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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 of Iraq organizes a course on combating money laundering

    Rocky
    Rocky
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    The Central Bank of Iraq organizes a course on combating money laundering Empty The Central Bank of Iraq organizes a course on combating money laundering

    Post by Rocky Thu Sep 21, 2017 7:41 am

    The Central Bank of Iraq organizes a course on combating money laundering

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    The Central Bank of Iraq organized a course on combating money laundering, terrorism financing, compliance and risk management for the period from 17 to 20 September 2017 which was held in the Central Bank building and with the supervision of the banking studies center. The course was attended by 61 employees from government and private banks and money transfer companies.

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      Current date/time is Tue Feb 27, 2024 4:22 pm