Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Course of laws governing the work of the banking system for the period 7-2019 / 4/11 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

Course of laws governing the work of the banking system for the period 7-2019 / 4/11

Go down

Course of laws governing the work of the banking system for the period 7-2019 / 4/11 Empty Course of laws governing the work of the banking system for the period 7-2019 / 4/11

Post by claud39 on Mon Feb 25, 2019 6:47 am

https://cbi.iq/news/view/1020

Course of laws governing the work of the banking system for the period 7-2019 / 4/11




February 25, 2019



Course of laws governing the work of the banking system for the period 7-2019 / 4/11 News-155108943694407




To / government and private banks ( a training course entitled the laws regulating the work of the banking system for a period of 7 - 2019 / 4 / 11 ) ... To view , click here



https://cbi.iq/static/uploads/up/file-155108937744500.pdf
claud39
claud39
VIP Member
VIP Member

Posts : 10580
Join date : 2018-11-04

Back to top Go down

Course of laws governing the work of the banking system for the period 7-2019 / 4/11 Empty The course of the procedures of combating money laundering and financing of terrorism in banking and non-banking financial institutions for the period from 2019/3/31 until 2019/4/2

Post by claud39 on Mon Feb 25, 2019 6:49 am

https://cbi.iq/news/view/1021

The course of the procedures of combating money laundering and financing of terrorism in banking and non-banking financial institutions for the period from 2019/3/31 until 2019/4/2




February 25, 2019





Course of laws governing the work of the banking system for the period 7-2019 / 4/11 News-155108990115477











To / government and private banks all ( a training course on combating money laundering and thefinancing of terrorism in the financial banking and non - banking institutions for the duration of action 2019 / 3 / 31 until 2019 / 4 / 2 ) ... To view Click here



https://cbi.iq/static/uploads/up/file-155108982634683.pdf
claud39
claud39
VIP Member
VIP Member

Posts : 10580
Join date : 2018-11-04

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum