Established in 2006 as a Community of Reality

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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


    Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil

    Rocky
    Rocky
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    Posts : 266471
    Join date : 2012-12-21

    Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil Empty Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil

    Post by Rocky Mon 21 Oct 2019, 4:03 pm

    Conclusion of the Anti-Money Laundering and Terrorist Financing Course in Erbil
     October 20, 2019
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    The Center for Banking Studies concluded the Anti-Money Laundering and Terrorist Financing Course on October 17, 2019 at the Ministry of Finance of the Kurdistan Region in Erbil . The training course included raising awareness of money laundering and terrorist financing crimes and ensuring awareness among the community about these crimes. During the course, the participants learned about the strict provisions and integrated controls set out in Law No. 39 of 2015 on combating money laundering and terrorist financing, the instructions and controls of the Central Bank of Iraq on combating money laundering and terrorist financing, and on preventive measures and measures .

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      Current date/time is Tue 19 Mar 2024, 1:09 am