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


    In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269810
    Join date : 2012-12-21
    • Post n°1

    In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira Empty In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Ira

    Post by Rocky Tue 14 Feb 2023, 10:52 am

    In the presence of Mr. Ihsan Shamran and Mr. John Sullivan, representative of the US Treasury in Iraq,

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



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


    Economy News... 

    Qualification certificates for anti-money laundering training.
    19 trainees from various private banks completed a course in combating money laundering and terrorist financing, which was organized by the Association of Iraqi Private Banks in cooperation with Iraqna Company for Training and Development, and it lasted for five days. 
    The Association held a closing ceremony in the presence of the Director General of Banking and Credit at the Central Bank of Iraq, Ihsan Shamran Al-Yasiri, and the representative of the US Treasury, John Sullivan and Sebastian, Director General of Compliance at the Central Bank of Iraq.
    Al-Yasiri gave a speech to the trainees, in which he referred to the great efforts in implementing this course, which amounts to its importance. For the Central Bank, it is necessary to prepare staff specialized in money laundering, working to achieve the required precautions against slipping into the labyrinths of this phenomenon.


    He called on the participants to be at the level of responsibility, to be a nucleus for training and developing banking competencies and cadres, and to create a base of money laundering specialists in a way that amounts to the level and interest of the developed countries of the world in order to combat it. He also called on banks to take care of selecting workers in compliance and money laundering events.
    While the representative of the US Treasury in Iraq, John Sullivan, expressed his thanks and admiration for the efforts made by the Association and the banks in holding this course, indicating that this certificate is one of the oldest certificates in the world, and its holders gain importance in preserving their banks from slipping into the phenomenon of money laundering. He hinted that the Association is making a successful mistake in strengthening the immunization of banks from the phenomenon of money laundering, with its successful preparations in organizing the Compliance and Combating Money Laundering and Terrorist Financing Forum, which will be held soon, and which is considered very important at this stage to enhance the directions of the Central Bank in this regard. 


    After that, qualification and appreciation certificates were distributed among the graduates by the guests. It should be noted that the graduates are expected to pass the most important test to obtain a certificate specializing in combating money laundering and terrorist financing. 


    Views 6750
    Added 11/20/2016 - 1:24 PM
    Updated 2023/02/14 - 7:49 PM


    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 10 May 2024, 6:59 am