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Central calls for Parliament to pass the anti-money laundering law in anticipation of the "black list"
Economy and tenders Since 30/06/2015 16:42 pm
Praised the Governor of the Central Bank on the Keywords, Tuesday, the Cabinet's decision to vote on the draft anti-money laundering law presented by the Bank, 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.
Keywords and said in a statement received / scales News / copy of it, "Ode to the Cabinet's decision to vote on the draft anti-money laundering law submitted by the central bank, which was put on according to the latest international standards and agreements and coordinate directly with the World Bank and the Financial Action Task Force and international organizations," and expressed thanks for "the State Council for his contribution to actors throughout the project preparation."
He called Keywords House of Representatives to "give priority to pass a law where there notice a few months granted to Iraq if they are not project approval in Iraq will be placed on the blacklist, which has serious consequences for Iraq's international position," stressing that "the new law lays the framework and concepts clear and effective & Conditions It enables the central bank, the judiciary and the relevant authorities to exercise the roles and tools commensurate with the seriousness of the crimes of money laundering and terrorist financing. "
The "Council of Ministers approved on Tuesday the draft anti-money laundering and the financing of" terrorism "law .anthy 29 / d 25
http://www.mawazin.net/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%AF%D8%B9%D9%88-%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86-%D9%84%D8%AA%D9%85%D8%B1%D9%8A%D8%B1-%D9%82%D8%A7%D9%86%D9%88%D9%86-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D8%AA%D8%AD%D8%B3%D8%A8%D8%A7-%D9%85%D9%86-%D8%A7%D9%84%D9%82%D8%A7%D8%A6%D9%85%D8%A9-%D8%A7%D9%84%D8%B3%D9%88%D8%AF%D8%A7/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%D9%8A%D8%A9
Economy and tenders Since 30/06/2015 16:42 pm
Praised the Governor of the Central Bank on the Keywords, Tuesday, the Cabinet's decision to vote on the draft anti-money laundering law presented by the Bank, 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.
Keywords and said in a statement received / scales News / copy of it, "Ode to the Cabinet's decision to vote on the draft anti-money laundering law submitted by the central bank, which was put on according to the latest international standards and agreements and coordinate directly with the World Bank and the Financial Action Task Force and international organizations," and expressed thanks for "the State Council for his contribution to actors throughout the project preparation."
He called Keywords House of Representatives to "give priority to pass a law where there notice a few months granted to Iraq if they are not project approval in Iraq will be placed on the blacklist, which has serious consequences for Iraq's international position," stressing that "the new law lays the framework and concepts clear and effective & Conditions It enables the central bank, the judiciary and the relevant authorities to exercise the roles and tools commensurate with the seriousness of the crimes of money laundering and terrorist financing. "
The "Council of Ministers approved on Tuesday the draft anti-money laundering and the financing of" terrorism "law .anthy 29 / d 25
http://www.mawazin.net/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%AF%D8%B9%D9%88-%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86-%D9%84%D8%AA%D9%85%D8%B1%D9%8A%D8%B1-%D9%82%D8%A7%D9%86%D9%88%D9%86-%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-%D8%AA%D8%AD%D8%B3%D8%A8%D8%A7-%D9%85%D9%86-%D8%A7%D9%84%D9%82%D8%A7%D8%A6%D9%85%D8%A9-%D8%A7%D9%84%D8%B3%D9%88%D8%AF%D8%A7/%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%D9%8A%D8%A9
