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Neno's Place Established in 2006 as a Community of Reality


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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


    Private Banks Association organizes a workshop in compliance with anti-money laundering and 50 bank

    Rocky
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    Posts : 280492
    Join date : 2012-12-21
    • Post n°1

    Private Banks Association organizes a workshop in compliance with anti-money laundering and 50 bank Empty Private Banks Association organizes a workshop in compliance with anti-money laundering and 50 bank

    Post by Rocky Thu 06 Apr 2017, 6:11 am

    Private Banks Association organizes a workshop in compliance with anti-money laundering and 50 bank employees for



    2017/04/06 | 12:21
    (Encyclopedia of this Day News | Iraq News ) - Economy News special.

    Organized by the Iraqi Association of private banks at its headquarters in Baghdad and a workshop for staff working in the departments of compliance and anti - money laundering and the financing of terrorism in the 27 Iraqi banks and private foreign.

    It participated in the workshop organized by the Association in collaboration with UNESCO 's International Bank of 50 specialized bank employees in this area where they saw the latest global developments in the fight against money laundering and the financing of terrorism , which is the main concern for all banks in the world now and reviewed the deputy director of the Department of money laundering and terrorism financing in the Bank international Assur Muhammad Anas bloat the evolution of the banks in the world in this jurisdiction and the measures taken to protect itself from operational mistakes , and compliance with international laws and local instructions and in the forefront of anti - money laundering law and the financing of terrorism , the Iraqi To take and passed by the Central Bank of Iraq comes Tntam workshop within an ambitious training program adopted by the Iraqi Association of private banks this year included so far trained 600 workers in the government and private banks.


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