Home
From - CBI met with Governor of the Central Bank of Iraq , Mr. Ali Mohsen Ismail on Sunday which falls 2016 / 6 / 12 with a delegation of Iraqi private banks association and a number of trainees from those banks to the work of money laundering and terrori
06/14/2016
[url=http://cbi.iq/documents/Announcem 14-6-2016.pdf][You must be registered and logged in to see this link.]
To meet with Governor of the Central Bank of Iraq
He met with Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Day
Day on Sunday
12/6/2016
A delegation from the Association of private banks
Iraq and the number of trainees from those banks to the work of money laundering
And the financing of terrorism, which was held by the company bumpy
Qena Economic Services
And administrative and training (ACAMS)
The governor stressed that they do
Trainees with private banks staff jobs money laundering
He stressed the importance of cooperation between the Bank and the Association thanked sovereignty efforts
The importance of these training sessions and also thanked the Association to prepare a book
It includes full laws of the Central Bank and sucking
Wharf and the laws of coins
The Securities Commission
met with Governor of the Central Bank of Iraq , Mr. Ali Mohsen Ismail on Sunday which falls 2016 / 6 / 12 with a delegation of Iraqi private banks association and a number of trainees from those banks to the work of money laundering and terrorism financing
06/14/2016
[url=http://cbi.iq/documents/Announcem 14-6-2016.pdf][You must be registered and logged in to see this link.]
To meet with Governor of the Central Bank of Iraq
He met with Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Day
Day on Sunday
12/6/2016
A delegation from the Association of private banks
Iraq and the number of trainees from those banks to the work of money laundering
And the financing of terrorism, which was held by the company bumpy
Qena Economic Services
And administrative and training (ACAMS)
The governor stressed that they do
Trainees with private banks staff jobs money laundering
He stressed the importance of cooperation between the Bank and the Association thanked sovereignty efforts
The importance of these training sessions and also thanked the Association to prepare a book
It includes full laws of the Central Bank and sucking
Wharf and the laws of coins
The Securities Commission
» Iraqi Parliament Prepares to Pass “Most Important” Law to Recover State Funds from Corrupt People
» World Bank identifies key issue for sustainable development in Iraq
» World Bank: Iraq has taken steps to develop human capital
» Electricity: Loss of 7,100 megawatts due to a decrease in the release of national gas and the supply
» Work: Issuing more than 220 thousand national cards for those covered by social protection
» France: Recommendation to eliminate 100,000 jobs to reduce government spending
» Iraq, Turkey sign MoU on migration and voluntary return
» Al Mazrouei: The world needs additional investments in the energy sector
» Agriculture announces compensation for livestock farmers’ losses, plans to control diseases
» Moscow advises its citizens not to travel to a country neighboring Iraq
» Holidays cost Iraq 34 trillion dinars annually!
» OPEC awaits global production estimates to confirm Iraq's compliance
» This is why oil traders are betting on it rising to $100
» Why are the social protection amounts not released for the current month?
» Baghdad and Washington discuss the need to protect sea lanes to ensure the export of Iraqi oil
» Iraq and the United Arab Emirates review procedures for judicial assistance files to recover persons
» Parliamentary-governmental meeting to discuss double taxation avoidance agreements
» Iraq and the United States stress the need for a ceasefire in the region and resolving crises throug
» Al-Mandlawi: The late President Talabani was keen, after the change, to play an honorable role in al
» The Iraqi-Turkish Joint Planning Group discusses the framework agreement concluded following Erdogan
» Baghdad and Washington discuss enhancing joint cooperation in the fields of energy, oil and economy
» Malekshahi: Successive regional governments faced local and regional difficulties and pressures
» Kurdistan: Starting to pay August salaries to employees tomorrow, Friday
» Iraq and America agree on the need for calm and not to expand the circle of conflict in the Middle E
» Dollar storm hits local markets.. Only half a point left for 155 thousand - Urgent
» "Serious and significant" economic risks await Iraq if it becomes involved in the Iran-Israel confli
» Total 140 days.. Financial costs of holidays in Iraq
» Within (8) months: The Al-Abbas’s Holy Shrine spends about (7) billion dinars on reducing the costs
» After "Noon News Agency" published its most important needs: Karbala Council forms a group of commit
» Government moves to build 6 new refineries
» Civil Service Council: Creating 6,000 job positions
» A project worth 16 billion dinars was seized by the Integrity Commission in Kirkuk
» Al-Sudani orders suspension of work tomorrow, Thursday, and confirms that the region is entering a d
» In two separate calls with Sisi and the Jordanian monarch...the Prime Minister stresses the importan
» Transport: Completion of preliminary designs for the railway line and topographic survey of the deve
» Salaries are secured.. Finance Committee: Discussing 2025 budget schedules to begin next month
» Ports announces completion of work on the five berths project at the Grand Faw Port
» Contrary to the instructions, the Integrity Commission monitors violations in the implementation of
» The dollar exceeds 153 against the Iraqi dinar
» Parliamentary Committee Reveals "Exciting" Details Concerning Border Crossings
» The cost of "unofficial" holidays in Iraq is equivalent to the Syrian budget!
