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Abdul-Mahdi, calling for harmony concepts and laws and professional competence in dealing with the financial and banking issues
BAGHDAD / newspaper rectitude - called Oil Minister Adel Abdul Mahdi, the need to harmonize the concepts, laws and professional competence in dealing with the financial and banking issues.
Said Abdul-Mahdi said in a statement received (newspaper rectitude) a copy of "The Audit Bureau costly oversight and scrutiny of transactions public spending and collecting resources and prevent waste of public money, and to express an opinion on the consolidated financial statements .. The report is not a judgment, but an audit and record the reality of the certificate, and potentially response and clarification and correction, as potentially responsible parties demand of opening of the investigation and take appropriate action .. which requires respect, respect; like other laws, including the Central Act.
"The bank employees immunity (Article 23/1) of the law in force .." not exposed to any member of the Board or any employee or agent of the Central Bank of the Iraqi legal repercussions or is personally responsible for any damages occurred due to any negligence or conduct issued him during the performance of his duties or for the sake of Tadath official functions that fall within the scope of his job and obligations set him under this law ".. and the competent court to do that is" a court of financial services, "already existing Bakdadtha appointed by the Minister of Justice {Article 63 of the Bank}.
And many may consider immunity coverage of crime and corruption .. while it is a guarantee for the implementation of duty and sentenced to specialists who not only.
And he finished by saying, "economic crime and acts of the former smuggling have a clear definition .. centered violation of foreign exchange instructions .. The current monetary and economic philosophy emphasizes the freedom of movement of capital and the conversion .. and blocked the restriction which is objectionable, according to the Constitution and laws and regulations and international obligations of the window.
He pointed out that "the conversion of Aanhsr import .. it is right for investment and savings, travel, study and treatment, etc .. We no longer need to obtain ordered the transfer, but carries Danarena ordered the conversion itself as a hard currency .. and auction channel it .. which is what other countries across banks and stock exchanges .. This -bdon evidence Akhary- not smuggling or Gusala .. and not coming investors to Iraq to become smugglers .. If there was one of the determinants of import or other, Valmswol by departments and other institutions .. The bank and its staff are responsible for compliance with laws and regulations in force in the limits responsibilities and powers .. and if there were violations of the money laundering, we have five departments to monitor the currency laundering .. There was nothing about our knowledge.
He concluded by saying, "What we are asking is harmony concepts and laws and professional competence and justice and not anything else." Calling Alataad to prevent sentencing hasty, would receive extensive damage, and lose Adlatna and credibility, then we are forced to retreat from those provisions. "
The Iraqi judiciary issued on 4 September 2014 and sentenced in absentia to prison for seven years against the former Central Bank Governor Sinan al-Shabibi based on the charges against him during his administration of the Central Bank.
While issued a Specialized Criminal Court in integrity issues in the 22 of this month a decision to release former central bank governor Sinan al-Shabibi and the dissolution of a default judgment was issued against him, for lack of evidence ".
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BAGHDAD / newspaper rectitude - called Oil Minister Adel Abdul Mahdi, the need to harmonize the concepts, laws and professional competence in dealing with the financial and banking issues.
Said Abdul-Mahdi said in a statement received (newspaper rectitude) a copy of "The Audit Bureau costly oversight and scrutiny of transactions public spending and collecting resources and prevent waste of public money, and to express an opinion on the consolidated financial statements .. The report is not a judgment, but an audit and record the reality of the certificate, and potentially response and clarification and correction, as potentially responsible parties demand of opening of the investigation and take appropriate action .. which requires respect, respect; like other laws, including the Central Act.
"The bank employees immunity (Article 23/1) of the law in force .." not exposed to any member of the Board or any employee or agent of the Central Bank of the Iraqi legal repercussions or is personally responsible for any damages occurred due to any negligence or conduct issued him during the performance of his duties or for the sake of Tadath official functions that fall within the scope of his job and obligations set him under this law ".. and the competent court to do that is" a court of financial services, "already existing Bakdadtha appointed by the Minister of Justice {Article 63 of the Bank}.
And many may consider immunity coverage of crime and corruption .. while it is a guarantee for the implementation of duty and sentenced to specialists who not only.
And he finished by saying, "economic crime and acts of the former smuggling have a clear definition .. centered violation of foreign exchange instructions .. The current monetary and economic philosophy emphasizes the freedom of movement of capital and the conversion .. and blocked the restriction which is objectionable, according to the Constitution and laws and regulations and international obligations of the window.
He pointed out that "the conversion of Aanhsr import .. it is right for investment and savings, travel, study and treatment, etc .. We no longer need to obtain ordered the transfer, but carries Danarena ordered the conversion itself as a hard currency .. and auction channel it .. which is what other countries across banks and stock exchanges .. This -bdon evidence Akhary- not smuggling or Gusala .. and not coming investors to Iraq to become smugglers .. If there was one of the determinants of import or other, Valmswol by departments and other institutions .. The bank and its staff are responsible for compliance with laws and regulations in force in the limits responsibilities and powers .. and if there were violations of the money laundering, we have five departments to monitor the currency laundering .. There was nothing about our knowledge.
He concluded by saying, "What we are asking is harmony concepts and laws and professional competence and justice and not anything else." Calling Alataad to prevent sentencing hasty, would receive extensive damage, and lose Adlatna and credibility, then we are forced to retreat from those provisions. "
The Iraqi judiciary issued on 4 September 2014 and sentenced in absentia to prison for seven years against the former Central Bank Governor Sinan al-Shabibi based on the charges against him during his administration of the Central Bank.
While issued a Specialized Criminal Court in integrity issues in the 22 of this month a decision to release former central bank governor Sinan al-Shabibi and the dissolution of a default judgment was issued against him, for lack of evidence ".
[You must be registered and logged in to see this link.]
