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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


    Choose the Central Bank of Iraq a member of the Islamic Financial Services Board

    Rocky
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    Choose the Central Bank of Iraq a member of the Islamic Financial Services Board Empty Choose the Central Bank of Iraq a member of the Islamic Financial Services Board

    Post by Rocky Sat 17 Dec 2016, 1:58 am

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    Choose the Central Bank of Iraq a member of the Islamic Financial Services Board


     Baghdad / term 

    High Authority for the Financial Services Board approved Islamic "IFSB" which takes from Malaysia - based, to approve the membership of seven new organizations, including a full - fledged and an associate member and two observers , a member of the requests, saying it has the approval of the Central Bank of Iraq application for membership as a full member of the Council as well as the Central Bank of Mauritania. 
    The feet were deciding the membership of the Central Bank of Iraq during the 29th meeting of the supreme body of the Council of Islamic Financial Services, hosted by the Central Bank of Egypt in the Egyptian capital of Cairo in the presence of ten governors and vice - governors of several regulatory and supervisory authorities as well as the presence of ten representatives of the members of the supreme body of the full members of the Council of Islamic financial services belong to fourteen countries. 
    It is noteworthy that the membership of the Board consists of three categories of full membership and the membership association and the membership as an observer, and that the full membership category has the authority responsible for the supervision of the financial sector in the member states and the deity only group that has the right to vote. 
    With this recognition of the number of members of the Islamic Financial Services Board it has reached 188 members representing 70 supervisory authority and control from 57 countries and eight international organizations and 110 organizations active in the market. 
    On the other hand, the CBI said in a press statement received "long", " The verification procedures conducted by the Foreign Assets Control Office at the US Treasury Department in coordination with the Central Bank of Iraq to ensure that funds reach the organization Daesh terrorist by the inclusion of a series of gold-convertible Company financial / private contribution and developments leave the practice work of the Iraqi Central Bank Inc. (Hanifa) (non - licensed) to Sahbhma (Fawaz Mohammed Jabir al- Rawi) blacklisted under US law and it is because they provide support and funding to terrorist entities. " 
    The bank added that " the actions taken were to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq , " calling on banks and financial institutions and stakeholders to "take the necessary measures to not to deal with those entities directly or indirectly." 
    He continued that " the US Treasury praised the actions taken by the Iraqi authorities to impede the trading of financial Daesh in Iraq, through the implementation of an elaborate system to combat money laundering and combating the financing of terrorism, which helped boost Iraq 's ability to protect its financial system from exploitation by terrorist groups Kdaash."

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