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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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    Al-Sudani: The government seeks to stop money laundering by complying with international standards

    Rocky
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    Al-Sudani: The government seeks to stop money laundering by complying with international standards Empty Al-Sudani: The government seeks to stop money laundering by complying with international standards

    Post by Rocky Thu 08 Jun 2023, 2:22 pm

    [size=45][size=41]Al-Sudani: The government seeks to stop money laundering by complying with international standards[/size]
     6 hours ago
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    Today, Thursday, Prime Minister Mohamed Shia Al-Sudani received a delegation from JP Morgan Bank, which included the bank's deputy director, Daniel Zeliko, and the director of the bank's private sector group in the Middle East, Ghali Laraki.
    During the meeting, according to a statement by Al-Sudani's office, support for the banking sector, the Central Bank of Iraq and the private sector was discussed. International trade, risk management and expansion of non-oil revenues were also discussed, which is one of the government's most important priorities, which it is working on as part of its plans for financial and administrative reform.
    The Prime Minister referred to the role of JPMorgan Bank in establishing the Trade Bank of Iraq (TBI), which is today the commercial banking window of Iraq to the world, stressing that Iraq is on the verge of a major reconstruction movement in all sectors.
    Al-Sudani announced his government's welcome to open branches of the bank in Iraq, and its full readiness to provide support to international banks in Iraq. Because it represents the basis of the banking system that provides guarantees to investors, foremost among which is the JP Morgan Bank, calling for the continuation of support provided to the Central Bank of Iraq and the development of the Industrial Bank to be qualified for development and investment, as happened previously with the Trade Bank of Iraq.
    Al-Sudani stressed that the government is continuing to reform the banking system in Iraq, whether it is related to the public or private sector, correcting the movement of funds and supporting global trade as well as supporting the private sector and stopping money laundering operations by complying with and improving international standards, indicating that the government has drawn up a budget for three years, which is It is happening for the first time, and that this budget will support the private sector through the Iraqi Fund for Development, or through agricultural and industrial projects in it.
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