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


    The Anti-Money Laundering Office carries out an educational workshop to combat financial crimes

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 268442
    Join date : 2012-12-21

    The Anti-Money Laundering Office carries out an educational workshop to combat financial crimes Empty The Anti-Money Laundering Office carries out an educational workshop to combat financial crimes

    Post by Rocky Wed 17 Jul 2019, 3:06 am

    [You must be registered and logged in to see this link.]
    The Anti-Money Laundering Office carries out an educational workshop to combat financial crimes


    July 16, 2019 - 1:15 PM 
    Number of readings: 13 ━ Section: Business [You must be registered and logged in to see this link.]




    Baghdad / step Press
    The Office of AML / CFT has launched educational workshops aimed at spreading awareness and fighting the crime of money laundering and terrorist financing in Iraqi institutions and ministries.

    A statement issued by the office received by "step by press" that "these workshops is a field access to target the segment of employees and workers in some ministries, financial institutions, business and non-financial professions."

    The statement pointed out that "a series of workshops were held in the General Secretariat of the Council of Ministers / Department of NGOs, and the Ministry of Planning, the Registrar of Companies in the Ministry of Commerce, and the Association of Accountants."


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

      Current date/time is Fri 19 Apr 2024, 8:02 am