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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

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    The Association of Private Banks concludes the "Anti-Money Laundering and Terrorist Financing Course

    Rocky
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    • Post n°1

    The Association of Private Banks concludes the "Anti-Money Laundering and Terrorist Financing Course Empty The Association of Private Banks concludes the "Anti-Money Laundering and Terrorist Financing Course

    Post by Rocky Sun 01 Sep 2019, 3:22 am

    The Association of Private Banks concludes the "Anti-Money Laundering and Terrorist Financing Course" for judges of the Salah al-Din Court of Appeal

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    The Iraqi Private Banks Association concluded the anti-money laundering and terrorism financing course.
    The course was held under the auspices and support of the Central Bank of Iraq and in cooperation with the Supreme Judicial Council, and participated in the session 10 judges from the Court of Appeal of Salah al-Din.
    The President of the Association of Iraqi private banks, Wadih al-Handal, in his speech during the closing ceremony of the session, he "appreciates the efforts made in its sponsorship and organization, whether from the Central Bank of Iraq or professors lecturers or employees of the Association or participating judges who have shown an unparalleled response with the axes I was subjected to research and discussion. "
    "Handal stressed the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and Iraqi government and private banks in order to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and face the means of extortion that may be exposed to."
    The session concluded with the regional director of the Association of Iraqi Private Banks Mohammed Munther, distributing graduation certificates to the participating judges wishing them success in their judicial career.

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