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Draft anti-money laundering law in the Council of Ministers soon
:April 26, 2015In: اقت
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) Governor of the Central Bank announced the agency on the Keywords, that the draft anti-money laundering law in the State Consultative Council currently, after its completion by the central bank, hoping to put in the cabinet and then to the House of Representatives for the legislation.
Keywords warned in his statement (IMN) that "Iraq will be placed on the black list, if prescribed anti-money laundering law," stressing that "the central bank stepped up its capabilities in the fight against money laundering."
And that "the law provides for the formation of a national board that includes all parties, headed by the central bank there to be a coordinated anti-money laundering", the seat of "the existence of numerous cases of money laundering, but the control you need to coordinate with multiple parties."
The House of Representatives and form a tripartite committee of financial and economic integrity of the parliamentary discussion of money laundering, the Tripartite Commission said it had gathered information and evidence on many money laundering and the smuggling of hard currency.
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:April 26, 2015In: اقت
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) Governor of the Central Bank announced the agency on the Keywords, that the draft anti-money laundering law in the State Consultative Council currently, after its completion by the central bank, hoping to put in the cabinet and then to the House of Representatives for the legislation.
Keywords warned in his statement (IMN) that "Iraq will be placed on the black list, if prescribed anti-money laundering law," stressing that "the central bank stepped up its capabilities in the fight against money laundering."
And that "the law provides for the formation of a national board that includes all parties, headed by the central bank there to be a coordinated anti-money laundering", the seat of "the existence of numerous cases of money laundering, but the control you need to coordinate with multiple parties."
The House of Representatives and form a tripartite committee of financial and economic integrity of the parliamentary discussion of money laundering, the Tripartite Commission said it had gathered information and evidence on many money laundering and the smuggling of hard currency.
[You must be registered and logged in to see this link.]
