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

Iraq Dinar/News is a popular topic among many topics this board offers. You must log in to see and participate in our Dinar sections.

Position yourself for free after watching the video on eCommerce at www.nenosplace.ipronetwork.com

Neno

I can be reached by phone or text 7am-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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2017


The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and

Share
avatar
rocky
Moderator
Moderator

Posts : 106132
Thanked : 3931
Join date : 2012-12-21

The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and

Post by rocky on Sun 29 Oct 2017, 3:46 am

The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and Al Qaeda"

11:06 - 29/10/2017


[You must be registered and logged in to see this link.]
Information / follow up ..
A document published by the Central Bank, on Sunday, the names of individuals and institutions affiliated to the organization "Dahesh and Al Qaeda" criminal acts in the investment and financial transfer, directed banks and transfer companies not to deal with them.
"Based on article 9, paragraph 2, of the 2016 Terrorist Freeze Regulations, and a reference to AML / CFT's book containing updates to the list of international sanctions contained, as well as the names of individuals, institutions and entities associated with the Al-Qa'ida organization, And the rule to the list of sanctions imposed on Daqash and al-Qaeda mentioned in the decisions of the Committee to freeze the funds of terrorists. "
"The bank directed all licensed banks, all financial transfer companies, all financial investment companies, all electronic payment companies and brokerage companies to sell and buy foreign currencies all by not dealing with these individuals and institutions below."
The central bank called on banks and companies to update their records and inform the Anti-Money Laundering and Terrorism Financing Office and the Committee for the freezing of terrorist funds in the event of any dealings with the names mentioned. Ending / 25 g



[You must be registered and logged in to see this link.]
avatar
rocky
Moderator
Moderator

Posts : 106132
Thanked : 3931
Join date : 2012-12-21

Central Bank directs banks to ban dealings with 5 terrorists

Post by rocky on Sun 29 Oct 2017, 4:18 am

[You must be registered and logged in to see this image.]
Central Bank directs banks to ban dealings with 5 terrorists









[You must be registered and logged in to see this link.]

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

"Based on article 9, paragraph 2, of the 2016 Terrorist Freeze Regulations," the bank said in a document published 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 the rule 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 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.




[You must be registered and logged in to see this image.]











[You must be registered and logged in to see this link.]

avatar
weslin3
Interacting Investor
Interacting Investor

Posts : 5262
Thanked : 1143
Join date : 2012-12-19

Re: The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and

Post by weslin3 on Sun 29 Oct 2017, 6:34 am

Great! Cutting them out for the RV.

Sponsored content

Re: The Central Bank reveals the names of individuals and financial institutions belonging to "Daash and

Post by Sponsored content


    Current date/time is Wed 22 Nov 2017, 6:59 am