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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


    The central bank include the company mediate the black list to provide support and funding for terro

    Rocky
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    • Post n°1

    The central bank include the company mediate the black list to provide support and funding for terro Empty The central bank include the company mediate the black list to provide support and funding for terro

    Post by Rocky Sun 18 Jun 2017, 4:24 am


    The central bank include the company mediate the black list to provide support and funding for terrorist entities


    18/06/2017



    It listed the Central Bank of Iraq, Sunday, brokered by the company on the blacklist for having provided support and funding for terrorist entities, calling for banks and financial institutions not to deal with those entities directly or indirectly.


    The bank said in a statement obtained "direction Press" a copy of which was "the inclusion of Kawthar Financial mediation (EIQ1987 / 3) and the owner of Omar Mohammed Rahim al-Kubaisi, located in the existing judiciary in Anbar province, the black list under US law," attributing the cause to " having provided support and funding terrorist entities which Daesh and al-Qaeda. "

    The bank added that "the measure comes within the verification procedures conducted by the control of foreign in the US Treasury Department assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of the money to the organization (Daesh) terrorist," noting that he "was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq. "

    The bank stressed "the need for banks and financial institutions and the concerned authorities to take the necessary measures to not deal with those entities directly or indirectly."

    He noted the bank that "the US Treasury has praised the actions taken by the Iraqi authorities to impede the dealings of financial Daesh in Iraq, and that it is implementing an elaborate system of anti-money laundering and combating the financing of terrorism, which has helped to strengthen Iraq's ability to protect its financial system from exploitation by Kdaash terrorist groups ".

    And established the Central Bank of Iraq is an independent bank under the law issued on the sixth of March 2004, an independent body, which is responsible for maintaining price stability and the implementation of monetary policy, and supervises 10 commercial banks and 26 banks waged and 16 Islamic banks, in addition to 19 foreign banks, as well as 6 financial institutions and 31 companies for financial conversion.
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    • Post n°2

    The central bank include the company mediate the black list to provide support and funding for terro Empty The inclusion of the company in the black list of Anbar for financing terrorism

    Post by Rocky Sun 18 Jun 2017, 6:30 am

    The inclusion of the company in the black list of Anbar for financing terrorism



    History of edits:: 2017/6/18



    {Baghdad: Euphrates News} Central Bank of Iraq, announced the inclusion of the financial broker company operating in Anbar province on the blacklist for funding terrorist groups.
    The media office of the Bank Acer Jabbar Director in a statement the agency {Euphrates News} received a copy of it "from within the verification procedures conducted by the control of foreign in the US Treasury Department assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of the money to Daesh terrorist has the Office to include the company {Kawthar financial mediate} {EIQ1987 / 3} and owner {Omar Mahmoud Rahim al - Kubaisi} located in the existing judiciary in Anbar province, on the black list under US law and to its provision of support and funding terrorist entities which {Daesh rule}. "
    " I have been taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq."
    He noted that " the Iraqi Central Bank stressed the need for banks and financial institutions and the concerned authorities to take the necessary measures to not deal with those entities directly or indirectly."
    He pointed out that the Ministry , " the US Treasury has praised the actions taken by the Iraqi authorities to impede the dealings of financial Daesh in Iraq, and that it is implementing an elaborate system of anti - money laundering and combating the financing of terrorism, which has helped to strengthen Iraq 's ability to protect its financial system from exploitation by terrorist groups Kdaash, already. "
    " The Treasury supplement in the United States Embassy in Baghdad has said that the Central Bank of Iraq had been completed during the past year , more than the actions taken for {13} last year in terms of procedures and regulations established by the Central Bank" .anthy

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    • Post n°3

    The central bank include the company mediate the black list to provide support and funding for terro Empty Detection of the Iraqi company established by the US Treasury on the black list name and why !!

    Post by Rocky Sun 18 Jun 2017, 6:54 am

    Detection of the Iraqi company established by the US Treasury on the black list name and why !!


    18-06-2017 12:51 PM Number of readers: 3962

    Baghdad News -


    It included the US Treasury Department, financial brokerage company based in Anbar province, based on the blacklist for allegedly supporting the militant groups.

