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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


    Warning from the Central Bank about “misuse of electronic payment cards”

    Rocky
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    • Post n°1

    Warning from the Central Bank about “misuse of electronic payment cards” Empty Warning from the Central Bank about “misuse of electronic payment cards”

    Post by Rocky Thu 25 Apr 2024, 4:41 am

    Warning from the Central Bank about “misuse of electronic payment cards”
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    Baghdad today - Baghdad  
    Today, Thursday (April 25, 2024), the Central Bank of Iraq warned against the misuse of electronic payment cards.
    He follows..
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    Rocky
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    • Post n°2

    Warning from the Central Bank about “misuse of electronic payment cards” Empty A new warning from the Iraqi Central Bank regarding the “misuse” of electronic payment cards

    Post by Rocky Thu 25 Apr 2024, 5:17 am

    A new warning from the Iraqi Central Bank regarding the “misuse” of electronic payment cards

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    Economy News - Baghdad
    [rtl]Today, Thursday, the Central Bank of Iraq renewed its warning against the misuse of electronic payment cards, while taking legal measures against those who are suspected of doing so.[/rtl]
    [rtl]The Central Bank media stated, in a statement received by Al-Iqtisad News, that it “warns against the misuse of electronic payment cards and that it continues to refer the cards and their owners who are subject to this violation to the Office for Combating Money Laundering and the Financing of Terrorism.”[/rtl]
    [rtl]He added: “Reports of misused cards are referred to the Supreme Judicial Council for the purpose of taking legal measures against them based on the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015 and the instructions issued pursuant to it, which helped the competent courts to issue their decisions including imprisonment and confiscation of cards.”[/rtl]
    [rtl]The Central Bank called "not to misuse electronic payment cards in any way to avoid legal accountability to which the card owner will be exposed."[/rtl]
     


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