» "Eagerly waiting" OPEC awaits global production estimates to confirm Iraq's commitment
» Dollar prices against the dinar in the Iraqi markets today
» National Day.. 92 years since Iraq acquired the “components of a state” as the first recognized Arab
» "He uses American companies and does not pay them" .. American court ruling shows the importance of
» Unprecedented’: Retired Border Patrol Chief Blows Whistle on How Biden-Harris Admin Hid Border Crisi
» utube 10/1/24 MM&C Iraq Dinar News - Iraqi Stock Exchange - Private Sector - Water - Infrastructure
» Two new rounds of oil and gas investment
» Securities Commission: A strategy to transform Iraq into a regional investment center
» Political alliance talks about deciding the parliament presidency
» US forces hinder Iraqi forces' pursuit of ISIS
» Foreign Relations renews its call to preserve Iraq's sovereignty
» Abdul Wahid: Two ruling families seized the salaries of the region’s employees
» End of the state of alert among security formations in Iraq
» Inauguration of the first copper and cable factory in the Kurdistan Region and Iraq
» Kurdistan Regional Government reveals upcoming tripartite meeting to resume oil exports
» "Al-Eqtisad News" publishes the full decisions of the Cabinet session
» Finance Committee: Discussing 2025 budget schedules to begin next month
» 6,000 job positions to appoint top students and certificate holders.. These are the details
» Iraq.. Manufacturing oil well complexes by local hands
» Iraq is ranked 6th in the Arab world and 37th globally in labor force statistics 2024
» State Administration Coalition confirms unity of Iraqi position
» 6 thousand job positions to appoint top students and certificate holders
» 4 new industrial cities
» Implementation of 6 major projects in the capital
» Maysan trains 920 young people to find job opportunities
» Inventing an advanced device in the field of digital communications
» Planning receives 125,000 tablets for the general population census
» Committee to count the number of private public transport vehicles in the country
» Government moves to build 6 new refineries
» Cabinet approves national initiative to support energy and reduce emissions
» Al-Sudani receives the Spanish Ambassador to Iraq and stresses the need for the European Union to ta
» The Ministry of Oil discusses plans and programs to advance refinery sector projects
» The Council of Ministers decides to increase the capital of the Trade Bank of Iraq by 500 billion di
» The President of the Republic confirms to the National Security Advisor that the stability of Iraq i
» Benefiting from the ISIS experience... Türkiye exploits the tension in the region to expand in Kurdi
» Karbala.. Integrity Commission arrests a broker in the Real Estate Registration Directorate and moni
» Al-Sudani: There is a need for the European Union to take more steps to stop the Zionist aggression
» "Leave the money exchanges behind you".. A specialist proposes a "treatment" for the rise of the dol
» Prices are unstable.. The dollar soars by 20 thousand from the official price
» Iraqi oil plummets as Iran-Israel conflict escalates
» Chairman of the Federal Financial Supervision Authority meets with the Head of the Kurdistan Regiona
» Fox News: The Pentagon still refuses to disclose the number of its forces stationed in Iraq
» Ghazi Ajil Al-Yawar.. The first president of Iraq after the American invasion
» US Forces in Iraq 2003-2024
» Al-Sudani directs to “raise” the readiness of Iraqi forces
» Iraq establishes a bank fund to support Gaza and Lebanon
» House and shop rents reach record prices in Baghdad.. Who controls the real estate market?
» Iraq is moving towards new legislation to combat climate change
» Rafidain: Launching social assistance salaries
» The Federal Service Council reveals 6,000 job positions
» The President of the Supreme Judicial Council receives the President of the Iraqi Journalists Syndic
» Al-Sudani gives 48 hours to identify those responsible for security breach in Baghdad
» Sudanese government to suspend official work on October 3
» Ministry of Transport: We have begun clearing Iraqi airspace of arriving, departing and transiting a
» Cabinet decisions for today
» Al-Sudani visits the Joint Operations Command headquarters in Baghdad
» Al-Sudani directs to control and raise the level of security capabilities