Established in 2006 as a Community of Reality

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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.

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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

    Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq

    Rocky
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    Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq  Empty Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq

    Post by Rocky Fri 29 Nov 2013, 7:13 am

    Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq


     


    28-11-2013 09:24 PM

     

     
    Baghdad (news) .. Central Bank of Iraq, for approval by the FATF for the Middle East and North Africa concerned with crimes of money laundering and financing of terrorism to hold its next meeting in Iraq. According to a statement of the bank received the Agency (news) copy of it: that the Financial Action Task Force for the Middle East and North Africa concerned crimes money laundering and the financing of terrorism has approved its meeting eighteenth being in Manama currently hosting Iraq for its next meeting (XIX) and held in Baghdad in May 2014. worth mentioning in such conferences is to assess the States' commitment and seriousness in the fight against money laundering and to give them the international assessment in this area. / End / h. / P

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    Neno
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    Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq  Empty Re: Central bank: FATF international anti-money laundering decided to hold its next meeting in Iraq

    Post by Neno Fri 29 Nov 2013, 7:45 pm

    Baghdad in May 2014

      Current date/time is Tue 20 Feb 2024, 8:55 pm