Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Latest topics
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeSat Mar 23, 2024 9:25 am by swizzlestick

» ZIGPLACE
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeSun Jan 28, 2024 3:28 pm by Mission1st

» Tucker talking Canada
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 24, 2024 6:50 pm by kenlej

» Almost to the end The goodguys are winning
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Jan 22, 2024 9:03 pm by kenlej

» Dinar Daily Facebook Page
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeMon Jan 22, 2024 3:34 pm by Ponee

» The Fundamentals of Finance and Pimpy Live
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeThu Jan 18, 2024 7:17 am by Dinarhater

» Why Won't the Iraqi Dinar Scam Die?
A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing I_icon_minitimeWed Jan 17, 2024 5:19 pm by RamblerNash

A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing

Go down

A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing Empty A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing

Post by claud39 Tue Mar 12, 2019 10:44 pm

http://economy-news.net/content.php?id=15762


A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing


12/03/2019



A group of judges from the Kurdistan region finish a course in the fight against money laundering and terrorism financing 13606




Economy News Istanbul

Sixteen judges belonging to the judiciary in the Kurdistan region ended a three-day anti-money laundering and terrorist financing course held by the Association of Private Banks in Istanbul.
The President of the Association of Iraqi Private Banks, Wadih Nuri al-Hanalal, delivered a speech at the closing ceremony of the session, in which he praised the efforts exerted in the care and organization of both the Central Bank of Iraq or lecturers lecturers or employees of the Association or the participating judges who showed an unrivaled response to the subjects that were subject to discussion and discussion. , Stressing the importance of such courses in strengthening the relationship between the judiciary and the financial authority represented by the Central Bank and the Iraqi private banks to expand the application of the principle of financial inclusion and immunization of banks from mistakes and dangers, and to confront the means of extortion that may Satisfied,
The President of the Association then distributed the graduation certificates to the participating judges and wished them success in their judicial careers
Participating in the lectures were a number of experts and specialists in financial and banking affairs, including the banking advisors Samir Al Nusairi, Shirwan Anwar Mustafa and financial expert Tareq Rahma
Also participated in the organization of the session and prepare for them a selection of technical and administrative staff working in the Association of Iraqi private banks ..
claud39
claud39
Elite Member
Elite Member

Posts : 18423
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