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Governor of the Central Bank Calls for Parliament to accelerate the adoption of anti-money laundering law
June 30, 2015
Erbil
Called on the Governor of the Central Bank of Iraq on the Keywords, on Tuesday, the Iraqi Council of Representatives to speed up the adoption of the draft Anti-Money Laundering Act, the Council of Ministers praised the passage of the bill submitted by the Bank.
Keywords and said in a press statement, "We commend the decision of the Council of Ministers 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."
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June 30, 2015
Erbil
Called on the Governor of the Central Bank of Iraq on the Keywords, on Tuesday, the Iraqi Council of Representatives to speed up the adoption of the draft Anti-Money Laundering Act, the Council of Ministers praised the passage of the bill submitted by the Bank.
Keywords and said in a press statement, "We commend the decision of the Council of Ministers 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."
[You must be registered and logged in to see this link.]
