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World Bank's mission: the cause of our presence in Iraq is to find out the efficiency of the banking system
05/19/2012 11:04
Baghdad, "Iraq's Gate" economics editor
The head of the World Bank mission to the joint evaluation system to combat money laundering and the financing of terrorism, who is visiting Baghdad, "that the reason for the existence of the mission in Iraq is to find out the efficiency of the banking system."
According to a statement issued by the General Secretariat of the Council of Ministers, "It is hoped that the Panel makes its report to the Iraqi government to express their observations and work on the calendar this system through the combined efforts and investment expertise and competencies that the topic was one of the challenges the country has seen.
He called on the Secretary-General of the Council of Ministers Ali Mohsen Keywords World Bank to set up a workshop for state institutions on anti-money laundering regime and its impact in the financing of terrorism.
The statement quoted as telling Keywords during a meeting with the President and members of the mission, the Office of the necessity of activating the role of money laundering in the Central Bank to educate and create control mechanisms and systems to avoid corruption related to terrorism.
He noted the great support provided by the World Bank to Iraq and to the importance of the workshop on capacity development and detection capabilities. In addition to the need to develop the organizational aspects of building resources.
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05/19/2012 11:04
Baghdad, "Iraq's Gate" economics editor
The head of the World Bank mission to the joint evaluation system to combat money laundering and the financing of terrorism, who is visiting Baghdad, "that the reason for the existence of the mission in Iraq is to find out the efficiency of the banking system."
According to a statement issued by the General Secretariat of the Council of Ministers, "It is hoped that the Panel makes its report to the Iraqi government to express their observations and work on the calendar this system through the combined efforts and investment expertise and competencies that the topic was one of the challenges the country has seen.
He called on the Secretary-General of the Council of Ministers Ali Mohsen Keywords World Bank to set up a workshop for state institutions on anti-money laundering regime and its impact in the financing of terrorism.
The statement quoted as telling Keywords during a meeting with the President and members of the mission, the Office of the necessity of activating the role of money laundering in the Central Bank to educate and create control mechanisms and systems to avoid corruption related to terrorism.
He noted the great support provided by the World Bank to Iraq and to the importance of the workshop on capacity development and detection capabilities. In addition to the need to develop the organizational aspects of building resources.
[You must be registered and logged in to see this link.]
