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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


2 posters

    Central reveals his plan to tackle money laundering

    Rocky
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    • Post n°1

    Central reveals his plan to tackle money laundering Empty Central reveals his plan to tackle money laundering

    Post by Rocky Sun 16 Apr 2017, 3:46 am

    Central reveals his plan to tackle money laundering



    Revealed the central bank governor, on the Keywords, on Sunday, all went to the bank to prepare a solid base for addressing money laundering, stressing the need for concerted international and local efforts in this regard.

    Newspaper quoted Keywords as saying that 'orientation to prepare a solid base to address money laundering is extremely important and contributes to building a sound financial sector , "noting that" a subject of local and international interest and we are working to build the correct rules of the adoption of international standards regulate the financial work and form the immunity of the banking sector and prevent money laundering. '

    Keywords pointed to the 'importance that combine local and international efforts to coordinate mechanisms of action to achieve the goals that prevent the occurrence of such practices in various economies'.

    He stressed Keywords on the need to 'adopt the rules of sound using the latest technology and coordination among all the concerned authorities in this matter to control these diseases and prevent their spread through the path established for this matter to coordinate action among all parties map, and there are legal regulations paint the correct paths', adding' Besides the importance of human resources training and the expansion of the circle of knowledge in this aspect. "

    He stressed that the Keywords 'central bank the latest great mobility in this aspect and the provision of basic and advanced detailed in this important work rules and development occurred in this aspect during the past period and formed banks and specialized units in this side to undermine the chances of such crimes'.

    Means the process of money laundering obtaining money from black sources are illegal and introducing them into the economic cycle and taking them out as clean money free economic suspicions.

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    • Post n°2

    Central reveals his plan to tackle money laundering Empty Re: Central reveals his plan to tackle money laundering

    Post by Screwball Sun 16 Apr 2017, 3:58 am

    Move to electronic banking getting rid of cash will do it
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    • Post n°3

    Central reveals his plan to tackle money laundering Empty Central: laundering and money laundering, one of Daesh tools

    Post by Rocky Sun 16 Apr 2017, 3:59 am


    Central: laundering and money laundering, one of Daesh tools


    AGHDAD - The Journal News

    The Information Office of the Central Bank of Iraq confirmed that the laundering and money laundering is one of Daesh instruments adopted in the financing of terrorist operations.

    He said the media manager of the bank "Acer Jabbar" told the "Journal News" on Sunday, said that "the case of Iraq Like other countries experiencing armed conflicts that require addressing many of the terrorist organizations, which in turn depends on the financial funding."

    He added, "that" the Central Bank of Iraq, the task of cutting those ties and supplies funding in the form of money laundering and the fight against money laundering. "

    Noting there that "the bank and through the Anti-Money Laundering Office was able to issue an official Law No. 39 of the year 2015", was also able to reduce money laundering operations by 90 percent by cutting off the road for those terrorist groups and an end to deal with the financial exchange companies located within the conflict between the regions security forces and terrorist groups of Bdaash terrorist.

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    • Post n°4

    Central reveals his plan to tackle money laundering Empty Central Bank reveals its procedures to deal with money laundering

    Post by Rocky Sun 16 Apr 2017, 4:37 am

    Central Bank reveals its procedures to deal with money laundering


    By SD SD -April 16, 2017

    Treasures Media / Baghdad ..

    Governor of the Central Bank revealed on the Keywords, Sunday, all went to the bank to prepare a solid base for addressing money laundering, stressing the need for concerted international and local efforts in this regard.

    Official newspaper "Sabah" quoted Keywords as saying, "The trend to prepare a solid base to address money laundering is extremely important and contributes to building a sound financial sector," noting that "a subject of local and international interest and we are working to build the correct rules of the adoption of international standards regulate the financial work The immunity of the banking sector and prevent money laundering. "

    Keywords pointed to "the importance that combine local and international efforts to coordinate mechanisms of action to achieve the goals that prevent the occurrence of such practices in various economies."

    He stressed Alaak the need to "adopt rules of sound using the latest technology and coordination among all the concerned authorities in this matter to control these diseases and prevent their spread through the path established for this matter to coordinate action among all parties map, and there are legal regulations paint the right courses of action," he said, adding " Besides the importance of human resources training and the expansion of the circle of knowledge in this aspect. "

    He stressed Keywords that "the central bank's latest great mobility in this aspect and the provision of basic and advanced detailed in this important work rules and development occurred in this aspect during the past period and formed banks and specialized units in this side to undermine the opportunities for these crimes."

