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Global financial institutions slowed Iraq until October to approve the money laundering law
07/27/2015 14:17
Tomorrow Press / Baghdad: detection of economic and investment commission parliamentary member Ahmed Kanani, Monday, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-money laundering law. He warned Kanani in a statement received "tomorrow Press" "of the consequences of delayed House of Representatives to pass anti-money laundering law and the financing of terrorism, which he did not receive attention of the Presidency of Parliament. " He explained that "Parliament has not been given so far significance required for this vital law, which depends upon the continued continue Iraq economically with the outer perimeter and the focus of Parliament on issues secondary. " Kanani said that "Iraq would be included in the black list countries in economic deal and cash other than lack of enactment of this law," adding that "this measure will eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in a corner makes him isolated from the world's Foundation ". He said the "deadline only two months left them almost on the head of the House of Representatives that the law be included on the agenda, but the nearest session and will be responsible for the punitive economic measures to be taken by the world against Iraq."
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07/27/2015 14:17
Tomorrow Press / Baghdad: detection of economic and investment commission parliamentary member Ahmed Kanani, Monday, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-money laundering law. He warned Kanani in a statement received "tomorrow Press" "of the consequences of delayed House of Representatives to pass anti-money laundering law and the financing of terrorism, which he did not receive attention of the Presidency of Parliament. " He explained that "Parliament has not been given so far significance required for this vital law, which depends upon the continued continue Iraq economically with the outer perimeter and the focus of Parliament on issues secondary. " Kanani said that "Iraq would be included in the black list countries in economic deal and cash other than lack of enactment of this law," adding that "this measure will eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in a corner makes him isolated from the world's Foundation ". He said the "deadline only two months left them almost on the head of the House of Representatives that the law be included on the agenda, but the nearest session and will be responsible for the punitive economic measures to be taken by the world against Iraq."
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