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:

Iraq froze Saudi funds on financing charges DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

Iraq froze Saudi funds on financing charges

Go down

Iraq froze Saudi funds on financing charges Empty Iraq froze Saudi funds on financing charges

Post by claud39 on Sat Mar 16, 2019 9:25 am

http://almasalah.com/ar/news/166382/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D9%8A%D8%AC%D9%85%D8%AF-%D8%A7%D9%85%D9%88%D8%A7%D9%84-%D8%B3%D8%B9%D9%88%D8%AF%D9%8A-%D8%A8%D8%AA%D9%87%D9%85%D8%A9-%D8%AA%D9%85%D9%88%D9%8A%D9%84-%D8%AF%D8%A7%D8%B9%D8%B4



Iraq froze Saudi funds on financing charges

3/16/2019 8:20:35 AM  


Iraq froze Saudi funds on financing charges 128974



BAGHDAD - The Committee on the freezing of terrorist funds decided on Saturday, March 16, 2019, to freeze Saudi funds on charges of financing an organization and urging him to stop traveling.
"Based on what was approved by the sanctions committee established by Security Council resolutions 1297, 1989, 2203 for the years 1999, 2011 and 2010, the provisions of the AML / CFT Act No. 39 of 2010 and the Terrorist Assets Freeze Regulation No. 5 of the year 2019, and in accordance with the powers vested in the Committee, the Committee for the Freeze of Terrorist Funds decided to add the entry to the Consolidated List, which came from the International Sanctions Committee on Al-Qaeda and the associated individuals, groups, institutions and entities as follows:
(QDI.421) on the list of "Al-Qa'ida" sanctions and Al-Qaida organization for individuals and entities subject to freezing procedures, travel ban and arms embargo under Chapter VII of the Charter. United nations.
Second: This decision shall be implemented from the date of its issuance.
Third: To make this decision on the ministries and entities not associated with the Ministry and the provinces and all provincial councils and financial and non-financial institutions and the relevant departments for the purpose of taking appropriate action on the name referred to above.
Fourth: This decision shall be published immediately in the official gazette and the website of AML / CFT.
Iraq froze Saudi funds on financing charges 128973
claud39
claud39
VIP Member
VIP Member

Posts : 10595
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