    Means the process of money laundering obtaining money from black sources are illegal and introducing them into the economic cycle and taking them out as clean money free economic suspicions.

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    • Post n°5

    Central reveals his plan to tackle money laundering Empty Integrity calls for financial mechanisms to prevent the recurrence of the phenomenon of withdrawing

    Post by Rocky Sun 16 Apr 2017, 4:42 am


    Integrity calls for financial mechanisms to prevent the recurrence of the phenomenon of withdrawing instruments unlocked
    Sunday April 16, 2017 12:24

    News / Baghdad
    called the Integrity Commission, Sunday, the Ministry of Finance to create legal mechanisms to prevent the recurrence of the phenomenon of withdrawing instruments unsecured balance, expressing concern about the recurrence of the withdrawal of those instruments and the amounts are very large.

    The authority said in a statement Alsumaria News received a copy of it, she "crossed through addressable Ministry of Finance and all government banks, concern about the recurrence of cases of withdrawal of unsecured instruments and balance amounts are very large."
    Integrity Announces Retrieving more than one billion and a half billion dinars "stolen" from the bank


    Authority The ministry called for "creating legal mechanisms that contribute to the prevention of recurrence of the phenomenon, in line with the nature of the work of government banks without affecting the flow of work so that the Commission examine those procedures and steps, and stand on its effectiveness and its ability to eradicate this phenomenon."

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    • Post n°6

    Central reveals his plan to tackle money laundering Empty Central Bank unveils plan to tackle money laundering

    Post by Rocky Sun 16 Apr 2017, 9:13 am

    Central Bank unveils plan to tackle money laundering

    16-04-2017 11:03 AM




    The Central Bank Governor Ali Al-Alaq on Sunday revealed the bank's intention to prepare a solid base to tackle money laundering, stressing the need for concerted domestic and international efforts in this regard.

    "The trend to prepare a solid base to tackle money laundering is very important and contributes to building a sound financial sector," he said, noting that "it is a subject of local and international interest and we are working on building sound rules by adopting international standards that regulate financial work and constitute immunity for the banking sector. And prevent money laundering '.

    "It is important for local and international efforts to work together and coordinate working mechanisms to achieve the goals that prevent such practices from taking place in different economies," Al-Aalak said.

    Alaq stressed the need to "adopt sound rules using the latest technology and coordination among all concerned parties to control these diseases and prevent their spread through a road map to be put in this regard coordinates the work between all parties, and there are legal regulations that draw the right course of action, The importance of training human resources and expanding the circle of knowledge on this side. "

    Al-Alaq stressed that the Central Bank has introduced a great deal of mobility in this regard and provided basic and advanced work rules in this important chapter. A number of specialized units have been formed in this regard to undermine the chances of these crimes.

    The process of money laundering means collecting funds from illegal black sources and introducing them into the economic cycle and removing them as clean money free from economic suspicions.

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    • Post n°7

    Central reveals his plan to tackle money laundering Empty Money laundering solutions .. However, everyone

    Post by Rocky Sun 16 Apr 2017, 9:30 am

    Money laundering solutions .. However, everyone



    2017/04/16 | 

    NeniraQ
    Under the auspices of the Central Bank of Iraq in cooperation between the economy and the Lebanese Business Group and the Association of Private Banks Alaracbp it was organized a workshop on money laundering in Iraqi banks in the capital Baghdad.

    In an intervention banking consultant in the Association of Banks Samir Nasiri said that "Iraq is moving two years ago in the right direction in the fight against money laundering and the financing of terrorism measures, since now has a private system so begins a new law number 39 for the year 2015 defines money and penalties for each crime of laundering crimes as it is consistent with the regulations and rules of compliance in accordance with international standards and there is a higher council for anti-money laundering headed by the Governor of the Central Bank and the membership of the concerned authorities in addition to the issuance of executive instructions for the application of what was stated by law and important link in this system is a great role tastiest played by the private Association of banks In the training of the Iraqi banking cadres working in banks and qualified technical and banking and legal anti-money laundering and give them specialized certificates.

    It has been trained up to 600 employees during the first quarter of the year 2017 in addition to the Central Bank of Iraq to comply with the adoption of the standard as a fundamental criterion in the classification of banks for the purposes of selling the currency window.

               

    He suggested the formation Alnasiri nucleus of the Arab lobby to fight money laundering in cooperation with Lebanon, considering that the money laundering problem facing

    All Arab countries requires coordination and joint cooperation among them in this area.


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    • Post n°8

    Central reveals his plan to tackle money laundering Empty Re: Central reveals his plan to tackle money laundering

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