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.

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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


4 posters

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280892
    Join date : 2012-12-21
    • Post n°1

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i Empty US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

    Post by Rocky Wed 08 Mar 2017, 9:18 am

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented in the region, which

    7/3/2017

    Economy News / special ...


    He praised the US Treasury representative in Iraq, John Sullivan effective measures taken by Iraq to combat money laundering and financing of terrorism, saying Iraq in the forefront of countries that initiated legislation important laws in Ataralamtthal international standards in this area.


    Said Sullivan, who was speaking during a meeting with a delegation representing the Iraqi private banks association that Iraq witnessed in this regard, rapid development and great in a short period not to exceed two years, ever seen in any country Akharvi region.


    He said during the meeting held at the Association's headquarters in Baghdad with the participation of a number of leaders of Iraqi banks, said this development was the result of Oaqrarqanon the fight against money laundering and terrorism financing, which is equivalent to best international laws in this area, as well as the Iraqi Central Bank and the Association of Private banks Iraqi Pttaiwiralkuadralamsrvih initiative during the sessions, workshops and forums, and internal controls Ttoiralanzmh banks and the use of information technology.


    Sullivan called on all parties in the Central Bank of the Iraqi banking sector to cooperate in order to raise Iraq's classification of the International Labour Organisation (FATF) to a higher degree, noting that the banking reality in Iraq is now different from the previous period and deserves a higher ranking.


    Talks during the meeting dealt with the mechanics of opening accounts in Iraqi banks in US banks for the purpose of facilitating the foreign trade of Iraq, in addition to opening up to the wider world.


    Acharaly that the Iraqi private banks association has trained more than 100 professional staff working in the Iraqi banks in the field of combating money laundering and terrorism financing and comply with international standards over the past Alashahrakulailh.


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    sassy
    sassy
    sassy
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    Posts : 2030
    Join date : 2012-12-20
    • Post n°2

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i Empty Re: US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

    Post by sassy Wed 08 Mar 2017, 11:31 am

    thumbs2 Getting ready for something!!!
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    zimi31
    zimi31
    zimi31
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    Location : New York
    • Post n°3

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i Empty Re: US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

    Post by zimi31 Wed 08 Mar 2017, 3:33 pm

    sassy wrote:thumbs2 Getting ready for something!!!


    Sure is looking like they're getting ready to make a grand entrance on the world stage...  thumbs
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    notazbad2000
    notazbad2000
    notazbad2000
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    Join date : 2012-12-19
    Age : 61
    Location : The Sunshine State
    • Post n°4

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i Empty Re: US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

    Post by notazbad2000 Wed 08 Mar 2017, 3:35 pm

    It's a Standing Room Only Show folks...bring your lighters!


    _________________
    TAZ

    The ultimate measure of a man is not where he stands in moments of comfort and convenience, but where he stands at times of challenge and controversy.
    Martin Luther King Jr., Strength to Love, 1963
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    • Post n°5

    US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i Empty Re: US Treasury positive measures taken by Iraq in the fight against money laundering is unprecedented i

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