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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


    Central withdraws the license of a brokerage company to sell and buy currencies for violating the in

    Rocky
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    Central withdraws the license of a brokerage company to sell and buy currencies for violating the in Empty Central withdraws the license of a brokerage company to sell and buy currencies for violating the in

    Post by Rocky Mon 02 Sep 2019, 4:37 am

    Central withdraws the license of a brokerage company to sell and buy currencies for violating the instructions

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    It announced the [url=https://www.thebaghdadpost.com/ar/Story/t/2020/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A][size=13]Central Bank of Iraq[/url] to withdraw [You must be registered and logged in to see this link.] the company brokered the sale and purchase of foreign currency because of the «violation» instructions. 

    "In view of the violation [You must be registered and logged in to see this link.] the new land [You must be registered and logged in to see this link.] to mediate the sale and purchase of foreign currencies to the provisions of the instructions to regulate the work of mediation and anti-money laundering and terrorist financing, it was decided to [You must be registered and logged in to see this link.] license to establish the company, " the bank said in a statement . 

    The bank demanded the Ministry of Commerce to cancel the certificate of incorporation granted to it (the ministry), in addition to writing off the company name from its records and provide the Central Bank with a liquidation letter.


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    Rocky
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    • Post n°2

    Central withdraws the license of a brokerage company to sell and buy currencies for violating the in Empty Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructio

    Post by Rocky Mon 02 Sep 2019, 4:45 am

    [size=35][size=35]Central withdraws the brokerage firm's license to buy and sell currencies for "violating" instructions[/size]
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    Economie

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    2019-09-01 | 07:08
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    [size=18]The Central Bank of Iraq, on Sunday, the withdrawal of a brokerage firm to sell and buy foreign currency because of "violation" instructions.


    The bank said in a statement received by Alsumaria News, that "in view of the violation of the new land company to mediate the sale and purchase of foreign currencies to the provisions of the regulations governing the work of mediation and anti-money laundering and terrorist financing decided to withdraw the license to establish the company."







    The bank demanded the Ministry of Commerce to "cancel the certificate of incorporation granted by it (the ministry), in addition to writing off the company name from its records and provide the Central Bank with liquidation letter certified." 

    The [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Central Bank of Iraq[/url] was established as an independent bank under its law issued on March 6, 2004, as an independent body. About 6 financial institutions and 31 financial transfer companies.


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