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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Summary of Iraq's exit from the follow-up area in the field of combating money laundering and terror

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 267081
    Join date : 2012-12-21

    Summary of Iraq's exit from the follow-up area in the field of combating money laundering and terror Empty Summary of Iraq's exit from the follow-up area in the field of combating money laundering and terror

    Post by Rocky Thu 06 Sep 2018, 6:17 am

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

      
     September 06, 2018

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

     
    Summary of the exit of Iraq from the follow-up area in the field of combating money laundering and the financing of terrorism, according to the report of the International Financial Working Group ( FATF ) ...[You must be registered and logged in to see this link.]


      Current date/time is Fri 29 Mar 2024, 3:51 am