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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


    The issuance of the new issue (4418) of the Gazette of Iraq to ensure system No. 5 for the year 2016

    Rocky
    Rocky
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    The issuance of the new issue (4418) of the Gazette of Iraq to ensure system No. 5 for the year 2016 Empty The issuance of the new issue (4418) of the Gazette of Iraq to ensure system No. 5 for the year 2016

    Post by Rocky Wed 12 Oct 2016, 5:27 am

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    [You must be registered and logged in to see this link.] 47[ltr]  12/10/2016[/ltr]

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    The new issue of the Gazette of Iraq call (4418), which included the freezing of terrorist funds system, which passed the House of Representatives and was ratified by the Presidency of the Republic.
    The general director of the facts of Iraq circuit full Amin Hashim, the number is (4418) included Order No. (5) for the year 2016 to freeze terrorist funds, adding that the aim of the enactment of this system, dry up the sources of physical terrorism, in addition to the great importance at this stage of the war against terrorist gangs Daesh as the military war is not sufficient.
    The Director General added that Order No. (5) came in line with the global trend to combat terrorism with regard to the movement of funds and laundered at the national and international level, and this system met most of the requirements of Security Council resolutions related to combating terrorism, from which decisions (1267) for the year 1999 (1373 ) for the year 2001 and (1988 and 1989) for the year 2011 and (2253) for the year 2015.

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