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Parliament urges the government to expedite sending anti-money laundering law
8/10/2015 0:00
For approval by the World Bank to timeout
BAGHDAD
Committees economy and legal Alaniapetan called for the executive branch to speed up sending anti-money laundering law to the House of Representatives for consideration and passed before the expiration of the time limit granted by the World Bank to Iraq in order to approve the law.
Member of the Legal Committee Salim Shawki, who cautioned to the importance of the adoption of Money Laundering Act, he stressed that the economic crisis in the country had to resort to internal borrowing and Alforeig.ooodh Shawki, in an interview for the "morning", that "the decline in oil prices and the budget deficit has not Adaa the government no choice but to internal and external borrowing," noting "The domestic borrowing would be through the issuance of remittances banks and outside the guidelines and conditions and therefore we need legislation anti-money laundering law in order that" .hawki "The government has sent drafts of the laws that affect the livelihood of people to the House of Representatives and this law is one of these laws which have been waiting for, "pointing out that" the relevant parliamentary committees in this regard demanded that the executive power to expedite the sending of this law ", stressing Shawki that" the House of Representatives can review and approve the law without skipping the time period set by the World Bank ", noting that" the time between reading The first and the second is 48 hours and can be prescribed law in a week if available willingness of the House of Representatives adopted and spare the country a breach of an international obligation. "
while a member of the parliamentary Economic Committee confirmed the Charter of Hamdi seriousness of the House of Representatives in the adoption of anti-money laundering law, pointing out that the lack of approval would put Iraq's position in the economic Mahrj.alhamde explained, in an interview for the "morning", "The law is very necessary in light of the economic crisis experienced by the country," indicating that "a lot of money finding its way out of the country through money laundering should we (Government and people) fight against this scourge, which is not less dangerous than terrorism and administrative corruption. "
She called Hamdi to "accelerate the adoption of this law to enable the country to meet its commitments and international obligations because of its importance in building relationships based on trust."
The government has passed a law to combat money laundering and the financing of terrorism in preparation for submission to Parliament for approval, and the law is intended to ensure the stability of the work of Iraqi banks in dealing with foreign banks, money was considered experts the law was passed as effective against the face of the challenges that Iraq is going through.
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8/10/2015 0:00
For approval by the World Bank to timeout
BAGHDAD
Committees economy and legal Alaniapetan called for the executive branch to speed up sending anti-money laundering law to the House of Representatives for consideration and passed before the expiration of the time limit granted by the World Bank to Iraq in order to approve the law.
Member of the Legal Committee Salim Shawki, who cautioned to the importance of the adoption of Money Laundering Act, he stressed that the economic crisis in the country had to resort to internal borrowing and Alforeig.ooodh Shawki, in an interview for the "morning", that "the decline in oil prices and the budget deficit has not Adaa the government no choice but to internal and external borrowing," noting "The domestic borrowing would be through the issuance of remittances banks and outside the guidelines and conditions and therefore we need legislation anti-money laundering law in order that" .hawki "The government has sent drafts of the laws that affect the livelihood of people to the House of Representatives and this law is one of these laws which have been waiting for, "pointing out that" the relevant parliamentary committees in this regard demanded that the executive power to expedite the sending of this law ", stressing Shawki that" the House of Representatives can review and approve the law without skipping the time period set by the World Bank ", noting that" the time between reading The first and the second is 48 hours and can be prescribed law in a week if available willingness of the House of Representatives adopted and spare the country a breach of an international obligation. "
while a member of the parliamentary Economic Committee confirmed the Charter of Hamdi seriousness of the House of Representatives in the adoption of anti-money laundering law, pointing out that the lack of approval would put Iraq's position in the economic Mahrj.alhamde explained, in an interview for the "morning", "The law is very necessary in light of the economic crisis experienced by the country," indicating that "a lot of money finding its way out of the country through money laundering should we (Government and people) fight against this scourge, which is not less dangerous than terrorism and administrative corruption. "
She called Hamdi to "accelerate the adoption of this law to enable the country to meet its commitments and international obligations because of its importance in building relationships based on trust."
The government has passed a law to combat money laundering and the financing of terrorism in preparation for submission to Parliament for approval, and the law is intended to ensure the stability of the work of Iraqi banks in dealing with foreign banks, money was considered experts the law was passed as effective against the face of the challenges that Iraq is going through.
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