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Financial: No authority for us on the central bank to follow up suspicions
2018/01/02 | 7:39
He confirmed the Inspector General of the Ministry of Finance Maher al-Bayati, that the Office of the Inspector General does not have sufficient authority over the central bank to follow up suspicions. Al-Bayati said in a press statement, the central bank independent institution outside the framework of the Federal Ministry of Finance authority where no longer part of her work, and on follow-up suspicions at the central bank auction, this is not ours. It is said that some deputies of the Committee on Economy and Investment representative had warned earlier in the entry of the central bank in a spiral of corruption led by influential politicians Arapon by opening banks with no controls to speculate the currency market and contribute to money laundering and corruption. The central bank said earlier that the periodic evaluation of the banks operating in the country, came according to the extent of its anti-money rules and instructions of the external conversion adopted by the Bank since 1/1/2017 according to the standards have been developed in consultation with the Office of international scrutiny laundering law.
https://www.almuraqeb-aliraqi.org/2018/01/02/99009/
2018/01/02 | 7:39
He confirmed the Inspector General of the Ministry of Finance Maher al-Bayati, that the Office of the Inspector General does not have sufficient authority over the central bank to follow up suspicions. Al-Bayati said in a press statement, the central bank independent institution outside the framework of the Federal Ministry of Finance authority where no longer part of her work, and on follow-up suspicions at the central bank auction, this is not ours. It is said that some deputies of the Committee on Economy and Investment representative had warned earlier in the entry of the central bank in a spiral of corruption led by influential politicians Arapon by opening banks with no controls to speculate the currency market and contribute to money laundering and corruption. The central bank said earlier that the periodic evaluation of the banks operating in the country, came according to the extent of its anti-money rules and instructions of the external conversion adopted by the Bank since 1/1/2017 according to the standards have been developed in consultation with the Office of international scrutiny laundering law.
https://www.almuraqeb-aliraqi.org/2018/01/02/99009/
