dudas y debe permanecer con él ".

Ella Najib sorpresa "de agitar la corrupción del archivo en el banco central, aunque no digo que él está libre de sospechas de corrupción, pero restringirlos en esta importante institución sin otras instituciones del Poder Ejecutivo, que es testigo de una gran cantidad de operaciones financiera y administrativa de la corrupción, lo que está apuntando solamente una posición clara detrás de ciertos propósitos destinados al control y adquisición de las instituciones del Estado ".

La orden de detención dictada en suspensión antes, justo del Banco Central, Sinan al-Shabibi y un número de funcionarios en los cargos bancarios relacionados con la corrupción y el gerente financiero, donde hubo intervención internacional y un local de la Misión de las Naciones Unidas en el Iraq y la la embajada de EE.UU. en Bagdad, además de la intervención de la Presidencia y algunos bloques dirigentes políticos, y provocó que el presidente del Consejo Judicial Supremo Medhat al-Mahmoud intervenir y que no tenía conocimiento de la detención. "

La fuente dijo que "la solicitud Shabibi Maliki hace tres años despidió a cuatro gerentes en la gestión del banco central, ya que son responsables de lo que está sucediendo corrupción en el banco, pero éste rechazó esta demanda", añadiendo que "de magistrados emitió entonces tenga en cuenta la detención de Shabibi sin saber las razones, pero lo impidió moverse por la Misión de las Naciones Unidas en Irak y la embajada de EE.UU. en Bagdad, además de la presidencia de intervención y algunos líderes de los bloques políticos, y su pretensión principal justicia Medhat al-Mahmoud intervenir, y que no conocía a la orden de detención ", y agregó que" el presidente del Consejo General del Poder Judicial, y el conocimiento que tiene de la materia, emitió una orden de cancelar la orden de detención, reprendió al juez que emitió y decidió castigarlo, volvió Gobernador detención del Banco Central que afectan a la soberanía del país. "terminó 2.






Najib: offenses against the central bank on اتتعلق corruption and arrest warrant Shabibi damaged the international reputation of the bank

Wednesday, October 17 1 / Okrudolf 2012 14:03

Confirmed a member of the parliamentary Finance Committee that the irregularities relating to the management of the central bank did not include files of financial and administrative corruption.

Said committee member Najiba Najib, told all of Iraq [where], "The files that relate to the management of the Central Bank does not include corrupted files, but irregularities disciplinary concerning the work of the bank on the exchange rate and financial transactions, so the House of Representatives to take a strong stance and firm towards the suffering of the Bank of political pressure because they affect the sovereignty of the country and the national economy, and that the action taken against the province dropped the bank's reputation and confidence in the markets and global financial institutions, even if he has to address the problem. "

It added that "the central bank has a reserve of cash estimated 63 billion dollars, and the money in light of a push by some of the parties that are trying to dominate and control the resources of the state and make it party, however, and a specific destination, is raising doubts and must stand with him."

She Najib surprise "of stirring file corruption at the central bank, even though we do not say that he is free from suspicions of corruption, but restrict them in this important institution without other institutions in the executive branch, which is witnessing a lot of operations financial and administrative corruption, what is only targeting a clear stand behind certain purposes intended to control and acquisition of state institutions. "

The arrest warrant issued, in suspended earlier, right Central Bank Governor Sinan al-Shabibi and a number of officials in the bank charges relating to corruption and financial manager, where there was international intervention and a local by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to the intervention of the Presidency and some leaders political blocs, and prompted President of the Supreme Judicial Council Medhat al-Mahmoud intervene and who was not aware of the arrest. "

The source said that "Shabibi Maliki's request three years ago sacked four managers in the management of the central bank, because they are responsible for what is happening corruption in the bank, but the latter rejected this demand," adding that "a magistrates issued then note the arrest of Shabibi without find out the reasons, but prevented it move by the United Nations Mission in Iraq and the U.S. embassy in Baghdad, in addition to intervention presidency and some leaders of political blocs, and their claim Chief Justice Medhat al-Mahmoud intervene, and who did not know the arrest warrant, "adding that" President of the Supreme Judicial Council, and having knowledge of the subject, issued an order to cancel the arrest warrant and rebuked the judge who issued and decided to punish him, returned arrest Governor of the Central Bank that affect the country's sovereignty. "ended 2.

http://translate.googleusercontent.com/translate_c?act=url&depth=1&hl=es&ie=UTF8&prev=_t&rurl=translate.google.es&sl=auto&tl=en&u=http://www.alliraqnews.com/index.php%3Foption%3Dcom_content%26view%3Darticle%26id%3D55402:2012-10-17-10-27-07%26catid%3D41:2011-04-08-17-27-21%26Itemid%3D86&usg=ALkJrhjVEXlc-HE1_EWAjvf39R3kCbZATA

Fears of the crisis of the Central Bank of the dinar exchange rate

Source: Al-Sabah - 10/18/2012

A number of concerned economic affairs fears of the possibility of getting vibrations price in the domestic market, Aazin reasons that to what they (the procedures militant) taken against the central bank, which included issuing arrest warrants against the governor and a number of its workers, and the center of those actions, which some say economists importance not hinder the process of selling the currency in its present form, others warned of the possibility of confusion prices dinar against other currencies as a result of the outcome of the Committee's recommendations investigative parliamentary, stating that rising prices is can (hold) often endeavors to alleviate poverty and lead to increase the rates of inflation.

