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Money laundering
05/07/2015 0:00
Cabinet resolved is very important when the voice on the draft anti-money laundering law and the financing of terrorism, which was the subject of an ongoing debate about who directly responsible for its implementation, and the law is now on the Parliament table.
It is said that Iraq has given a few months in order to legislation such as this law, otherwise exposed to and blacklisted by international institutions You can imagine the extent of the damage suffered by the country economically and politically.
But the most prominent question is, is that this global classification or valuation (call it whatever you want) alone justification for legislation such as this law? The answer is simply, no, because a country without law to protect its economy from a terrible and evil methods and smashed the assessment humanity is unreasonable for it The need for such legislation is a list without international assessment Aoumah.
we find in the pursuit of international institutions this way stimulated to speed up the setting up, P (a silver lining ), about that what is required to do to ensure the success of the project and achieve its objectives?
passed decades, Iraq lacks such legislation, despite the existence of a window at the central bank or a department or office for money laundering, but the dispute was in the bear monitoring and enforcement responsibility remained a matter Markona to be initiated Central administration to prepare a draft anti-financial aid laundering law and the financing of terrorism in its current form and that saturated debate in the relevant committees in coordination with the specialized international institutions.
The ball is in the court of the House of Representatives and we believe that the Council will take seriously the risks to the economy of the country without this legislation Vsaokhz priority inevitably impetus to embarrass and entering falling into the International Assessment and more importantly Parliament was keen to ensure the safety of our national economy.
Central Bank of the banking sector hints to work together to ensure the success of the implementation of this law, the issue is very important, but not sufficient but need requires responsibilities clearly and commitment of all parties in the diagnosis of crime and then deposited in the custody of the judiciary because he is in charge in the final say about this dirty crimes.
Law will put the Association of Banks and with the Central Bank and others in the great responsibilities to follow up on such thorny matters, the need requires speed up the introduction of elements responsible for this file in the training courses outside the country or recruitment Experts to prepare them here in Iraq, since any moment before the entry into force of the law to ensure its successful implementation.
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05/07/2015 0:00
Cabinet resolved is very important when the voice on the draft anti-money laundering law and the financing of terrorism, which was the subject of an ongoing debate about who directly responsible for its implementation, and the law is now on the Parliament table.
It is said that Iraq has given a few months in order to legislation such as this law, otherwise exposed to and blacklisted by international institutions You can imagine the extent of the damage suffered by the country economically and politically.
But the most prominent question is, is that this global classification or valuation (call it whatever you want) alone justification for legislation such as this law? The answer is simply, no, because a country without law to protect its economy from a terrible and evil methods and smashed the assessment humanity is unreasonable for it The need for such legislation is a list without international assessment Aoumah.
we find in the pursuit of international institutions this way stimulated to speed up the setting up, P (a silver lining ), about that what is required to do to ensure the success of the project and achieve its objectives?
passed decades, Iraq lacks such legislation, despite the existence of a window at the central bank or a department or office for money laundering, but the dispute was in the bear monitoring and enforcement responsibility remained a matter Markona to be initiated Central administration to prepare a draft anti-financial aid laundering law and the financing of terrorism in its current form and that saturated debate in the relevant committees in coordination with the specialized international institutions.
The ball is in the court of the House of Representatives and we believe that the Council will take seriously the risks to the economy of the country without this legislation Vsaokhz priority inevitably impetus to embarrass and entering falling into the International Assessment and more importantly Parliament was keen to ensure the safety of our national economy.
Central Bank of the banking sector hints to work together to ensure the success of the implementation of this law, the issue is very important, but not sufficient but need requires responsibilities clearly and commitment of all parties in the diagnosis of crime and then deposited in the custody of the judiciary because he is in charge in the final say about this dirty crimes.
Law will put the Association of Banks and with the Central Bank and others in the great responsibilities to follow up on such thorny matters, the need requires speed up the introduction of elements responsible for this file in the training courses outside the country or recruitment Experts to prepare them here in Iraq, since any moment before the entry into force of the law to ensure its successful implementation.
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