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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The exchange rate of the dollar on the meeting table of the Anti-Money Laundering Council

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 273879
    Join date : 2012-12-21

    The exchange rate of the dollar on the meeting table of the Anti-Money Laundering Council Empty The exchange rate of the dollar on the meeting table of the Anti-Money Laundering Council

    Post by Rocky Wed 21 Jun 2023, 4:38 am

    The exchange rate of the dollar on the meeting table of the Anti-Money Laundering Council


    [You must be registered and logged in to see this image.]

    [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]



    Economy News - Baghdad
    The Governor of the Central Bank of Iraq, Chairman of the Council for Combating Money Laundering and Financing of Terrorism, Ali Mohsen Al-Alaq, chaired today, Tuesday, the regular session of the Council for Combating Money Laundering and Financing of Terrorism.
    The bank's media stated in a statement, "The council hosted the Director General of the Legal Department and the Director General of the Real Estate Registration Department at the Ministry of Justice to discuss the mechanism for applying due diligence controls to combat money laundering and terrorist financing in the real estate registration departments."
    The Council reviewed, according to the statement, "the steps and preparations for the mutual evaluation of the Republic of Iraq to be conducted next August, taking a number of decisions in this regard with the aim of preserving Iraq's advanced position in the control measures that resulted in its exit from the gray area in the international classification for the year 2018."
    During the session, the council discussed "developments in changes in the exchange rate of the dollar currency in informal markets, and the measures taken by the Central Bank of Iraq in this regard."



    Views 317
    Added 06/20/2023 - 11:50 PM


    [You must be registered and logged in to see this link.]

      Current date/time is Wed 17 Jul 2024, 8:28 am