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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


    Statement from the US Treasury regarding the Istanbul meeting with the Iraqi Central Bank - urgentpr

    Rocky
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    Statement from the US Treasury regarding the Istanbul meeting with the Iraqi Central Bank - urgentpr Empty Statement from the US Treasury regarding the Istanbul meeting with the Iraqi Central Bank - urgentpr

    Post by Rocky Sat 04 Feb 2023, 12:07 pm

    Statement from the US Treasury regarding the Istanbul meeting with the Iraqi Central Bank - urgent[You must be registered and logged in to see this link.]
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    Baghdad today -  
    Statement from the US Treasury regarding the Istanbul meeting with the Central Bank
    Undersecretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with Central Bank of Iraq Governor Ali Al-Alaq in Istanbul on February 3 to discuss banking sector reforms and a mutual commitment to combating money laundering and countering financing. Measures of Terrorism (AML/CFT).  
      
    Undersecretary Nelson welcomed Governor Allaq's leadership on these issues, noting the long-standing cooperation and partnership between the Treasury and the CBI, particularly on restricting illicit and corrupt actors from exploiting the international financial system. Under Secretary Nelson acknowledged Iraq's unwavering dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector.
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    Statement from the US Treasury regarding the Istanbul meeting with the Iraqi Central Bank - urgentpr Empty Statement from the US Treasury: We welcome the efforts of the Central Bank in banking reform

    Post by Rocky Sun 05 Feb 2023, 5:06 am

    Statement from the US Treasury: We welcome the efforts of the Central Bank in banking reform

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    Economy News-Baghdad
    On Saturday, the US Treasury welcomed the efforts of the Central Bank of Iraq in the field of banking reform and combating money laundering.
    A Treasury statement stated, “Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson met with CBI Governor Ali Al-Alaq in Istanbul on February 3 to discuss banking sector reforms and mutual commitment to anti-money laundering and countering the financing of terrorism (AML/CFT) measures.” ". 
    And "Undersecretary Nelson welcomed Governor Al-Allaq's leadership on these issues," noting "the long-standing cooperation and partnership between the Treasury Department and the Central Bank of Iraq, particularly on restricting illicit and corrupt actors from exploiting the international financial system."
    Undersecretary Nelson acknowledged Iraq's "unwavering dedication to improving AML/CFT compliance standards and offered continued cooperation in modernizing the banking sector."



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    Added 02/04/2023 - 9:22 PM
    Updated 02/05/2023 - 1:23 PM


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