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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


    For the first time.. the Anti-Money Laundering Council is moving to impose banking dealings in the s

    Rocky
    Rocky
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    For the first time.. the Anti-Money Laundering Council is moving to impose banking dealings in the s Empty For the first time.. the Anti-Money Laundering Council is moving to impose banking dealings in the s

    Post by Rocky Thu 30 Mar 2023, 5:26 am

    For the first time.. the Anti-Money Laundering Council is moving to impose banking dealings in the sale and purchase of real estate

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    Economy News-Baghdad
    The Anti-Money Laundering Council discussed, on Wednesday, the possibility of buying and selling real estate through the banking sector to reduce money laundering operations.
    And the central bank media stated that “the Anti-Money Laundering and Terrorist Financing Council held its regular monthly session today, Wednesday, headed by the Chairman of the Council (the Governor of the Central Bank of Iraq) and all members of the Council from ministries and agencies not associated with a ministry, and law enforcement agencies.”
    The Council hosted "the Deputy Prosecutor General of the Supreme Judicial Council next to Karkh to discuss the controls for declaring money when entering and exiting it through the Iraqi border crossings, with the aim of making the necessary amendments to these controls."
    He also discussed "developments taking place in the Real Estate Registration Department at the Ministry of Justice by adopting due diligence controls to combat money laundering and terrorist financing, including conducting transactions through the banking system, and other procedures."
    The Council reviewed "steps to prepare for the mutual evaluation of the Republic of Iraq, to ​​be conducted next August, and took a number of decisions in this regard, in order for Iraq to maintain its advanced position in the control measures that resulted in its exit from the gray area in the international classification in 2018."


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