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Financial representative to discuss with the Central Bank Latest developments in the fight against money laundering
Date: Monday 08/06/2012 14:49:36
Baghdad (news) .. Navst parliamentary Finance Committee with the Central Bank of Iraq, Latest developments in the fight against money laundering.
A statement by the Committee received the Agency (news) copy of it: The Committee discussed with the delegation of the Central Bank of the obstacles that stand in the way of implementation of Law No. 93 of 2004 and the impact of currency auction on the Iraqi economy and measures the central bank in applying the mechanisms of anti-money laundering so as to enhance the status of Iraq's economic between the countries of the world and make it a point to attract capital.
The statement added that the committee and the Central Bank have agreed to continue to hold meetings to find out the most important developments in the implementation process of money laundering, first Powell.
The statement said: The Committee considered an expanded meeting with several stakeholders file money laundering and management of the Iraqi economy at the headquarters of the Commission and with the participation of the relevant parliamentary committees to reach the best solutions for the implementation of the law of money laundering. / Finished / l. M /
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Date: Monday 08/06/2012 14:49:36
Baghdad (news) .. Navst parliamentary Finance Committee with the Central Bank of Iraq, Latest developments in the fight against money laundering.
A statement by the Committee received the Agency (news) copy of it: The Committee discussed with the delegation of the Central Bank of the obstacles that stand in the way of implementation of Law No. 93 of 2004 and the impact of currency auction on the Iraqi economy and measures the central bank in applying the mechanisms of anti-money laundering so as to enhance the status of Iraq's economic between the countries of the world and make it a point to attract capital.
The statement added that the committee and the Central Bank have agreed to continue to hold meetings to find out the most important developments in the implementation process of money laundering, first Powell.
The statement said: The Committee considered an expanded meeting with several stakeholders file money laundering and management of the Iraqi economy at the headquarters of the Commission and with the participation of the relevant parliamentary committees to reach the best solutions for the implementation of the law of money laundering. / Finished / l. M /
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