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Committee for Economy and Investment: You must use the International Monetary Fund to combat money laundering and currency smuggling and describe
Date: Monday 09/24/2012 06:55 pm
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A member of the Committee of Economy and Investment parliamentary MP / Liberal block / Abdul Hussein Resan Husseini, File investment in Iraq as totally disabled. The statement said Hosseini received (citizen) a copy of Monday "All ambitions built on this topic, as it directly contributes to push the development process and the advancement of infrastructure of the state will not level, because of the many problems faced by them." And added, "The investment law in Iraq for good Not in terms of the application if Makorn including exists in neighboring countries and the region, "adding that" the problem lies in the powers and administrative red tape. "said Husseini" that Iraq still classified area risk because of the security situation, which it is by reports of international organizations led to deter companies known to the first level of the world to come to Iraq because of its reliance on those reports. "noting that" all investment companies that provided to Iraq can not tell them they're investors real as it firms are not classified clearly did not know until now you is fake or not. For his part, called a member of the Economic Commission MP Abdul Salam al-Maliki, to use international organizations and the International Monetary Fund for formulating monetary policy and monitoring of financial activity in the country to combat the phenomena of money laundering and the smuggling of hard currency abroad.
Maliki said, "There breaches clear in the work of the Central Bank through collusion with some banks to carry out currency smuggling, money laundering and the risk index for monetary policy in the country and requires reconsidering them through the use of global organizations, the World Bank and the International Monetary Fund."
"We must monitor the work of Iraqi banks and transfers outside of the money, noting that there were five banks dominate the purchase of hard currency from the central bank auction rate (60%), while there are approximately the (53) banks specific certain percentage of buying hard currency, indicating and there is a clear breach in the work of the Central Bank of complicity with those banks. "
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Date: Monday 09/24/2012 06:55 pm
.
A member of the Committee of Economy and Investment parliamentary MP / Liberal block / Abdul Hussein Resan Husseini, File investment in Iraq as totally disabled. The statement said Hosseini received (citizen) a copy of Monday "All ambitions built on this topic, as it directly contributes to push the development process and the advancement of infrastructure of the state will not level, because of the many problems faced by them." And added, "The investment law in Iraq for good Not in terms of the application if Makorn including exists in neighboring countries and the region, "adding that" the problem lies in the powers and administrative red tape. "said Husseini" that Iraq still classified area risk because of the security situation, which it is by reports of international organizations led to deter companies known to the first level of the world to come to Iraq because of its reliance on those reports. "noting that" all investment companies that provided to Iraq can not tell them they're investors real as it firms are not classified clearly did not know until now you is fake or not. For his part, called a member of the Economic Commission MP Abdul Salam al-Maliki, to use international organizations and the International Monetary Fund for formulating monetary policy and monitoring of financial activity in the country to combat the phenomena of money laundering and the smuggling of hard currency abroad.
Maliki said, "There breaches clear in the work of the Central Bank through collusion with some banks to carry out currency smuggling, money laundering and the risk index for monetary policy in the country and requires reconsidering them through the use of global organizations, the World Bank and the International Monetary Fund."
"We must monitor the work of Iraqi banks and transfers outside of the money, noting that there were five banks dominate the purchase of hard currency from the central bank auction rate (60%), while there are approximately the (53) banks specific certain percentage of buying hard currency, indicating and there is a clear breach in the work of the Central Bank of complicity with those banks. "
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