    A statement by the Central Bank of Iraq, said foreign oversight in the US Treasury Department assets, the Office of the inclusion of the company (Kawthar financial mediation (EIQ1987 / 3) and owner (Omar Mohammed Rahim al-Kubaisi) located in the existing judiciary in Anbar province, blacklisted under US law and to its providing support and funding for terrorist entities, namely, (Daesh and al-Qaeda).

    The spokesman said the bank Acer Jabbar, that it comes from within the verification conducted by the US Treasury Department in coordination with the Central Bank to ensure that the arrival of the money to the organization of procedures (Daesh) terrorist.

    He explained that he was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq.

    He said that the Central Bank of Iraq confirms the need for banks and financial institutions and the concerned authorities to take the necessary measures to not deal with those entities directly or indirectly.


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    • Post n°4

    The central bank include the company mediate the black list to provide support and funding for terro Empty Central Bank announces the company "Kawthar financial broker" and the owner of the inclusion on the

    Post by Rocky Sun 18 Jun 2017, 7:16 am

    Central Bank announces the company "Kawthar financial broker" and the owner of the inclusion on the blacklist

    June 18 .2017 - 12:35 | Number of Views: 678



    Sommer News: Baghdad

    The Central Bank of Iraq, on Sunday, the company "Kawthar" the inclusion of the financial broker and owner on the blacklist, as a result of its support for terrorist groups, calling on banking institutions not to deal with that company.

    The bank said in a statement, received "Someruz" a copy of it, it is "within the verification procedures conducted by the control of foreign in the US Treasury Department assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of the money to the organization (Daesh) terrorist has the Office to include the company ( Kawthar financial mediation (EIQ1987 / 3) and owner (Omar Mahmoud Rahim al-Kubaisi), located in the existing judiciary in Anbar province, on the black list under US law and to its provision of support and funding terrorist entities, namely, (Daesh and al-Qaeda). "

    He added, "it was taken to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq procedures", calling on banks, financial institutions and the concerned authorities to "take the necessary measures to not deal with those entities directly or indirectly."

    The Bank noted that "the US Treasury praised the actions taken by the Iraqi authorities to impede the dealings of financial Daesh in Iraq, and that it is implementing an elaborate system of anti-money laundering and combating the financing of terrorism, which has helped to strengthen Iraq's ability to protect its financial system from exploitation by Kdaash terrorist groups ".

    He explained that "the Treasury supplement in the United States Embassy in Baghdad, previously said that the Central Bank of Iraq has been done during the past year, more than the actions taken for (13) last year in terms of procedures and regulations established by the Central Bank."



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    • Post n°5

    The central bank include the company mediate the black list to provide support and funding for terro Empty Central puts the company mediate on the blacklist because of terrorism ??

    Post by Rocky Sun 18 Jun 2017, 3:15 pm

    Central puts the company mediate on the blacklist because of terrorism ??



    It included the Central Bank of Iraq, on Sunday, brokered by the company on the blacklist for having provided support and funding for terrorist entities, calling for banks and financial institutions not to deal with those entities directly or indirectly.

    The bank said it 'the inclusion of Kawthar Financial mediation (EIQ1987 / 3) and the owner of Omar Mahmoud Rahim al - Kubaisi, located in the existing judiciary in Anbar province, the black list under US law', attributing the cause to 'having provided support and funding terrorist entities which Daesh and al - Qaeda'.

    The bank added that ' the measure comes within the verification conducted by the control of foreign in the US Treasury Department assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of the money to the organization of procedures (Daesh) terrorist', indicating that he 'was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq. "

    The bank stressed 'the need for banks and financial institutions and the concerned authorities to take the necessary measures to not deal with those entities directly or indirectly.'

    He noted the bank 'US Treasury has praised the actions taken by the Iraqi authorities to impede the dealings of financial Daesh in Iraq, and that it is implementing an elaborate system of anti - money laundering and combating the financing of terrorism, which has helped to strengthen Iraq 's ability to protect its financial system from exploitation by Kdaash terrorist groups '.

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    • Post n°6

    The central bank include the company mediate the black list to provide support and funding for terro Empty Re: The central bank include the company mediate the black list to provide support and funding for terro

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