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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

    The Central Bank froze the funds of three terrorists

    Rocky
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    • Post n°1

    The Central Bank froze the funds of three terrorists Empty The Central Bank froze the funds of three terrorists

    Post by Rocky Mon Jul 31, 2017 7:58 am

    The Central Bank froze the funds of three terrorists
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    The document "Economy News"
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    Economy News Baghdad:
    The Central Bank froze the movable and immovable property and economic resources of three people accused of terrorism. 
    The Chairman of the Committee on the freezing of terrorist funds, headed by the Deputy Governor of the Central Bank Agency, in a document reviewed by "Economy News", that "based on the provisions of Articles 15 and 16 / item II of the Law on combating money laundering and financing of terrorism and the provisions of Article 13 / Terrorist Funds No. 5 ".
    He added that "the Committee Committee decided to freeze the movable and immovable property and economic resources belonging to the members of the gold chain of financial transfer frozen, namely Ahmed Fadel Mohammed Hamid and Bassam Jawad Reza Ajili and Zahra Abdul Hadi Reza Ajili.

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    weslin3
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    • Post n°2

    The Central Bank froze the funds of three terrorists Empty Re: The Central Bank froze the funds of three terrorists

    Post by weslin3 Mon Jul 31, 2017 9:03 am

    Wonder how many more out there they need to freeze???
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    Rocky
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    • Post n°3

    The Central Bank froze the funds of three terrorists Empty The central bank announced the freezing of the funds of three accused of "terrorism" including a wom

    Post by Rocky Mon Jul 31, 2017 4:29 pm

    The central bank announced the freezing of the funds of three accused of "terrorism" including a woman


    In the economy July 31, 2017 Comments on the Central Bank announces the freezing of the funds of three accused of "terrorism" including a woman closed 16 visits

    Baghdad / SNG
    The Central Bank of Iraq announced on Monday the freezing of the funds of three accused of "terrorism" including a woman, noting that the decision was published immediately in the Official Gazette.
    The bank said in a statement received by SNG, a copy of it, that "based on the provisions of Articles 15 and 16 item I of the Law on combating money laundering and financing of terrorism and the provisions of Article 13 item first of the system of freezing the funds of terrorists, the Committee for freezing funds of terrorists freeze the movable and immovable property and economic resources of three Terrorists ".
    "The terrorists included Ahmed Fadel Mohammed, Bassam Jawad Reza Al-Ajili and Zahra Abdul Hadi Reza Al-Ajili, members of the board of directors of the Gold Transformation Company, whose funds have been frozen," the bank said.
    The bank pointed out that "the face of the pillars of this for all ministries and entities not associated with the Ministry and provincial and provincial councils and financial and non-financial institutions and departments to take appropriate measures of the system of freezing funds against them," noting that "the decision was published immediately in the Official Gazette and the site of combating money laundering and terrorism financing "He said.
    The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body responsible for maintaining price stability and implementing monetary policy, as well as combating money laundering and financing of terrorism.

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    • Post n°4

    The Central Bank froze the funds of three terrorists Empty Re: The Central Bank froze the funds of three terrorists

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