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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


2 posters

    Deputy: banks comply with Central Bank regulations to avoid money laundering

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Deputy: banks comply with Central Bank regulations to avoid money laundering Empty Deputy: banks comply with Central Bank regulations to avoid money laundering

    Post by Hkp1 Tue 26 Feb 2013, 11:53 am

    Deputy: banks comply with Central Bank regulations to avoid money laundering

    Date: Tuesday, 26-02-13 07: 31 pm


    Baghdad-the citizen
    Member
    of the Finance Committee MP Abdul Ameer Al-mayahi, banks and banking
    companies to comply with the terms and regulations of the Central Bank
    on selling hard currency and not the complaint procedures imposed to
    curb money laundering.

    Mayahi said "banks and broker companies
    (banking) the obligation imposed by the Central Bank of the laws and
    regulations rather than on the sale of hard currency in the Central Bank
    auction.

    Explained: these actions have many advantages and will
    serve the national economy, as they fight the phenomenon of money
    laundering that have spread recently, calling the banking firms control
    to control money laundering and the protection of the Iraqi economy,

    "the
    Central Bank said the sentences of the necessary procedures for sale of
    hard currency, meanwhile, complained of a number of companies and banks
    with the Central Bank auction of the Bank's actions regarding the sale
    of hard currency, calling for easing procedures to facilitate the
    process of buying the dollar


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    Bama Diva
    Bama Diva
    Bama Diva
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    Posts : 1821
    Join date : 2012-12-21
    Location : Gulf Coast
    • Post n°2

    Deputy: banks comply with Central Bank regulations to avoid money laundering Empty Re: Deputy: banks comply with Central Bank regulations to avoid money laundering

    Post by Bama Diva Tue 26 Feb 2013, 3:19 pm

    US Treasury offer help to combat money laundering in Iraq

    2013-02-26

    combat money laundering in Iraq, through the transfer of international expertise on the procedures for monitoring and controlling the movement of funds.

    He said a Government statement received/JD/copy: the Cabinet Secretary Ali Mohsen Ismail discussed with a delegation from the US Treasury Department, headed by Deputy Minister David Cohen and his entourage, ways to support the financial and banking system in Iraq and review Iraq's efforts in combating money-laundering.

    The Secretary-General of the Council of Ministers the reform steps taken by Iraq on the report of the Working Group of the Middle East and North Africa, and on the report of the detailed evaluation of the Republic of Iraq on combating money-laundering and amend the anti-money laundering Act and activating the role of the Office in charge of the control of the Central Bank and other procedures.

    Deputy u.s. Treasury Secretary was ready to support Iraq's efforts to strengthen the financial and banking system and transferring international experiences on control measures and control the movement of funds to combat the phenomenon of money laundering linked to corruption or organized crime or terrorism/finished/22/

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