Established in 2006 as a Community of Reality

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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.

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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


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wciappetta
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by lonelyintexas Wed 16 Sep 2015, 9:06 am

    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law


    Wed, 16 Sep 2015 13:27:46 

    The price of the Iraqi Central Bank, on Wednesday, the House of Representatives vote on the draft anti-money laundering and terrorism financing law, pointing out that the law will provide a legal framework in line with international standards and requirements.


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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by Lobo Wed 16 Sep 2015, 9:47 am

    yes yes yes   Great news, thanks
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by sassy Wed 16 Sep 2015, 10:18 am

    banna3 This great!!!!    yes
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by wciappetta Wed 16 Sep 2015, 10:31 am

    At least that's put to bed now....


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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by sassy Wed 16 Sep 2015, 10:38 am

    True Ward, getting closer to the end!  yes
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by wciappetta Wed 16 Sep 2015, 10:39 am

    This makes the IMF happy


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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by Proven Wed 16 Sep 2015, 11:24 am

    This plays into the delete the zeros project:

    He added, "The current time is right to implement the project to delete the zeros to be parallel to the process of money laundering and controlling money smuggling operation abroad, adding that" money laundering and smuggling abroad adversely affect the price of the dinar, and a lot of private banks are benefiting from the price difference between the central bank and the market price. "

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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by Neno Wed 16 Sep 2015, 11:26 am

    Yes, important part of the reforms.
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by duck2000 Wed 16 Sep 2015, 11:51 am

    Cash reserve ensure the stability of the dinar
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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

    Post by Proven Wed 16 Sep 2015, 1:52 pm

    duck2000 wrote:Cash reserve ensure the stability of the dinar

    Good point Duck.  This will decrease the pressure on cash reserves.  Also, lifting sanctions on Iran next month will take allot of pressure off.  Notice how this law had to be in place by October 1st. 

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    Central Bank appreciates the parliamentary vote on the draft anti-money laundering law Empty Re: Central Bank appreciates the parliamentary vote on the draft anti-money laundering law

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