Home
Coordination between the central bank and Ministry of Finance to reduce the phenomenon of money laundering
August 23, 2015 3:47
Parliamentary Finance Committee revealed, on Saturday, all coordinated with the Central Bank of Iraq and the Finance Ministry to combat money laundering, judicial organs to help them.
The committee member said Haitham al-Jubouri said in a statement that "the Commission diagnosed and documents the money laundering operations carried out by banks and companies money transfer and also companies operating in Iraq and demanded more than once the need to put an end to this phenomenon, which caused economic problems within the Iraqi market and even for the citizen. "
He Jubouri that "the Finance Committee held several meetings individually and jointly with the Iraqi Central Bank and Ministry of Finance officials in order to inform them of the real-laundering money and develop solutions and treatment to reduce them. "
He said al-Jubouri that "the central bank and finance ministry eternally their cooperation with the Commission and is now being coordination with them to reduce this apparent according to information and specific mechanisms we're working on," pointing out that "the process is large and also stands behind many, so we are working very carefully. "
He called al-Jubouri, the Iraqi judiciary to "be a partner with the Finance Committee to assist in the fight against corruption and on the head with money laundering because it is the most serious corruption files Htka the economy of Iraq."
The World Bank and international financial institutions had given Iraq two months for the adoption of anti-money laundering law who arrived in the House of Representatives last July of the first half.
[You must be registered and logged in to see this link.]
August 23, 2015 3:47
Parliamentary Finance Committee revealed, on Saturday, all coordinated with the Central Bank of Iraq and the Finance Ministry to combat money laundering, judicial organs to help them.
The committee member said Haitham al-Jubouri said in a statement that "the Commission diagnosed and documents the money laundering operations carried out by banks and companies money transfer and also companies operating in Iraq and demanded more than once the need to put an end to this phenomenon, which caused economic problems within the Iraqi market and even for the citizen. "
He Jubouri that "the Finance Committee held several meetings individually and jointly with the Iraqi Central Bank and Ministry of Finance officials in order to inform them of the real-laundering money and develop solutions and treatment to reduce them. "
He said al-Jubouri that "the central bank and finance ministry eternally their cooperation with the Commission and is now being coordination with them to reduce this apparent according to information and specific mechanisms we're working on," pointing out that "the process is large and also stands behind many, so we are working very carefully. "
He called al-Jubouri, the Iraqi judiciary to "be a partner with the Finance Committee to assist in the fight against corruption and on the head with money laundering because it is the most serious corruption files Htka the economy of Iraq."
The World Bank and international financial institutions had given Iraq two months for the adoption of anti-money laundering law who arrived in the House of Representatives last July of the first half.
[You must be registered and logged in to see this link.]
