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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 two companies leave my brokerage buying and selling currencies

    Rocky
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    • Post n°1

    Central withdraws two companies leave my brokerage buying and selling currencies Empty Central withdraws two companies leave my brokerage buying and selling currencies

    Post by Rocky Thu 21 Nov 2019, 3:35 am

    Central withdraws two companies leave my brokerage buying and selling currencies
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    Economie


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    2019-11-21 | 05:29


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    Rocky
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    • Post n°2

    Central withdraws two companies leave my brokerage buying and selling currencies Empty Central withdraws the brokerage firm's license to buy and sell currencies

    Post by Rocky Thu 21 Nov 2019, 10:20 am

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

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    2019-11-21 | 06:56
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    [size=18]The Central Bank of Iraq, on Thursday, on the withdrawal of a brokerage firm to sell and buy foreign currency for violating instructions.


    The bank said in a statement received by Alsumaria News that "in view of the violation of the innovation 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 financing of terrorism, it was decided to withdraw the license to establish the company."






     
    The bank said it had decided to withdraw the company's license and confiscate the letter of guarantee issued by the Islamic Bank of Elaf, which amounts to 50 million dinars, in favor of the bank.
     
    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 of March 6, 2004, as an independent body. About 6 financial institutions and 31 financial transfer companies.


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    Rocky
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    • Post n°3

    Central withdraws two companies leave my brokerage buying and selling currencies Empty Central withdraws two companies leave my brokerage buying and selling currencies

    Post by Rocky Thu 21 Nov 2019, 10:21 am

    Central withdraws two companies leave my brokerage buying and selling currencies
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    Economie


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    2019-11-21 | 05:29
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    [size=18]The Central Bank of Iraq, on Thursday, on the withdrawal of two companies brokerage license to sell and buy foreign currency for violating instructions.


    "In view of the violation of the splendor of the spring and the ocean companies to mediate the sale and purchase of foreign currencies to the provisions of the regulations governing the work of mediation companies and combating money laundering and financing of terrorism, it was decided to withdraw the license of the establishment of the two companies," the bank said in a statement.






     
    "It was also decided to confiscate the letter of guarantee of the Ocean Company issued by the South Islamic Bank for Investment and Finance, which amounted to 50 million dinars in favor of the bank, as well as the confiscation of insurance deposits deposited with this bank, which amounted to 50 million dinars in his favor," it said.
     
    The bank demanded "the Ministry of Commerce to cancel the founding certificate granted to them by him, in addition to delisting their name from their records and provide the Central Bank with a letter of liquidation certified."    [/size]


     
    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 of March 6, 2004, as an independent body. About 6 financial institutions and 31 financial transfer companies.


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    Rocky
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    • Post n°4

    Central withdraws two companies leave my brokerage buying and selling currencies Empty Withdrawal of Al Ibtikar Company's license to broker the sale and purchase of foreign currencies

    Post by Rocky Thu 21 Nov 2019, 10:26 am

    Withdrawal of Al Ibtikar Company's license to broker the sale and purchase of foreign currencies
     November 21, 2019
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    Based on the decision of the Board of Directors of this bank No. (147) for the year 2019 and in view of the violation of the company (innovation to mediate the sale and purchase of foreign currencies) Laws of the Central Bank of Iraq No. (56) for the year 2004 and the fight against money laundering and the financing of terrorism No. (39) for the year 2015 and regulations governing the work Brokerage companies selling and buying foreign currencies No. (1) for the year 2018. It was decided to withdraw the license of the above company and the confiscation of the letter of guarantee issued by the Islamic Bank of Elaf (JD 50,000,000) (fifty million dinars) in favor of this bank and the cancellation of the certificate of incorporation granted to it.

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    Central withdraws two companies leave my brokerage buying and selling currencies Empty Re: Central withdraws two companies leave my brokerage buying and selling currencies

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