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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


    Central Bank runs course on Combating Money Laundering

    jedi17
    jedi17
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    Central Bank runs course on Combating Money Laundering Empty Central Bank runs course on Combating Money Laundering

    Post by jedi17 Thu 21 Sep 2017, 7:16 am

    Central Bank runs course on Combating Money Laundering

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    September 21, 2017 in [You must be registered and logged in to see this link.]

    By John Lee.
    The Central Bank of Iraq (CBI) has organized a course on combating money laundering, terrorism financing, compliance and risk management.
    The course was held from 17th to 20th September at the Central Bank building, under the supervision of the banking studies center.
    Sixty-one employees from government, private banks and money transfer companies attended the event.
    (Source: Central Bank of Iraq)

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