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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


    The Anti-Money Laundering and Terrorism Financing Council discusses the state’s efforts to combat cr

    Rocky
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    The Anti-Money Laundering and Terrorism Financing Council discusses the state’s efforts to combat cr Empty The Anti-Money Laundering and Terrorism Financing Council discusses the state’s efforts to combat cr

    Post by Rocky Thu 23 May 2024, 4:36 am

    [size=35][size=35]The Anti-Money Laundering and Terrorism Financing Council discusses the state’s efforts to combat crimes[/size]
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    Policy

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    05-22-2024 | 14:10
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    The Chairman of the Council for Combating Money Laundering and Terrorist Financing, Ali Mohsen Ismail, announced today, Wednesday, the discussion of the state’s efforts to combat crimes in accordance with international standards.


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    A statement from the council received by:[url=https://www.alsumaria.tv/entity/3172698065/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url]The Middle East and North Africa Financial Action Task Force (MENAFATF) adopted, at its general meeting held in the Kingdom of...[You must be registered and logged in to see this link.]For the period 19-23 May 2024, mutual evaluation report[url=https://www.alsumaria.tv/entity/47585/%D8%AC%D9%85%D9%87%D9%88%D8%B1%D9%8A%D8%A9 %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82/ar/]The Republic of Iraq[/url]“Which reflects its great commitment to applying international standards to combat money laundering and terrorist financing, and the report reflects the strong system in Iraq to combat money laundering and terrorist financing, and the important efforts made by the state to combat these crimes and in accordance with international standards in this regard.”



    He added, "The report focuses on understanding the risks of money laundering and terrorist financing, and the effectiveness of implementing measures to combat these crimes, including international cooperation, confiscation of criminal proceeds, and investigation and prosecution procedures."

    The statement continued, "On this occasion, we address the Prime Minister[url=https://www.alsumaria.tv/entity/1199849658/%D9%85%D8%AD%D9%85%D8%AF %D8%B4%D9%8A%D8%A7%D8%B9 %D8%A7%D9%84%D8%B3%D9%88%D8%AF%D8%A7%D9%86%D9%8A/ar/]Muhammad Shiaa Al-Sudani[/url]The Chairman of the Judicial Council, Faiq Zaidan, extends our sincere thanks for the support they provided to the evaluation process, as well as the members of the Anti-Money Laundering Council, its office, and all judicial and governmental bodies and the Central Bank formations that contributed and worked over the past two years to provide the evaluation requirements in a way that reflects the real reality of the effective judicial and government procedures in developing the anti-money laundering and financing system. "Terrorism."
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