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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


In the document.. the Central Bank prevents Khaled Al-Shawaqfeh from working in banking in Iraq

rocky
rocky
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Join date : 2012-12-21

In the document.. the Central Bank prevents Khaled Al-Shawaqfeh from working in banking in Iraq Empty In the document.. the Central Bank prevents Khaled Al-Shawaqfeh from working in banking in Iraq

Post by rocky Wed 08 Dec 2021, 8:51 am

[size=45][size=41]In the document.. the Central Bank prevents Khaled Al-Shawaqfeh from working in banking in Iraq[/size]
 4 hours ago
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It decided to Bank Central Iraq to prevent Khaled Ahawaagafh from working banking in Iraq .
He mentions that Ahawaagafh was working as director commissioner of the Bank United Investment , who heads the board of his administration Ali Dabbas .
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rocky
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In the document.. the Central Bank prevents Khaled Al-Shawaqfeh from working in banking in Iraq Empty The Central Bank prohibits dealing with the director of an Iraqi private bank (document)

Post by rocky Wed 08 Dec 2021, 8:57 am

The Central Bank prohibits dealing with the director of an Iraqi private bank (document)

[ltr]2021.12.08 - 13:33[/ltr]


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Baghdad - people  
The Central Bank of Iraq directed, on Wednesday, to prevent dealing with "Khaled Ahmed Al-Shawaqfeh", director of the United Bank, for violating the laws and regulations for combating money laundering and terrorist financing.  
  
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According to a document obtained by “Nass” (December 8, 2021), the management of the Central Bank of Iraq decided to ban “Khaled Ahmed Al-Shawaqfeh” from working in the Iraqi banking sector once and for all, “due to his grave violations and non-compliance with the laws, regulations and circulars issued by the bank.” Central Bank and the Anti-Money Laundering and Terrorist Financing Office.  
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