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Parliamentary Finance: sell the dollar to the private banks will be only twice a month
4/6/15
BAGHDAD / Baghdadi Uz..akdt the parliamentary finance committee, said on Monday that the dollar selling to private banks operations will be only twice per month, as pointed out that this measure is designed to eliminate money laundering operations.
The committee member said Masood Haider Rustam in an interview / Baghdadi News / "The committee hosted the governor and directors of the Central Bank to discuss the issue of money laundering operations and a strong dollar," noting that "the bank managers confirmed that they take appropriate to reduce the phenomenon of money laundering measures."
He said, "Among these measures the dollar selling to private banks only twice per month, in addition to the imposition of taxes and customs fees on companies that import goods and services against the dollar," he said, adding that "the Commission has formed a committee pentagonal internal to follow the money laundering case and will meet with Integrity Committee to discuss the entire case file. "
"The Finance Committee discussed with the bank managers also how to control the sale price of the dollar," stressing that "the Commission demanded that the need to develop a policy to ensure control of the dollar and not to lower the value of the Iraqi dinar."
It is said that the Finance Committee confirmed earlier in the presence of money laundering issues in private banks. Ended 21 / j
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4/6/15
BAGHDAD / Baghdadi Uz..akdt the parliamentary finance committee, said on Monday that the dollar selling to private banks operations will be only twice per month, as pointed out that this measure is designed to eliminate money laundering operations.
The committee member said Masood Haider Rustam in an interview / Baghdadi News / "The committee hosted the governor and directors of the Central Bank to discuss the issue of money laundering operations and a strong dollar," noting that "the bank managers confirmed that they take appropriate to reduce the phenomenon of money laundering measures."
He said, "Among these measures the dollar selling to private banks only twice per month, in addition to the imposition of taxes and customs fees on companies that import goods and services against the dollar," he said, adding that "the Commission has formed a committee pentagonal internal to follow the money laundering case and will meet with Integrity Committee to discuss the entire case file. "
"The Finance Committee discussed with the bank managers also how to control the sale price of the dollar," stressing that "the Commission demanded that the need to develop a policy to ensure control of the dollar and not to lower the value of the Iraqi dinar."
It is said that the Finance Committee confirmed earlier in the presence of money laundering issues in private banks. Ended 21 / j
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