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Parliamentary Finance demanding anti-money laundering Central Bank proposes to abolish the dollar auction and off customs duties
2015-06-22
Union: Governor of the Central Bank proposed agency on the Keywords Cancel your bank auction sale of foreign currencies including the US dollar to save the exchange rate against the Iraqi dinar, while head of the parliamentary finance committee, Ahmed Chalabi announced a proposal for a committee of the Central Bank put controls in the fight against money laundering. According to a parliamentary source familiar , told all of Iraq, said the "Keywords explained through hosted on Sunday in a parliamentary finance committee, that he has solutions studied with specialists in order to ward off any risk and prevent the increase of the dollar exchange rate, which the central bank output from the sale of the dollar, and the liberalization of price without any limitation and sell anyone who wants to buy it. "The source added," He also suggested Keywords suspend customs duties, "the source quoted Keywords emphasis on" the need to activate controls on money laundering "and attributed the Governor of the Central Bank rising dollar exchange rate crisis" for the existence of banks to buy bills forged for the withdrawal of currency, "pointing that "Jordan and Dubai adopted to control about Iraqi remittances as Dubai refused entry the next remittances from Iraq that the dollar and proceeded to turn it into the UAE dirham to allow entry," referring to the "lack of cooperation by Turkey in this aspect," said the Keywords that "the five banks by indicators such transfers and up profit per day to around 22 million dollars. " For his part, Chairman of the parliamentary finance committee, Ahmed Chalabi announced a proposal for a committee of the Central Bank put controls in the fight against money laundering, Chalabi said at a news conference at the parliament building with a number of members of the committee and in the presence of Governor of the Bank Agency on the Keywords that "the Finance Committee held Astnthaiah session in the legislative recess of the parliament to discuss the reasons for the high dollar and the amount of supply in the bank auction and was attended by the governor of the bank and head of private banks Authority and director of the fight against organized crime," Chalabi pointed out that the Finance Committee "applauded edit currency with controls to combat laundering money. " parliamentary finance committee has accused banks of manipulating the dollar's exchange rate against the dinar, Correspondent agency all of Iraq, who attended the meeting that "the Commission has accused a group of banks make up the clumps of banking companies controlled by bankers to have a corrupt relationship with the outskirts of the Iraqi state of being behind the manipulation dollar, "the Finance Committee and showed that" these banks manipulative prices Hawwaladtha send the dollar to banks, mostly in Turkey, Jordan and the United Arab Emirates "claim" the central bank to refrain from transferring funds purchased from Iraqi banks to banks abroad. " Committee "the central bank also called for the use of Bmedkqan criminal of major audit companies in the world to monitor and analyze the external transfer information by the Bank and the purchase of banks to the dollar." saw the dollar's exchange rate against the Iraqi dinar rose sharply over the past few days, but declined again after a procedural series while still the concern is that the markets of the resumption of the rise due to speculation and economic crisis caused by falling oil prices and the war against Daash.
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2015-06-22
Union: Governor of the Central Bank proposed agency on the Keywords Cancel your bank auction sale of foreign currencies including the US dollar to save the exchange rate against the Iraqi dinar, while head of the parliamentary finance committee, Ahmed Chalabi announced a proposal for a committee of the Central Bank put controls in the fight against money laundering. According to a parliamentary source familiar , told all of Iraq, said the "Keywords explained through hosted on Sunday in a parliamentary finance committee, that he has solutions studied with specialists in order to ward off any risk and prevent the increase of the dollar exchange rate, which the central bank output from the sale of the dollar, and the liberalization of price without any limitation and sell anyone who wants to buy it. "The source added," He also suggested Keywords suspend customs duties, "the source quoted Keywords emphasis on" the need to activate controls on money laundering "and attributed the Governor of the Central Bank rising dollar exchange rate crisis" for the existence of banks to buy bills forged for the withdrawal of currency, "pointing that "Jordan and Dubai adopted to control about Iraqi remittances as Dubai refused entry the next remittances from Iraq that the dollar and proceeded to turn it into the UAE dirham to allow entry," referring to the "lack of cooperation by Turkey in this aspect," said the Keywords that "the five banks by indicators such transfers and up profit per day to around 22 million dollars. " For his part, Chairman of the parliamentary finance committee, Ahmed Chalabi announced a proposal for a committee of the Central Bank put controls in the fight against money laundering, Chalabi said at a news conference at the parliament building with a number of members of the committee and in the presence of Governor of the Bank Agency on the Keywords that "the Finance Committee held Astnthaiah session in the legislative recess of the parliament to discuss the reasons for the high dollar and the amount of supply in the bank auction and was attended by the governor of the bank and head of private banks Authority and director of the fight against organized crime," Chalabi pointed out that the Finance Committee "applauded edit currency with controls to combat laundering money. " parliamentary finance committee has accused banks of manipulating the dollar's exchange rate against the dinar, Correspondent agency all of Iraq, who attended the meeting that "the Commission has accused a group of banks make up the clumps of banking companies controlled by bankers to have a corrupt relationship with the outskirts of the Iraqi state of being behind the manipulation dollar, "the Finance Committee and showed that" these banks manipulative prices Hawwaladtha send the dollar to banks, mostly in Turkey, Jordan and the United Arab Emirates "claim" the central bank to refrain from transferring funds purchased from Iraqi banks to banks abroad. " Committee "the central bank also called for the use of Bmedkqan criminal of major audit companies in the world to monitor and analyze the external transfer information by the Bank and the purchase of banks to the dollar." saw the dollar's exchange rate against the Iraqi dinar rose sharply over the past few days, but declined again after a procedural series while still the concern is that the markets of the resumption of the rise due to speculation and economic crisis caused by falling oil prices and the war against Daash.
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