According to watchers he was on the investigative except Tibet with information about the arrest or other things that can disrupt the local market, which they described (Balmottaglbh and unstable), to افتين to and Joda'dd of conditions governing the commercial reality of Iraq, stands in the forefront of exchange rate fluctuations dinar against the dollar, which confirmed the possibility of occurrence following the procedures of the investigative committee formed for the purposes of follow-up work daily currency auction.

The Commission investigative problem in the House of Representatives announced a few days ago its recommendations on the work of daily auction of the coin, which is evaluated central bank to sell the dollar, and the Commission stated during those recommendations and a businessman corruption affected auctions currency, accusing many of the workers at the central bank with corruption and laundering of funds, has been accompanied by the recommendations reported the issuance of an arrest warrant for Governor Sinan al-Shabibi and the number of employees in the bank, is that the President of the Supreme Judicial Council Medhat al-Mahmoud denied the issuance of such note, stressing (no knowledge of the merits Version full), as announced government adviser Ali al-Moussawi mandate of President of Supreme Audit Abdul Basit Turki to manage the Central Bank, informed sources pointed to the withdrawal of three members of the investigative parliamentary problem in protest against the decisions that came out, The sources pointed out that the House of Representatives Abdulhussain Yasiri and Ibrahim al-Mutlaq and Magda Tamimi, announced their withdrawal from the work of the Commission investigative after opposition to the decisions of the Committee.

Shows an economist Abdullah al-Ani, the seriousness of what can be produced economic crises on the reality of development in general, especially those related to balance Iraq's financial, such as the central, pointing out that Iraq is characterized by markets, not governed by economic policies or legal can affect or be affected by, the markets volatile subject to variables and events that can pass by the country and the region, if shows that it points at the same time to the seriousness of what might result from confusion price in the domestic market after shenanigans legal surrounding the Central Bank, warning stopped auctions currency for a long time, which may result, according to Ani increased demand for dollar from local markets in order to finance many of the imports, and hence high values ​​goods entering across the border.

And formed the investigative chaired by the Deputy Speaker of Parliament Qusay al-Suhail by nearly a month, and has since been on the search for obstacles work hampered by Chancellor at the Prime Minister Ali al-Moussawi efforts to revive value of the dinar, said al-Moussawi said "after fluctuating dinar exchange rate formed a committee In the House of Representatives to investigate the matter, and after lengthy investigations and found negligence by the Governor of the Bank and others, prompting the Commission to lift its report to the Integrity Commission official dealing with the fight against corruption in government departments, which "decided to withdraw the hand-Shabibi and others," adding that "when it became government in front of the de facto decided to appoint a personal won nearly unanimous "and is intended to Dr. Abdul Basit Turki.

And saw the dollar exchange rate last April the highest level in front of the dinar since nearly four years in the local market which is 1320 dinars per dollar, after it was steady at 1,200 dinars per dollar, and hurried Cabinet then to the announcement of the formation of a committee to study the "wiggle exchange rate Iraqi dinar and to provide appropriate solutions to prevent harm "for Iraq's economy, which has reserves of huge foreign currency amounts to about $ 60 billion (using an umbrella to protect the dinar from collapse) which attributed the Central Bank (then) to" the political situation is relatively stable in the surrounding area Iraq, which has created a strong demand for the dollar, which led to higher currency exchange rate "

A spokesman for the Commission on Public Integrity Hassan Aati told Agence France Presse that the commission received "special file the Central Bank by the Parliamentary Integrity Committee and the investigation is ongoing.", Said Chairman of the Parliamentary Integrity Committee Bahaa al-Araji told AFP that "warrants issued but has not issued warrants travel ban, "adding that the number of arrest warrants was" Thirty memorandum include bank governor and his deputy, "said al-Araji, said the case" does not revolve on money but on the procedures and instructions led to the increase in the price of the dollar against the dinar (Iraqi) and the low rate of the dinar. " The government has taken several decisions relating to the Central Bank, including the formation of a committee headed by a representative of the bank and the membership of representatives of the ministries of interior, finance and trade, "The exchange of information on the movement of currency sold by the bank." It also recognized the principle of "coordination, consultation and exchange of information between the Central Bank of Iraq and the Council of Ministers on two policies fiscal and monetary and in accordance with the Constitution with the Central Bank of Iraq to study the methods used currently in the delivery of foreign currency to the local market and give a greater role for the banks. "