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AML / AMT signs memorandum of understanding with counterpart in Jordan DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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AML / AMT signs memorandum of understanding with counterpart in Jordan

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AML / AMT signs memorandum of understanding with counterpart in Jordan Empty AML / AMT signs memorandum of understanding with counterpart in Jordan

Post by claud39 on Sun Apr 28, 2019 6:09 am

AML / AMT signs memorandum of understanding with counterpart in Jordan


28/04/2019





AML / AMT signs memorandum of understanding with counterpart in Jordan 14841

Economy News _ Baghdad



The Anti-Money Laundering and Terrorism Financing (AML) Bureau signed a memorandum of understanding (MoU) with its counterpart in Jordan on Sunday, pointing out that the signing comes for the purpose of unifying efforts to confront money laundering and terrorist financing crimes.
The central bank said in a statement that it had signed a memorandum of understanding with the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan.
"The signing of the agreement comes in order to unite efforts to confront money laundering and terrorism financing, to cooperate in the exchange of information related to these two serious offenses and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing terrorism and related criminal activities, And within the scope of national legislation in force. "
The Anti-Money Laundering and Terrorism Financing Bureau has previously signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark and signed a Memorandum of Understanding with the Financial Investigation Unit of the Kingdom of Belgium.





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AML / AMT signs memorandum of understanding with counterpart in Jordan Empty AML / AMT signs memorandum of understanding with counterpart in Jordan

Post by claud39 on Sun Apr 28, 2019 6:13 am

AML / AMT signs memorandum of understanding with counterpart in Jordan






April 28, 2019





AML / AMT signs memorandum of understanding with counterpart in Jordan Article-155643872388817






In the framework of international cooperation between AML / CFT and counterpart units in other countries for the purpose of unifying efforts to confront money laundering and terrorist financing crimes and to cooperate in the exchange of information related to these two serious offenses and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing. Terrorism and related criminal activities, subject to reciprocity and within the scope of national legislation in force, and based on the provisions of Article (1) of Article (29) of the AML / CFT Law No. (39) 2015 (the signing of a memorandum of understanding with the anti - money laundering and the financing of terrorism in the Hashemite Kingdom of Jordan) on thesidelines of the twenty - ninth general meeting of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) on 23.04.2019.

In a related context, the AML / CFT Office has signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark on 20/2/2019 and the signing of a memorandum of understanding with the Financial Investigation Unit in the Kingdom of Belgium on 25/2/2019. The AML / CFT Office is currently seeking further bilateral memorandums of understanding with counterpart units, which will have a positive impact on the fight against financial crime in particular and the fight against organized crime in general.




https://cbi.iq/news/view/1079
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AML / AMT signs memorandum of understanding with counterpart in Jordan Empty Iraq, Jordan sign Memorandum of Understanding on Combating Money Laundering and Terrorist Financing

Post by claud39 on Sun Apr 28, 2019 11:57 am

Iraq, Jordan sign Memorandum of Understanding on Combating Money Laundering and Terrorist Financing




28-04-2019 

AML / AMT signs memorandum of understanding with counterpart in Jordan Image

The Anti-Money Laundering and Terrorism Financing (AML) Bureau signed a memorandum of understanding (MoU) with its counterpart in Jordan on Sunday, pointing out that the signing comes for the purpose of unifying efforts to confront money laundering and terrorist financing crimes.

"The Central Bank's Anti-Money Laundering and Terrorism Financing Office signed a memorandum of understanding (MoU) with the Anti-Money Laundering and Terrorist Financing Unit in the Hashemite Kingdom of Jordan," the central bank said in a statement.

"The signing of the agreement comes in order to unite efforts to confront money laundering and terrorist financing crimes and to cooperate in the exchange of information related to these two serious crimes and to reflect the spirit of cooperation and common interests in facilitating, organizing and accelerating the exchange of information on combating money laundering and financing of terrorism and related criminal activities, As permitted by existing national legislation ".

The Anti-Money Laundering and Terrorism Financing Bureau has previously signed a bilateral memorandum of understanding with the Danish Attorney General for Serious Economic Crimes of the Kingdom of Denmark and signed a Memorandum of Understanding with the Financial Investigation Unit of the Kingdom of Belgium.

http://www.ikhnews.com/index.php?page=article&id=190372
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