Results 1 to 2 of 2
  1. #1
    Supporter and Investor!
    Join Date
    Aug 2004
    Posts
    359

    A delegation from the U.S. treasury visited the CBI

    Statement by CBI: U.S. treasury delegation visit

    A delegation from the U.S. treasury visited the CBI. The delegation expressed its appreciation for the measures the CBI took last year to counter financing terrorism and money laundry. It noted the advanced electronic systems used, as well as its efficiency and effectiveness. The delegation received an explanation for the mechanism the CBI uses to monitor the dollar transactions and discussed with the CBI its training program, starting soon, that intends to train and habilitate the CBI faculty in the administration and monitoring fields.

    Source: http://www.cbi.iq/documents/press for-8-2-2017.pdf

    http://www.rs.iq/iraq_news/view/10084

  2. #2
    Supporter and Investor! rich man's Avatar
    Join Date
    Feb 2008
    Location
    TX
    Posts
    540
    Last edited by rich man; 02-22-2017 at 05:39 PM.
    define the value of the dinar as one-third of a dollar plus one-third of a euro, plus one-hundredth of a barrel of oil.-------

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Powered byvBSocial.com and Block Facebook