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The central bank does his office to combat money laundering
6/28/2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - The Governor of the Central Bank of Iraq on the Keywords, activation of Money Laundering Office in the Central Bank to follow up on sales of the bank and control of sales, pointing out that the work of the Office was frozen in previous years despite the presence in the Bank Act.
Keywords and said to (IMN) "The Office will follow the money out of the bank by selling dollar window", noting that "the bank will be placed on the blacklist if it does control over the money."
Under article 50 of the general budget for the financial year 2015 Law, the Central Bank establishes its sales of foreign currency (dollar) in the daily auction ceiling does not exceed $ 75 million a day, with the exercise of justice in the sales process, to co-bank demand at the auction to provide the introduction of cargo documents and data settling accounts and tax savings Alkmarki within 30 days from the date of purchase and the amount otherwise apply to the bank penalties stipulated in the Central Bank Act or regulations issued it and use other banking instruments to maintain the strength of the dinar against the dollar.
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6/28/2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - The Governor of the Central Bank of Iraq on the Keywords, activation of Money Laundering Office in the Central Bank to follow up on sales of the bank and control of sales, pointing out that the work of the Office was frozen in previous years despite the presence in the Bank Act.
Keywords and said to (IMN) "The Office will follow the money out of the bank by selling dollar window", noting that "the bank will be placed on the blacklist if it does control over the money."
Under article 50 of the general budget for the financial year 2015 Law, the Central Bank establishes its sales of foreign currency (dollar) in the daily auction ceiling does not exceed $ 75 million a day, with the exercise of justice in the sales process, to co-bank demand at the auction to provide the introduction of cargo documents and data settling accounts and tax savings Alkmarki within 30 days from the date of purchase and the amount otherwise apply to the bank penalties stipulated in the Central Bank Act or regulations issued it and use other banking instruments to maintain the strength of the dinar against the dollar.
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