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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    What to know about reports and information requests received by the Anti-Money Laundering Authority

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 277173
    Join date : 2012-12-21
    • Post n°1

    What to know about reports and information requests received by the Anti-Money Laundering Authority Empty What to know about reports and information requests received by the Anti-Money Laundering Authority

    Post by Rocky Tue 13 Aug 2024, 4:12 am

    [size=35][size=35]What to know about reports and information requests received by the Anti-Money Laundering Authority[/size][/size]
    [You must be registered and logged in to see this link.]

    Local

    [size]
    [You must be registered and logged in to see this link.][/size]
    2024-08-13 | 03:39
    [You must be registered and logged in to see this image.]


    Source:
    [You must be registered and logged in to see this link.]

    296 views

    Alsumaria News - Local

    The number of reports and information requests received by the Anti-Money Laundering and Terrorist Financing Office from various concerned and relevant parties amounted to 3732 during the past year 2023, according to the office’s representative at the Central Bank of Iraq, Hussein Al-Maqram.


    [ltr]
    [size=16]







    0 seconds of 0 seconds Volume 0%





     [/ltr]
    Al-Maqram said that the office received (1476) reports, noting that the number of information requests was (2256) requests, indicating that the number of suspicion reports referred to the Public Prosecution Presidency for the year 2023 amounted to (209) reports, including a number of suspected companies and individuals, indicating that the increase over 2022 is a result of the changes that occurred in the work environment and the procedures that were taken to encourage financial institutions to report, which contributed to increasing the number of rulings issued by them.



    Al-Maqram added that the office, based on the provisions of Article (9/Eighth Clause) of Law No. (39) of 2015, notifies the regulatory and supervisory authorities in the event that any irregularity is discovered by financial institutions or non-financial businesses and professions specified in the provisions of this law, including failure to implement the decisions of the Terrorist Funds Freezing Committee, or informing the office of placing seizure notices after a long period of publishing the decisions, stressing that there are a number of such notifications from the office that were directed to the Banking Control Department at the Central Bank of Iraq, and as a result a number of banking and non-banking financial institutions were referred to the Sanctions Committee to take the necessary action regarding the violation.


    [/size]
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Sun 08 Sep 2024, 12:06 pm