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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-Allaq announces the success of the electronic transfer platform in combating money laundering

    Rocky
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    Al-Allaq announces the success of the electronic transfer platform in combating money laundering Empty Al-Allaq announces the success of the electronic transfer platform in combating money laundering

    Post by Rocky Thu 16 May 2024, 5:11 am

    Al-Allaq announces the success of the electronic transfer platform in combating money laundering



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    2024-05-16 03:28
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    Shafaq News/ The Governor of the Central Bank of Iraq, Ali Al-Alaq, announced on Thursday the success of using the electronic external transfer platform in combating money laundering.
    This came during Al-Alaq’s participation in the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units in the Kingdom of Saudi Arabia, according to a statement issued by the bank’s media and received by Shafaq News Agency. 
    Al-Alaq delivered a speech about the efforts of the Central Bank of Iraq to spread financial transparency and collect information about the true beneficiary and exchange it at the international level, stressing the recent measures taken by the Central Bank of Iraq represented by the use of the electronic external transfer platform, which effectively contributed to determining the identity of the true beneficiary and prevented the use of external transfers. As a means of money laundering operations.
    He pointed out that using the cash sales platform contributed to the arrival of foreign currency to the real beneficiaries who are travelers or students outside Iraq, as well as other cases that need foreign currency according to the law.
    The head of the Integrity Commission, Haider Hanoun, also participated in the same forum, and Iraq's measures to combat corruption and their role in achieving development and economic growth will be presented.
    Hanoun pointed out that international reports spoke of growth in the Iraqi economy represented by an increase in domestic product, an increase in non-oil revenues, and a decline in inflation.
    The head of the authority warned that corruption causes a decline in investment rates and a general budget deficit.
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    Rocky
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    • Post n°2

    Al-Allaq announces the success of the electronic transfer platform in combating money laundering Empty Ali Al-Alaq: The electronic transfer platform identified the real beneficiary and prevented money la

    Post by Rocky Sat 18 May 2024, 4:31 am

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    [size=52]Ali Al-Alaq: The electronic transfer platform identified the real beneficiary and prevented money laundering[/size]

    [size=45]Central Bank Governor Ali Al-Alaq said that the electronic transfer platform identified the real beneficiary and prevented the use of external transfers as a means of money laundering operations, at the Arab Forum for Anti-Corruption Bodies in Saudi Arabia.[/size]
    [size=45]Central Statement:
    His Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Al-Alaq, participated in the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units in the Kingdom of Saudi Arabia, and he delivered a speech about the efforts of the Central Bank of Iraq to spread financial transparency, collect information about the beneficial owner and exchange it at the international level. Emphasizing the recent measures taken by the Central Bank of Iraq, represented by the use of the electronic external transfer platform, which effectively contributed to identifying the true beneficiary, and prevented the use of external transfers as a means of money laundering operations. His Excellency indicated that the use of the cash sales platform contributed to the arrival of foreign currency to the true beneficiaries. From travelers or students outside Iraq, as well as other cases that need foreign exchange according to the law.[/size]
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