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.

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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


    Sponsored by the Governor of the Central Bank Forum compliance and anti-money laundering and terrori

    Rocky
    Rocky
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    Posts : 273681
    Join date : 2012-12-21

    Sponsored by the Governor of the Central Bank Forum compliance and anti-money laundering and terrori Empty Sponsored by the Governor of the Central Bank Forum compliance and anti-money laundering and terrori

    Post by Rocky Thu 17 Nov 2016, 5:34 am

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    Economy News special ..
     
     
     
    It ended the Iraqi private banks association preparations for holding the forum compliance and anti-money laundering and terrorism financing in Iraqi banks, financial institutions, which will be held under the auspices of the Governor of the Central Bank on 03.12.2016  
    The aim of the forum which will be held on one of the halls of Palestine Meridien Hotel to gather specialists to combat money laundering, representing the Central Bank of regulatory, judicial and stakeholders of the banking sector in this regard to trading the latest developments in addition to discussing the challenges facing the working banks in Iraq and ways to apply anti-money laundering and terrorism financing laws ..
     

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