Wednesday 07-10-2015 | 8:07:28
Twilight News / Integrity Committee today hosted Wednesday, Governor of the Central Bank on the Keywords with each of the Director General to report on money laundering Naim Tohme and assistant general manager of banking surveillance Salman sticks in the presence of Chairman of the Integrity Committee in Parliament MP Talal Khudair Zobaie and a number of members of the Integrity Office.
The Commission said in a statement, "it was discussed during the meeting of the Central Bank's policy and financial obligations incumbent on Iraq as a member of the International Monetary Fund, as well as to discuss the fight against foreign currency smuggling ways to circumvent the law mechanism and touched the audience to the actions that must be taken to deter the violation of private banks for checks and instructions The central bank and the reasons tarry banks in payments Baadaat of its customers. "
Was discussed during the meeting, according to the statement, "The issue of bank letters of guarantee and compared with the central bank policy of currency sale operations with neighboring countries."
He stressed Zobaie to "mobilize all the creative energies and make all possible efforts for the advancement of the Iraqi economy and control of the trade process in order to serve the higher interests of the country and provide all necessary to revive the economy plans in the light of the current financial crisis experienced by Iraq."
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