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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


    What did Iraq achieve in its meetings with the US Treasury, and did it succeed in controlling the sa

    Rocky
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    What did Iraq achieve in its meetings with the US Treasury, and did it succeed in controlling the sa Empty What did Iraq achieve in its meetings with the US Treasury, and did it succeed in controlling the sa

    Post by Rocky Tue 12 Nov 2024, 4:10 am

    [size=35][size=35]What did Iraq achieve in its meetings with the US Treasury, and did it succeed in controlling the sale of the dollar?[/size]
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    [You must be registered and logged in to see this link.]News - Economist
    The Central Bank of Iraq announced progress in monitoring procedures for foreign transfers and sales operations.[You must be registered and logged in to see this link.]Monetary and providing protection to the banking and financial sector from the risks of money laundering operations, following the ongoing discussions of the Central Bank[You must be registered and logged in to see this link.]With the Federal Reserve and the US Treasury.


    The bank's governor, Ali Al-Alaq, said in press statements that "the ongoing quarterly meetings with the Federal Reserve and the US Treasury Department, within the framework of organizing operations and coordination between the two sides, which have close relations, led to...[You must be registered and logged in to see this link.]on procedures and formulas that are consistent with best practices and standards.[You must be registered and logged in to see this link.]The latest was the plan to organize foreign transfer operations by rebuilding them according to new standards and methods.”


     
    Al-Alaq stressed that "Iraq has achieved 95% progress in terms of monitoring procedures for foreign transfers and currency sales operations."[You must be registered and logged in to see this link.]Cash and provide protection to the banking and financial sector from the risks of money laundering operations.
     
    In July 2023, the US Treasury imposed sanctions on 14 banks, and months before that, similar sanctions were imposed on 4 other Iraqi banks after they were accused of money laundering.
     
    The Iraqi government continues through the Central Bank[You must be registered and logged in to see this link.]It has been negotiating for about two years with the US Treasury Department to lift sanctions on these banks, all of which are private banks.
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