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


A group of judges from the Kurdistan region finish a course in the fight against money laundering an

rocky
rocky
NNP TEAM
NNP TEAM


Posts : 235185
Join date : 2012-12-21

A group of judges from the Kurdistan region finish a course in the fight against money laundering an Empty A group of judges from the Kurdistan region finish a course in the fight against money laundering an

Post by rocky Tue 12 Mar 2019, 2:14 pm

A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing

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


Sixteen judges belonging to the judiciary in the Kurdistan region ended a three-day anti-money laundering and terrorist financing course held by the Association of Private Banks in Istanbul.
The President of the Association of Iraqi Private Banks, Wadih Nuri al-Hanalal, delivered a speech at the closing ceremony of the session, in which he praised the efforts exerted in the care and organization of both the Central Bank of Iraq or lecturers lecturers or employees of the Association or the participating judges who showed an unrivaled response to the subjects that were subject to discussion and discussion. , Stressing the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and the Iraqi private banks to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and to confront the means of extortion that may Satisfied,
The President of the Association then distributed the graduation certificates to the participating judges and wished them success in their judicial careers
Participating in the lectures were a number of experts and specialists in financial and banking affairs, including the banking advisors Samir Al Nusairi, Shirwan Anwar Mustafa and financial expert Tareq Rahma
Also participated in the organization of the session and prepare for them a selection of technical and administrative staff working in the Association of Iraqi private banks ..

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

    Current date/time is Tue 31 Jan 2023, 1:40 am