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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


2 posters

    Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering

    Rocky
    Rocky
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    discusses - Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering Empty Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering

    Post by Rocky Wed 13 Sep 2023, 7:02 am

    Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering And Terrorist Financing
    09/13/2023
    2284


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    Earth News/ Central Bank Governor Ali Al-Alaq discussed on Wednesday, with the Assistant Secretary of the US Treasury, the fight against money laundering and terrorist financing.
    A statement from the Central Bank, received by Earth News, stated, “The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, received US Assistant Secretary of the Treasury, Elizabeth Rosenberg, and her accompanying delegation.”
    He added, “During the meeting, bilateral relations were discussed and the measures taken by the Central Bank of Iraq in the field of combating money laundering and terrorist financing were discussed, in addition to confirming the continued support provided by the US Treasury and joint efforts to enhance transparency and integrity and implement international compliance instructions in the Iraqi banking system.”
    The statement continued, “The two parties discussed following up on the outcomes and results of previous meetings between the Central Bank of Iraq on the one hand, and the US Treasury Department and the US Federal Bank on the other hand, as well as the possibility of providing technical support in the field of financing foreign trade through solid banking channels with mechanisms that enable financing legitimate foreign trade, in currencies.” Different ones, including (the euro, the Chinese yuan, and the Emirati dirham), as well as organizing trade with the Turkish Republic.
    The statement explained, “The US Treasury Department appreciated the efforts and steps of the Central Bank of Iraq in contracting with international auditing companies to ensure the accuracy and transparency of the procedures.”
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    wciappetta
    wciappetta
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    discusses - Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering Empty Re: Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering

    Post by wciappetta Wed 13 Sep 2023, 8:49 am

     implement international compliance instructions in the Iraqi banking system

    Very good news! I think it's code for the RV.


    _________________
    I had fainted, unless I had believed to see the goodness of the Lord in the land of the living. Wait on the Lord: be of good courage, and he shall strengthen thine heart: wait, I say, on the Lord. -Psalms 27:13-14
    Rocky
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    Join date : 2012-12-21

    discusses - Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering Empty Re: Al-Alaq Discusses With The Assistant Secretary Of The US Treasury The Fight Against Money Laundering

    Post by Rocky Wed 13 Sep 2023, 8:51 am

    I can feel the usd in my hands

    wciappetta likes this post


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