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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 warns against dealing with a commercial company

    Rocky
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    • Post n°1

    The Central Bank warns against dealing with a commercial company Empty The Central Bank warns against dealing with a commercial company

    Post by Rocky Thu 21 Jun 2018, 2:26 am

    The Central Bank warns against dealing with a commercial company

    Thursday, June 21,


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    's central bank warned, Thursday, all financial institutions from dealing with one of thecommercial companies due to submit documents to establish "non - fundamentalist". 

    The bank said in a statement received by Alsumaria News, a copy of it, that "all financial institutions of private banks and transfer companies and brokerage companies careful to deal with the company Kadmaya Trading Limited or to open an account for them." 

    He called on the bank to "inform the Anti-Money Laundering and Terrorism Financing Office if it had a deal with you (the financial institutions)," adding that "the company has submitted documents and documents for the establishment of non-fundamentalist forged."
    It is noteworthy that the Central Bank from time to time warning and cancel the leaves of some banks and financial transfer companies, which find fraud or dealing with suspicious bodies.




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    Rocky
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    • Post n°2

    The Central Bank warns against dealing with a commercial company Empty The Central Bank warns against dealing with a commercial company

    Post by Rocky Thu 21 Jun 2018, 6:15 am

     The Central Bank warns against dealing with a commercial company


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    The central bank on Thursday warned all financial institutions not to deal with a commercial firm because of its "non-fundamentalist" documents.
    "All financial institutions from private banks, transfer companies and brokerage firms should be careful not to deal with Kadmaya Trading Co. Ltd. or to open an account for it," the central bank said in a statement.
    He called for "informing the Anti-Money Laundering and Terrorism Financing Bureau if it had transactions with you (financial institutions)," adding that "the company has submitted documents and documents concerning the establishment of non-fundamentalist fraud."
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    Rocky
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    • Post n°3

    The Central Bank warns against dealing with a commercial company Empty The Central Bank warns of dealing with a trading company

    Post by Rocky Thu 21 Jun 2018, 7:12 am

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    The Central Bank warns of dealing with a trading company
    Written by: [You must be registered and logged in to see this link.]in:June 21, 2018In: 


    Al-Nour News / Baghdad 
    The Central Bank of Iraq warned on Thursday that financial institutions from dealing with a trading company provided documents and "forged" documents.
    "We warn all financial institutions from private banks, transfer companies and brokerage firms to deal with Kadmaya Trading Co. Ltd. or to open an account for them," the bank said in a statement received by Al-Nour News. "We call on the Anti-Money Laundering and Terrorism Financing Office They had (the company) dealings with you (financial institutions). "
    The statement said that "the company has submitted documents and documents for the establishment of non-fundamentalist forged."
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