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Ebadi calls for "preventive censorship" to prevent money laundering
Long-Presse / Baghdad
, Called on Iraqi Prime Minister Haider al-Abadi, said Saturday the Iraqi Central Bank to "exercise control over the transfer of funds abroad to prevent laundered", and as he emphasized that censorship "is very important to stop corruption, terrorism and organized crime, which relies on money laundering", pointed out that the control should be be "preventive" and not "intrusive".
Haidar al-Abadi, in a speech during the second Iraqi banking conference held today in the Babylon Hotel in central Baghdad, and attended (range Press), said that "the Iraqi Central Bank to exercise control over the transfer of funds abroad to prevent laundered," asserting that " control is very important not only because the world is requested, but is very important to stop corruption, terrorism and organized crime, which relies on money laundering. "
Abadi said that "the control should be preventive control and is not intrusive," stressing the need to "work on a real partnership between the private sector and the public sector over the next four years."
The Central Bank of Iraq (November 24, 2014), called, to "reconsider" the banks and the central bank laws and anti-money laundering, and attributed the cause to "address the problematic lack of challenge of the activity of banks and the World Bank in the management of the economy", and pointed out that the zeros "will not Remove from the Iraqi currency now is the lack of an appropriate circumstance. "
The CBI stressed, in (November 24, 2014), seeking to amend the banking laws to suit the current situation, and pointed out that the money laundering law highlighted laws that seek to modify it, while stressing that he go to play the developmental role of the Iraqi economy.
The Central Bank of Iraq was established independently as a bank under a law issued on the sixth of March 2004, an independent Kahyeh, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies are being daily buying and selling currencies sessions.
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Long-Presse / Baghdad
, Called on Iraqi Prime Minister Haider al-Abadi, said Saturday the Iraqi Central Bank to "exercise control over the transfer of funds abroad to prevent laundered", and as he emphasized that censorship "is very important to stop corruption, terrorism and organized crime, which relies on money laundering", pointed out that the control should be be "preventive" and not "intrusive".
Haidar al-Abadi, in a speech during the second Iraqi banking conference held today in the Babylon Hotel in central Baghdad, and attended (range Press), said that "the Iraqi Central Bank to exercise control over the transfer of funds abroad to prevent laundered," asserting that " control is very important not only because the world is requested, but is very important to stop corruption, terrorism and organized crime, which relies on money laundering. "
Abadi said that "the control should be preventive control and is not intrusive," stressing the need to "work on a real partnership between the private sector and the public sector over the next four years."
The Central Bank of Iraq (November 24, 2014), called, to "reconsider" the banks and the central bank laws and anti-money laundering, and attributed the cause to "address the problematic lack of challenge of the activity of banks and the World Bank in the management of the economy", and pointed out that the zeros "will not Remove from the Iraqi currency now is the lack of an appropriate circumstance. "
The CBI stressed, in (November 24, 2014), seeking to amend the banking laws to suit the current situation, and pointed out that the money laundering law highlighted laws that seek to modify it, while stressing that he go to play the developmental role of the Iraqi economy.
The Central Bank of Iraq was established independently as a bank under a law issued on the sixth of March 2004, an independent Kahyeh, which is responsible for maintaining price stability and the implementation of monetary policy, including exchange rate policies are being daily buying and selling currencies sessions.
[You must be registered and logged in to see this link.]
