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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


2 posters

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269703
    Join date : 2012-12-21
    • Post n°1

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone Empty The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone

    Post by Rocky Mon Jan 08, 2018 6:02 am

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating money laundering
    January 08 2018 11:05 p
    [You must be registered and logged in to see this image.]
    [rtl][rtl][You must be registered and logged in to see this link.] Bank of Iraq[/rtl]
    [/rtl]
    Follow-Up
    [size][rtl]


    The Central Bank of Iraq that it continues to cut funding for terrorist groups, stressing the existence of significant international support on this file. 

    A source within the Central Bank of Iraq, said on Monday that "the bank has taken a number of measures, including the withdrawal of licenses of exchange companies located in conflict areas, in addition to stop any transfer of any kind of money to those areas," pointing out that "the bank follows sources of funding And stop the amounts transferred and immovable to persons who prove to them terrorist convictions. " 

    The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals Terrorism ".

    The source said that "the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.





    [/rtl][/size]
    • Back to top
    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269703
    Join date : 2012-12-21
    • Post n°2

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone Empty The Central Bank sets out a number of measures to stop the financing of terrorism and anti-money la

    Post by Rocky Mon Jan 08, 2018 6:52 am

    [You must be registered and logged in to see this link.]





    2018/01/08 10:40

    (Encyclopedia of this Day News | [You must be registered and logged in to see this link.] ) - Baghdad / Tomorrow Press: The Central Bank of Iraq , said he constantly cut off funding for terrorist groups, confirming the presence of substantial international support on this Almelv.ozkr source from within the Central Bank of Iraq's "Tomorrow 's Press," On Monday, that "the bank has a number of procedures, including the withdrawal of licenses of exchange companies located in conflict areas, in addition to the suspension of any transfer of any kind of financial to those areas," pointing out that "the bank follows sources of funding and stop the amounts transferred and immovable persons who prove They have terrorist convictions. "




    Download the application

    On Google Play






    Download the application

    On the App Store




    The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals "The source said that" the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.


    Note: The content that is titled (Central Bank specifies a number of measures to stop the financing of terrorism and anti-money laundering) was published first on the site (Al-Ghad Press) and does not bear the encyclopedia of this day news content in any way. 
    You can see the details of this address (Central Bank sets a number of measures to stop the financing of terrorism and anti-money laundering) through its original source (Al-Ghad Press).


    [You must be registered and logged in to see this link.]
    • Back to top
    weslin3
    weslin3
    weslin3
    Interacting Investor
    Interacting Investor


    Posts : 7463
    Join date : 2012-12-19
    • Post n°3

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone Empty Re: The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone

    Post by weslin3 Mon Jan 08, 2018 8:56 am

    And don't forget the auctions..... DUH!!
    • Back to top
    Sponsored content

    Sponsored content


    • Post n°4

    The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone Empty Re: The Central Bank sets out a number of measures to stop the financing of terrorism and combating mone

    Post by Sponsored content

    • Back to top
      Current date/time is Wed May 08, 2024 9:12 am