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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The central bank pulls vacation and license the two companies brokered by one of them, "fund terror

    Rocky
    Rocky
    Rocky
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    • Post n°1

    The central bank pulls vacation and license the two companies brokered by one of them, "fund terror Empty The central bank pulls vacation and license the two companies brokered by one of them, "fund terror

    Post by Rocky Tue Feb 14, 2017 8:03 am

    The central bank pulls vacation and license the two companies brokered by one of them, "fund terrorism."


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    Baghdad 's 
    central bank announced on Tuesday the withdrawal of license and license the two companies , including one "fund terrorism , " and urged the abolition of trade granted to them certificate of incorporation. 

    The bank said in a statement Alsumaria News received a copy of it "decided to withdraw Baba Karkar company 's license to broker the sale and purchase of foreign currencies granted to them", adding that " the company committed serious offenses of sending remittances out of Iraq and receive remittances from abroad, as well as a remittance citizens living in the areas controlled by Daesh . "




    The bank said it was "also decided to withdraw the vacation gold chain of financial transfer company in view of the inclusion of this company in the black list, according to US law , which was adopted by the control of foreign assets Office and Treasury Department US targeting people who fund or facilitate the financing of terrorism, terrorist acts. 

    He called the bank the Ministry of Commerce to "cancel granted certificate of incorporation by them and provide us with a book written off the company name of your records and provide us with the minutes book liquidation of endorsers." 

    founded CBI independent bank under the law issued on the sixth of March 2004, as an independent body, which is responsible for maintaining the stability of the Price and implement monetary policy, supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 foreign banks, as well as six financial institutions and 31 of the financial transfer company.




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    Rocky
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    • Post n°2

    The central bank pulls vacation and license the two companies brokered by one of them, "fund terror Empty , the central bank pulls off a listed company in the "black list" of US

    Post by Rocky Tue Feb 14, 2017 5:12 pm

    [size=32], the central bank pulls off a listed company in the "black list" of US[/size]
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     8 hours ago



    Twilight News / announced the central bank, on Tuesday, for pulling off fiscal transfer listed company in the US black list, as well as to withdraw the company's license to commit serious violations.
    The bank said in a statement seen by Twilight News, he "decided to withdraw Baba Karkar company's license to broker the sale and purchase of foreign currencies granted to them."
    And that "the company committed serious offenses of sending remittances out of Iraq and receive remittances from abroad, as well as a remittance for the citizens living in the areas controlled by Daesh." 
    The bank said it was "also decided to withdraw the vacation gold chain of financial transfer company in view of the inclusion of this company in the black list, according to US law, which was adopted by the foreign oversight in US Treasury assets office, which targets people who fund or facilitate the financing of terrorism, terrorist acts.
    He called the bank and the Ministry of Commerce to "cancel granted by them Certificate of Incorporation and provide us with a book written off the company name of your records and provide us with the minutes book and liquidation of endorsers."



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    Rocky
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    • Post n°3

    The central bank pulls vacation and license the two companies brokered by one of them, "fund terror Empty The central bank pulls the two fiscal years license

    Post by Rocky Wed Feb 15, 2017 3:39 am

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    The central bank pulls the two fiscal years license


     Baghdad / term 

    The Central Bank, the withdrawal of leave and license of two companies , one "finance terrorism , " and urged trade abolition granted Certificate of Incorporation to Hma.oukal central bank, in a press statement received (range), it "decided to withdraw Baba Karkar company 's license to broker the sale and purchase of foreign currencies granted to them "noting that" the company committed serious irregularities in the sending of remittances outside Iraq and received remittances from abroad, as well as a remittance for the citizens living in the areas controlled by Daesh. " 
    The bank added that it "also decided to withdraw leave gold chain company, Financial convertible given to the inclusion of this company on the blacklist, according to US law, which was taken by OFAC in the US Treasury Department that targets people who fund or facilitate the financing of terrorism or terrorist acts . " . 
    He called the bank and the Ministry of Commerce to "cancel granted by them Certificate of Incorporation and provide us with a book written off the company name of your records and provide us with the minutes book and liquidation of endorsers."
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    • Post n°4

    The central bank pulls vacation and license the two companies brokered by one of them, "fund terror Empty Re: The central bank pulls vacation and license the two companies brokered by one of them, "fund terror

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