navira Posted June 12, 2018 Report Share Posted June 12, 2018 Justchecking123, why do u have so much animosity towards the guy(Floridian)?..all he does is sharing infos n his thoughts..gezzz. anyways, whatevet..cheers 3 5 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 14, 2018 Author Report Share Posted June 14, 2018 (Money laundering, terrorism financing and compliance) in Lebanon for the period 4-2018/7/8 June 11, 2018 To / from government and private banks, financial transfer companies and all exchange companies (training course " Money laundering, terrorism financing and compliance ") 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 14, 2018 Author Report Share Posted June 14, 2018 Course (Basel Committee decisions 1,2,3) for the period 15-2018/7/19 June 11, 2018 To / government and private banks and all authorized financial transfer companies ( session of the "Basel Committee decisions 1,2,3 ") 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted June 14, 2018 Author Report Share Posted June 14, 2018 Nomination for a Workshop (KYC Form) for 3-2018/7/7 in Basrah June 11, 2018 To / government and private banks and authorized transfer companies all ( training course ) 3 Quote Link to comment Share on other sites More sharing options...
Big_J Posted June 14, 2018 Report Share Posted June 14, 2018 2 hours ago, yota691 said: To / government and private banks and all authorized financial transfer companies ( session of the "Basel Committee decisions 1,2,3 ") JUST FOR THE BASEL! 1 Quote Link to comment Share on other sites More sharing options...
Floridian Posted June 14, 2018 Report Share Posted June 14, 2018 On 6/12/2018 at 12:21 AM, navira said: Justchecking123, why do u have so much animosity towards the guy(Floridian)?..all he does is sharing infos n his thoughts..gezzz. anyways, whatevet..cheers Gee, thanks Navira. I really appreciate that. I guess I can't argue with you anymore. 😂 3 Quote Link to comment Share on other sites More sharing options...
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