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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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    Central Bank discusses with the United Nations the development of bilateral programs

    Rocky
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    Central Bank discusses with the United Nations the development of bilateral programs Empty Central Bank discusses with the United Nations the development of bilateral programs

    Post by Rocky Wed 24 Jul 2024, 4:35 am

    [size=35][size=35]Central Bank discusses with the United Nations the development of bilateral programs[/size]
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    2024-07-23 | 12:47
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    The Governor of the Central Bank of Iraq, Chairman of the Anti-Money Laundering and Terrorist Financing Council, Ali Al-Alaq, discussed with the Regional Representative of the United Nations Office on Drugs and Crime for the Middle East and North Africa, Christina Albertin, the development of bilateral programs.


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    A statement by the [url=https://www.alsumaria.tv/entity/693201483/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]Iraqi Central Bank[/url], received by Sumaria News, stated that Al-Alaq "received Albertine and her accompanying delegation, and discussed strengthening bilateral relations and completing the programs achieved between the two sides, especially with regard to building capacities in following up on criminal proceeds according to the best international practices."



    The guest delegation praised "the efforts made by the Iraqi Anti-Money Laundering and Terrorist Financing Office in combating cross-border crimes, following up on proceeds, and enhancing the work of the internal, regional, and [url=https://www.alsumaria.tv/entity/71936/%D8%A7%D9%84%D9%86%D8%B8%D8%A7%D9%85 %D8%A7%D9%84%D8%AF%D9%88%D9%84%D9%8A/ar/]international system[/url]."
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