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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


2 posters

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions

    Rocky
    Rocky
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    Join date : 2012-12-21

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions Empty Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions

    Post by Rocky Thu 02 Aug 2018, 1:53 pm

    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions








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    - The Central Bank of Iraq (CBE) announced on Thursday the withdrawal of a brokerage company's license to sell and buy foreign currency for violating regulations. 




    In a statement received by Alsumaria News, the bank said in a statement that "in view of the violation of Elton Dag to mediate the sale and purchase of foreign currencies to the provisions of the regulations regulating the work of brokerage companies and abuse of leave, it was decided to withdraw the founding license of the company and the confiscation of the deposits deposited with the bank amounting to 250 million dinars.
    The bank called on the Ministry of Commerce to cancel the certificate of establishment granted to it, in addition to "write off the name of the company from its records and provide the Central Bank with the letter of liquidation certified." 

    The Central Bank of Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies

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    Rocky
    Rocky
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    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions Empty Canceling and liquidating a banking company for violating the Central Bank

    Post by Rocky Thu 02 Aug 2018, 2:15 pm

    [rtl]

    Canceling and liquidating a banking company for violating the Central Bank

    [/rtl]
    [rtl]Date of release: 2018/8/2 21:10 • 66 times read[/rtl]
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    [rtl]
    (Baghdad: Al-Furat News) The Central Bank of Iraq, on Thursday, the withdrawal of a license company to mediate the sale and purchase of foreign currency for violating instructions.
    The bank said in a statement the agency {Euphrates News} received a copy of it today, that in view of the violation of a company to mediate for the sale and purchase of foreign currency to the provisions of instructions regulating the work of broker companies and misuse of the license decided to withdraw the license company and the confiscation of insurance deposited with the Bank, amounting to 250 million dinars. " 
    He added The statement that the bank requested the Ministry of Commerce to cancel the certificate of establishment granted to them by addition to the write off the name of the company from its records and to provide the Central Bank with the letter of liquidation certified.



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    [/rtl]
    Rocky
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    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions Empty The Public Prosecution receives 180 reports on money laundering and terrorist financing offenses

    Post by Rocky Thu 02 Aug 2018, 6:07 pm

    [rtl]

    The Public Prosecution receives 180 reports on money laundering and terrorist financing offenses

    [/rtl]
    [rtl]Release date: 2018/8/2 8:46 • 319 times prescribed[/rtl]
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    [rtl]
    {Baghdad: Al-Furat News} The Central Bank of Iraq revealed the transfer of dozens of reports to the public prosecution.
    "The decision of the International Financial Action Organization has helped to gain foreign financial transactions for Iraq, which is very reliable for countries, banks, foreign correspondents and financial institutions," said the governor of the bank, Ali al-Aalak, in a press statement, noting that these parties are afraid to deal with countries that do not have full discipline or control. To combat money laundering and terrorism financing. " 
    He pointed out that "Iraq is currently attractive to international financial and investment institutions and once the announcement of lifting the follow-up drew the attention of all international financial institutions, indicating that among the serious indicators of the country in this framework, it enables to submit 180 reports of the prosecution on suspicion of money laundering or financing of terrorism."
    He pointed out that Iraq's financial and monetary transactions are moving in the right direction in conjunction with the development of regulations and regulatory laws as all banks are obliged to establish anti-money laundering units and compliance units, while ensuring the independence of the money laundering and terrorist financing.



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    [/rtl]
    weslin3
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    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions Empty Re: Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions

    Post by weslin3 Thu 02 Aug 2018, 7:25 pm

    Cleaning up the crooks.

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    Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions Empty Re: Central Bank withdraws a brokerage company to sell and buy currencies for violating the instructions

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