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Central Bank calls on Parliament to speed up the passage of anti-money laundering to avoid the "blacklist law."
Tuesday 30-06-2015 | 5:53:28
Twilight News / praised the Governor of the Central Bank of Iraq on the Keywords on Tuesday approving the Council of Ministers of the draft submitted by the Anti-Money Laundering Law Bank, calling on Parliament to give priority to the law passed in anticipation of the situation in Iraq in the "black list".
Keywords and said in a statement seen by Twilight News, "We commend the Council of Ministers 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 he called on the Governor of the Central Bank of the House of Representatives to "give priority to pass a law where there is a few months deadline given to Iraq if it is not the adoption of the project will be placed Iraq on the blacklist, which has serious consequences for Iraq's position internationally."
He noted that "the new law lays the framework and concepts clear and effective provisions enable 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."
Earlier today, the Cabinet approved the project during its weekly anti-money laundering and the financing of "terrorism" law.
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Tuesday 30-06-2015 | 5:53:28
Twilight News / praised the Governor of the Central Bank of Iraq on the Keywords on Tuesday approving the Council of Ministers of the draft submitted by the Anti-Money Laundering Law Bank, calling on Parliament to give priority to the law passed in anticipation of the situation in Iraq in the "black list".
Keywords and said in a statement seen by Twilight News, "We commend the Council of Ministers 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 he called on the Governor of the Central Bank of the House of Representatives to "give priority to pass a law where there is a few months deadline given to Iraq if it is not the adoption of the project will be placed Iraq on the blacklist, which has serious consequences for Iraq's position internationally."
He noted that "the new law lays the framework and concepts clear and effective provisions enable 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."
Earlier today, the Cabinet approved the project during its weekly anti-money laundering and the financing of "terrorism" law.
[You must be registered and logged in to see this link.]
