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Bankers Association calls for ratification of the Anti-Money Laundering Law
– July 1, 2015
Bitter melon: The application gives confidence to the global trading
Bankers Association calls for ratification of the Anti-Money Laundering Law
BAGHDAD - just Kazem
Called for the House of Representatives Banking Association to speed up enactment of the proposed law, passed by the Council of Ministers to combat money laundering and financing of terrorism, and pointed out that the law properly applied will make the country attract global investment firms worker and spared from the black list of states most active in money laundering and its contribution to raising the strength of the economy Mahla.oukal President of the Association meek Handal (time) yesterday that the (legislation and the application of the new law, passed by the Council of Ministers will provide the framework and the concepts and provisions that enable the central bank and the judicial authorities and the relevant authorities of the use of appropriate tools to combat money laundering and terrorist financing and the development of deterrent to such practices as the This law will give the world confidence in foreign dealings with Iraqi banks). He said Handal that (all the member banks of the Association is keen to abide by the law if the legislation because of the subject of the importance and impact direct on the economy and society, especially at the current stage as the enactment of the new law avoids Iraq access blacklisted as what has been passed and enacted by Parliament during the period nearby next) He explained that (such a decision to clarify lines of action which diagnosed breach winning in money laundering in the country, especially since the world came to be seen Iraq as the most place a breach of money laundering in the world as well as it gives the judicial authorities important tools to control the investigative aspects of the terrorism and money laundering issues Vdilan it would be an opportunity to confer the character of disclosure and transparency on economic transactions between Iraq and the world) He pointed out that (the law if applied correctly it will be an attraction for foreign investors in Iraq and will increase the credibility you are looking for foreign companies as well as it will be required on all sides economic in the country implementation of international controls correctly what gives the country the forces of the biggest in the economic sector) .mfatta be aware that (Governor of the Central Bank on the Keywords have praised the Cabinet's decision and vote on the draft laws submitted by the central bank, which developed according to international standards and agreements and coordinate directly with The World Bank and the Organization of Financial Action Task Force and international organizations) Handal He called the House of Representatives to (speed up to pass the law in its current form and its implementation as soon as possible).
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– July 1, 2015
Bitter melon: The application gives confidence to the global trading
Bankers Association calls for ratification of the Anti-Money Laundering Law
BAGHDAD - just Kazem
Called for the House of Representatives Banking Association to speed up enactment of the proposed law, passed by the Council of Ministers to combat money laundering and financing of terrorism, and pointed out that the law properly applied will make the country attract global investment firms worker and spared from the black list of states most active in money laundering and its contribution to raising the strength of the economy Mahla.oukal President of the Association meek Handal (time) yesterday that the (legislation and the application of the new law, passed by the Council of Ministers will provide the framework and the concepts and provisions that enable the central bank and the judicial authorities and the relevant authorities of the use of appropriate tools to combat money laundering and terrorist financing and the development of deterrent to such practices as the This law will give the world confidence in foreign dealings with Iraqi banks). He said Handal that (all the member banks of the Association is keen to abide by the law if the legislation because of the subject of the importance and impact direct on the economy and society, especially at the current stage as the enactment of the new law avoids Iraq access blacklisted as what has been passed and enacted by Parliament during the period nearby next) He explained that (such a decision to clarify lines of action which diagnosed breach winning in money laundering in the country, especially since the world came to be seen Iraq as the most place a breach of money laundering in the world as well as it gives the judicial authorities important tools to control the investigative aspects of the terrorism and money laundering issues Vdilan it would be an opportunity to confer the character of disclosure and transparency on economic transactions between Iraq and the world) He pointed out that (the law if applied correctly it will be an attraction for foreign investors in Iraq and will increase the credibility you are looking for foreign companies as well as it will be required on all sides economic in the country implementation of international controls correctly what gives the country the forces of the biggest in the economic sector) .mfatta be aware that (Governor of the Central Bank on the Keywords have praised the Cabinet's decision and vote on the draft laws submitted by the central bank, which developed according to international standards and agreements and coordinate directly with The World Bank and the Organization of Financial Action Task Force and international organizations) Handal He called the House of Representatives to (speed up to pass the law in its current form and its implementation as soon as possible).
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