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Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

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rocky
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Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by rocky on Wed 01 Jun 2016, 6:14 am

Iraqi private banks association was discussing with representatives of the US Treasury Department Akharalmostagdat in Iraq's banking sector





2016/06/01 | 11:50


(Encyclopedia of the Day News | Iraq News ) - Economy News special examined the Iraqi private banks association with a team of US Treasury Akharalmostagdat pertaining to the banking sector in Iraq, and representatives of theIraqi private banks association comprehensive report on the constraints and limitations faced by private banks , thebanking sector put an offer , also touched on the efforts of the Association to develop the efficiency of the banking sector in particular in the field of combating money laundering and terrorism financing, through the training ofworkers in this sector in cooperation with the ACAMS International Foundation. representatives of the US Treasury and pointed to the Iraqi Central Bank 's decision on stopping 300 banking firm for the purpose of be subject to scrutiny by the standards followed by the central bank, said representatives of the US Treasury support for theplans of the Central Bank of Iraq to Ttoiralqtaa banking and subjected to Maiaratah in the fight against money laundering and financing of terrorism. They also discussed the need for the banking Ttoiralqtaa and overcome obstacles in order to take a real role. ended
http://hathalyoum.net/1006099

Diamond
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by Diamond on Wed 01 Jun 2016, 6:34 am

OOOOOHHHHH da treasury is in da house lol

weslin3
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by weslin3 on Wed 01 Jun 2016, 9:06 am

@Diamond wrote:OOOOOHHHHH da treasury is in da house lol
They have been for over 2 weeks supposedly... They smell out $$$.

Diamond
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by Diamond on Wed 01 Jun 2016, 9:13 am

weslin dem boys better at findin money, than a dog is at findin a bisquit lol

weslin3
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by weslin3 on Wed 01 Jun 2016, 9:42 am

Just their presence makes this all more interesting with the time frame of the IMF and WB breathing down their necks telling them what to do right now....

Diamond
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by Diamond on Wed 01 Jun 2016, 9:44 am

Now weslin, an my granny usta say, ya cookin with hot water lol

weslin3
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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by weslin3 on Wed 01 Jun 2016, 9:47 am

So..... Nothing gets cooked without hot water.... As my granny use to say.... wink

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Re: Iraqi private banks association was discussing with representatives of the US Treasury Department Ak

Post by Diamond on Wed 01 Jun 2016, 9:49 am

id look to see my dear ol'granny

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