To / government and private banks all ( training course in "anti-money laundering and know your customer" ) 25.05.2015

» Has “dollar control” renounced its faith?
Today at 5:51 pm by ikea

» Al-Alaq: The Central Bank gave a license to establish the Green Bank
Today at 4:54 pm by ikea

» Granting a license to Al-Labwa Exchange Company Limited / Category (B)
Today at 4:28 pm by ikea

» The Central Bank moves its secret vaults to its new building...an explanation of the truth of the claim
Yesterday at 11:50 pm by ikea

» Because it contains a political aspect.. Parliamentary wealth: The oil and gas law faces difficulties
Fri Nov 22, 2024 7:11 pm by ikea

» Economic: Iraq has the ability to overcome the decline in oil prices
Thu Nov 21, 2024 6:19 pm by ikea

» Former MP: Investors fear tax authority review due to corruption
Thu Nov 21, 2024 5:29 pm by ikea

» Al-Najjar: The Development Fund aims to mobilize Iraqis’ savings estimated at $70 billion
Wed Nov 20, 2024 10:49 pm by ikea

» Delete the zeros and evaluate the dinar
Tue Nov 19, 2024 11:59 am by tlm724

» Economic: Re-exporting Kurdistan oil will cause Iraq to lose $5 billion and a budget deficit
Mon Nov 18, 2024 9:58 pm by ikea

» Gold smuggling...a double threat to the economy and the Iraqi dinar
Mon Nov 18, 2024 9:29 pm by ikea

» Rusli Al-Maliki: This is how citizens can be encouraged to benefit from their cash savings that they are afraid to deposit in banks.
Mon Nov 18, 2024 6:51 pm by ikea

» The Central Bank organizes a symposium in cooperation with the University of Mosul
Mon Nov 18, 2024 6:29 pm by ikea

» Discussing mineral investment and export mechanisms
Sat Nov 16, 2024 8:18 pm by ikea

» Corporate structuring... stimulates economic growth
Sat Nov 16, 2024 8:02 pm by ikea