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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


    Central Bank signed a memorandum of understanding to combat money laundering and financing of terror

    Rocky
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    • Post n°1

    Central Bank signed a memorandum of understanding to combat money laundering and financing of terror Empty Central Bank signed a memorandum of understanding to combat money laundering and financing of terror

    Post by Rocky Fri 03 Feb 2017, 1:42 am

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    Central Bank signed a memorandum of understanding to combat money laundering and financing of terrorism with Britain


    Author: ZJ 
    Editor: ZJ 
    02.02.2017 16:22 
    Number of Views: 1625


     
     
    Long-Presse / Baghdad
    Iraqi Central Bank Governor Ali Mohsen Ismail Keywords signed on Thursday a memorandum of understanding with the British ambassador in Iraq
    Frank Baker, and among the memorandum include the provision of a grant from the British side of the Central Bank, pointed out that it aims .lttaiwir and support the fight against money laundering and financing of terrorism measures
     
    [rtl]A statement issued by the Central Bank and received a (long-Presse), a copy of it, that the agreement signed on Wednesday, with the British side, include the provision of a grant from the British side of the Iraqi Central Bank, which in turn Sa_khassa to support efforts in the field of combating money laundering and the financing of terrorism by organizing courses and workshops to develop capabilities in collaboration with specialized international institutions.[/rtl]
     
    [rtl]The Governor of the Central Bank of Iraq has signed 1/16/2017, a memorandum of understanding with one of the leading training and consulting international institutions to support the Bank's efforts in the field of combating money laundering and terrorist financing.[/rtl]

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