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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


    Assess the role of Iraq in the fight against money laundering and terrorist financing

    day dreamer
    day dreamer
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    Posts : 3197
    Join date : 2012-12-19
    • Post n°1

    Assess the role of Iraq in the fight against money laundering and terrorist financing Empty Assess the role of Iraq in the fight against money laundering and terrorist financing

    Post by day dreamer Sat 29 Nov 2014, 3:55 pm

    Assess the role of Iraq in the fight against money laundering and terrorist financing

         
     
    11/30/2014 0:00


      BAGHDAD - morning
      Twenty-year meeting of the Financial Action Task Force for the Middle East and North Africa focused in order to combat money laundering and financing of terrorism, which was chaired by representatives of Iraq's Central Bank Governor Dr Ali Mohsen relationship built on Manama Declaration on ways to combat the financing of terrorism.
    During the meeting, which concluded recently in Bahrain Search six follow-up for each of Iraq, Algeria, Syria, Oman, Lebanon, Mauritania reports, the extent of the progress made by Iraq and the rest of the countries in the development of anti-money laundering and terrorist financing systems in the light of the observations contained in the respective evaluation reports.
    And participated in the public meeting work a large number of anti-money laundering and terrorist financing by Member States experts (Jordan, UAE, Bahrain, Tunisia, Saudi Arabia, Sudan, Syria, Iraq, Oman, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, and Yemen) as well as representatives from the views of observer states (the state of Palestine, and the French Republic, the United Kingdom, and the United States, the World Bank, the International Monetary Fund, and the cooperation Council for the Arab States of the Gulf, and the financial Action Task Force (FATF), the Arab Monetary Fund, and the financial Action Task Force Eurasian).
    And discussed during the sessions, the general meeting of many important topics addressed a number of issues related to the work of the group and its various activities, and been the subject of the most important decisions to adopt Manama Declaration on ways to combat the financing of terrorism and the presidency of the group for the next year where it was decided to take over the Sultanate of Oman presidency of the Group for the year and holds the State of Qatar as Vice President .
    The meeting also adopted the second round of mutual evaluation process relating to the commitment of Member States, international standards on combating money laundering and the financing of terrorism and the proliferation of arms states and schedule her actions
      Issued Manama, which stressed the need for full and effective implementation of the recommendations of the Financial Action Task Force and the resolutions of the Security Council of the United Nations related to counter-terrorism financing group, following a meeting of experts on the fight against the financing of terrorism, which was attended by representatives from more than 30 countries as well as many international and regional organizations announcement confirmed participants their commitment to the fight against terrorist groups and activities in all its forms.
    Also included the Declaration reaffirmed the commitment to further strengthen the system and the financing of international terrorism, the full and effective implementation of the recommendations of the Financial Action Task Force and the resolutions of the Security Council of the United Nations related to the fight against terrorism financing group (TF), including the involvement of the private sector in combating the financing of terrorism efforts.


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