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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


    The central bank holds a regular meeting of the bank branches in Mosul

    Rocky
    Rocky
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    The central bank holds a regular meeting of the bank branches in Mosul Empty The central bank holds a regular meeting of the bank branches in Mosul

    Post by Rocky Mon 27 Jan 2020, 7:50 am

    The central bank holds a regular meeting of the bank branches in Mosul
     
     
     January 27, 2020

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    The Central Bank of Iraq, the Mosul branch, organized an annual periodic meeting with the managers of the banks ’branches operating within the geographical area of the Mosul branch, to engage in dialogue on a set of points identified by the inspection bodies of these branches. the functions of monitoring compliance and anti - money laundering staff specific and continuous updating of the form ( Your KYC ) with proof of correctness of the information mentioned in addition to the presence of final accounts of banks certified, as was discussed banks failure to provide banking companies a Operating in Kirkuk disclosures open current accounts with banks.
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