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Economist: Iraq threatened to enter the black list
7/3/2015
Stressed economic expert, Dr. contrary goldsmith, Thursday, that Iraq threatened to enter the blacklist issued by the ILO and global money that if the House of Representatives did not vote on the anti-money laundering law before the expiry of the period specified. jeweler said in a statement to Agence information / , "The work of global and money organization Iraq gave two years for legislation to combat money laundering and terrorist financing law," noting that"the specified period will end in the month of December next." He added that "the lack of enactment of this Act by the House of Representatives during the specified period will enter Iraq to blacklist issued by the Organization which will affect heavily on domestic economic conditions and offshore banking transactions for Iraq, "pointing out that" Iraq is threatening to enter the black list. " The Council of Ministers approved the first Tuesday, the draft anti-money laundering and terrorism financing law, as he emphasized A source in the prime minister that the law is of great importance for his role in drying the sources of terrorism. It ended 25 K
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7/3/2015
Stressed economic expert, Dr. contrary goldsmith, Thursday, that Iraq threatened to enter the blacklist issued by the ILO and global money that if the House of Representatives did not vote on the anti-money laundering law before the expiry of the period specified. jeweler said in a statement to Agence information / , "The work of global and money organization Iraq gave two years for legislation to combat money laundering and terrorist financing law," noting that"the specified period will end in the month of December next." He added that "the lack of enactment of this Act by the House of Representatives during the specified period will enter Iraq to blacklist issued by the Organization which will affect heavily on domestic economic conditions and offshore banking transactions for Iraq, "pointing out that" Iraq is threatening to enter the black list. " The Council of Ministers approved the first Tuesday, the draft anti-money laundering and terrorism financing law, as he emphasized A source in the prime minister that the law is of great importance for his role in drying the sources of terrorism. It ended 25 K
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