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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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A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq

rocky
rocky
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A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq Empty A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq

Post by rocky Wed 08 Dec 2021, 8:15 am

[size=30]A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq[/size]

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PM:02:06:08/12/2021


The Central Bank decided, on Wednesday, to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.

According to a book obtained by NRT Arabic, (December 8, 2021), it was "decided to permanently ban Al-Shawaqfeh from working in the Iraqi banking sector due to grave violations and non-compliance with the laws, regulations and circulars issued by the bank, the Anti-Money Laundering Office, and the financing of terrorism."
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rocky
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A decision by the Central Bank prohibits dealing with the director of the National Bank of Iraq Empty Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq

Post by rocky Wed 08 Dec 2021, 8:24 am

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Document .. The Central Bank prohibits dealing with the director of the National Bank of Iraq




Shafaq News/ The Central Bank decided to ban dealing with the director of the National Bank of Iraq, Khaled Ahmed Al-Shawaqfeh.
According to a letter signed by the Deputy Governor of the Central Bank, Imad Hamad Khalaf Agency, and reviewed by Shafak News Agency, it was decided to permanently prevent Al-Shawaqfeh from working in the Iraqi banking sector due to grave violations and non-compliance with the laws, regulations and circulars issued by the bank, the Anti-Money Laundering Office, and financing terrorism.
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    Current date/time is Sun 23 Jan 2022, 3:31 pm