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Abadi consultant: anti-money laundering and terrorism financing law Iraq recovers funds from abroad
BAGHDAD / .. Economic Adviser to the Prime Minister stressed the appearance of Mohammed Saleh, Tuesday, that the fight against money laundering and terrorism financing law Iraq recovers funds from abroad.
Saleh said for "Eye Iraq News", that "the law of the most important laws and vote in the parliament majority being gives Iraq's legal status in the international financial community," noting that "the law also gives Iraq authority to monitor international financial laws and the participation of opinion on them."
He explained that "the Council of Ministers approval of this law is an important step in the right direction and give positive messages to the international financial community," noting that "the Central Bank of the Department for money laundering, but is able to work and this law Ameliha will cooperate with all organs of the State concerned."
Praising the Governor of the Central Bank on the Keywords, Tuesday, the Cabinet's decision to vote on the draft anti-money laundering made by the Bank Act, calling on Parliament to give priority to the law passed in anticipation of the situation in Iraq as "black list" in the absence of approval.
The Council of Ministers approved on Tuesday the draft anti-money laundering and the financing of "terrorism" law. And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons). Ended 9
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BAGHDAD / .. Economic Adviser to the Prime Minister stressed the appearance of Mohammed Saleh, Tuesday, that the fight against money laundering and terrorism financing law Iraq recovers funds from abroad.
Saleh said for "Eye Iraq News", that "the law of the most important laws and vote in the parliament majority being gives Iraq's legal status in the international financial community," noting that "the law also gives Iraq authority to monitor international financial laws and the participation of opinion on them."
He explained that "the Council of Ministers approval of this law is an important step in the right direction and give positive messages to the international financial community," noting that "the Central Bank of the Department for money laundering, but is able to work and this law Ameliha will cooperate with all organs of the State concerned."
Praising the Governor of the Central Bank on the Keywords, Tuesday, the Cabinet's decision to vote on the draft anti-money laundering made by the Bank Act, calling on Parliament to give priority to the law passed in anticipation of the situation in Iraq as "black list" in the absence of approval.
The Council of Ministers approved on Tuesday the draft anti-money laundering and the financing of "terrorism" law. And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons). Ended 9
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