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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


    Formation of a committee to monitor the exploitation of non-governmental organizations in the proces

    Rocky
    Rocky
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    Posts : 274254
    Join date : 2012-12-21

    Formation of a committee to monitor the exploitation of non-governmental organizations in the proces Empty Formation of a committee to monitor the exploitation of non-governmental organizations in the proces

    Post by Rocky Tue 14 Jan 2014, 4:01 pm

    Formation of a committee to monitor the exploitation of non-governmental organizations in the process of money laundering and financing of terrorism

    14/01/2014 12:42 

    Confirmed the General Secretariat of the Council of Ministers to form a committee to monitor the work of non-governmental organizations to prevent exploitation in the process of money laundering and terrorist financing. 
    According to the Public Service Commissions of the Office of Information and Communication government that it was forming a committee assume the functions of monitoring the exploitation of non-governmental organizations in the process of money laundering and terrorist financing in addition to the audit activity microfinance organizations through the development of a joint mechanism to ensure the transparency of its activities. 
    added the department that the committee, chaired by a representative of the NGO in the General Secretariat of the Council of Ministers and the membership of representatives from the Central Bank of Iraq and the iOS and audit of the Secretariat of the Council of Ministers.

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