Established in 2006 as a Community of Reality

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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.

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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


2 posters

    US Treasury construction of the central measures towards combating the financing of terrorism and mo

    rocky
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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty US Treasury construction of the central measures towards combating the financing of terrorism and mo

    Post by rocky Wed 08 Feb 2017, 6:18 am

    [ltr]US Treasury construction of the central measures towards combating the financing of terrorism and money laundering[/ltr]

     Since 08/02/2017 14:02 pm (Baghdad time)
    [ltr][You must be registered and logged in to see this image.][/ltr]
    [ltr]Baghdad balances News[/ltr]
    [ltr]He praised the US Treasury, on Wednesday, the CBI action towards combating the financing of terrorism and money laundering.[/ltr]
    [ltr]The media office of the bank said in a statement received / balances News / copy of it, "a delegation from the US Treasury, visited today, the CBI discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time."[/ltr]
    [ltr]The statement added that "the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".[/ltr]

    [ltr]According to the bureau a statement, that "the Bank has provided the delegation of the US Treasury explanation Tveselat for electronic system applied by the bank, to monitor the movement of the dollar sold," explaining, "as has extensive training program, which will begin by the bank soon to discuss which aims to train and qualify employees working in the field of control and supervision ".anthy 29 / a 43[/ltr]


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    [/ltr]
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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty US Treasury and the central bank discuss the mechanism of movement of the dollar sold

    Post by rocky Wed 08 Feb 2017, 6:31 am

    [rtl]

    US Treasury and the central bank discuss the mechanism of movement of the dollar sold

    [/rtl]
    [rtl]History of edits:: 2.8.2017 14:08 • 53 visits readable[/rtl]
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    [rtl]
    {Baghdad: Euphrates News} examined the US Treasury with the electronic system of the Iraqi Central Bank, which applied by the bank to monitor the movement of the dollar sold.
    A statement of the Central Bank, the agency {Euphrates News} received a copy of it today that " a delegation from the US Treasury visited, on Wednesday, the Central Bank of Iraq, where he discussed and listen to the proceedings and verses in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first Once". 
    "The delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of international scrutiny {KPMG} and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 office." 
    "The central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the retail dollar movement, also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision" .anthy



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    [/rtl]
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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty US Treasury pays tribute to the fight against the central bank for the financing of terrorism and mo

    Post by rocky Wed 08 Feb 2017, 7:15 am

    [ltr]

    US Treasury pays tribute to the fight against the central bank for the financing of terrorism and money laundering

    [/ltr]
    [ltr][rtl]History[/rtl] of [rtl]edits:: 2017/2/8 14:15 • 138 visits readable[/rtl][/ltr]
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    [Oan- Baghdad] 
    A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering.

    According to a statement to inform the bank received by all of Iraq [where] a copy of it, that "the delegation, on Wednesday visited the Central Bank of Iraq and discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time." 
    He Alovdalammeraki according to the statement "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance by each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015". 
    Central Bank of the delegation of the US Treasury and gave "detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation." 
    Extensive training program, which will begin by the central bank soon delegation also discussed, which aims to train and rehabilitate the bank staff working in the field of control and supervision. 


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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty of the US Treasury , "Mdhoushh" from the sale of the dollar in Iraq

    Post by rocky Wed 08 Feb 2017, 7:22 am

    [size=32]
    of the US Treasury , "Mdhoushh" from the sale of the dollar in Iraq[/size]
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     2 hours ago




    Twilight News / praised the delegation from the US Treasury CBI action towards combating the financing of terrorism and money laundering, according to a statement issued by the bank.

    According to a statement issued by the central bank responded to the Twilight News, "The delegation, who on Wednesday visited the Central Bank of Iraq discussed and listen to the proceedings and verses and in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time and the delegation expressed surprise at the speed and efficiency of the use of those programs and standards set by the Bank with the help of the international audit office (KPMG) and selling the dollar on the organization of processes and control them through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015 ".

    The statement added that "the central bank introduced the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold."

    The statement pointed out that "the delegation discussed a broad training program, which will begin soon by the central bank, which aims to train and rehabilitate the bank staff working in the field of control and supervision."


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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty Re: US Treasury construction of the central measures towards combating the financing of terrorism and mo

    Post by sassy Wed 08 Feb 2017, 7:50 am

    Looks like they are about ready to be internationally tradeable!!!!
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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty US Treasury pays tribute to Iraq to fight money laundering

    Post by rocky Thu 09 Feb 2017, 1:53 am

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    US Treasury pays tribute to Iraq to fight money laundering


     Baghdad / term 

    He praised the delegation from the US Treasury, yesterday, the Iraqi Central Bank to combat the financing of terrorism and money laundering procedures. 
    The central bank said in a press statement received (range), " The delegation that visited on Wednesday the Iraqi Central Bank discussed and listen to the proceedings , particularly the mechanisms that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time." 
    The central bank added that " the delegation expressed surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office (KPMG) and on the organization of dollar selling operations and control through degrees of compliance of each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 for the year 2015 ". 
    He said the bank that he "gave the delegation of the US Treasury detailed explanation about the electronic system applied by the bank to monitor the movement of the dollar sold also discussed a broad training program , which will begin by the central bank soon delegation , which aims to train and rehabilitate the bank staff working in the field of control and supervision."


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    US Treasury construction of the central measures towards combating the financing of terrorism and mo Empty Washington praises of Baghdad in pursuit of terrorist financiers

    Post by rocky Thu 09 Feb 2017, 2:57 am

    Washington praises of Baghdad in pursuit of terrorist financiers


    9/2/2017 0:00 

    [rtl]BAGHDAD / morning 

    A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering. According to a statement of the bank that "the delegation that visited on Wednesday the Central Bank of Iraq and discussed and listened to the procedures and mechanisms, in particular that have been applied over the past year regarding the advanced electronic programs used by the bank for the first time."
    The delegation expressed "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance of each bank to all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015". 
    And gave the Central Bank of the delegation of the US Treasury , " a detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation." 
    The delegation also discussed the extensive training program , which will begin soon by the central bank , which aims to train and rehabilitate the bank staff working in the field of control and supervision.[/rtl]



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