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In the document .. The Central Bank directs the banks not to deal with five individuals linked to Ba

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rocky
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In the document .. The Central Bank directs the banks not to deal with five individuals linked to Ba

Post by rocky on Sun 29 Oct 2017, 2:50 am

  In the document .. The Central Bank directs the banks not to deal with five individuals linked to Badash


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Economy News _ Baghdad
The Central Bank of Iraq directed on Sunday, all banks and transfer companies not to deal with five individuals associated with "Daash and Al Qaeda."
"Based on article 9, paragraph 2, of the 2016 Terrorist Freeze Regulations," the bank said on its official website, referring to the AML / CFT book containing updates to the list of international sanctions included, as well as names of individuals and institutions And the entities associated with the organization of Dahed and al-Qaeda to the list of sanctions imposed on Daqash and al-Qaeda mentioned in the decisions of the Committee for the freezing of terrorist funds 
All authorized banks and financial transfer companies, all financial investment companies and all electronic payment companies and companies To broker the sale and purchase of foreign currencies all not to deal with these individuals and institutions below.
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rocky
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In the document .. The Central Bank directs the banks not to deal with five individuals linked to th

Post by rocky on Sun 29 Oct 2017, 4:32 am

In the document .. The Central Bank directs the banks not to deal with five individuals linked to the "calling"


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aghdad
The Central Bank of Iraq, on Sunday, all banks and transfer companies not to deal with five individuals linked to "Daash and al-Qaeda ." 

The bank posted on its official document seen by Alsumaria News that "on the basis of the article 9 , second paragraph of the freezing of terrorists for the 2016 system, referring to the Anti - Money Laundering Office and the financing of terrorism included updates on the list of international sanctions included, in addition to the names of individuals, institutions and entities associated with the organization of And Al Qaeda to the list of sanctions imposed on Daqash and al-Qaeda mentioned in the decisions of the Committee for the freezing of terrorist funds.


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All licensed banks, all financial transfer companies, all financial investment companies, all electronic payment companies and brokerage companies have been advised to sell and buy foreign currencies all by not dealing with these individuals and institutions below.[/size]





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weslin3
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Re: In the document .. The Central Bank directs the banks not to deal with five individuals linked to Ba

Post by weslin3 on Sun 29 Oct 2017, 6:32 am

They are moving forward... bounce This is a good sign..

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Re: In the document .. The Central Bank directs the banks not to deal with five individuals linked to Ba

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