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Shabibi is about the responsibility of the Office for Combating Money Laundering in the detection of irregularities
On: Tuesday 25/12/2012 03:06 pm
BAGHDAD - citizen Dr. Shabibi about what some websites in the history of December 15, 2012 on the statements made by Mr. Khalid Cltag charge of the Anti-Money Laundering at the central bank, said in a statement received "citizen" copy of it: If there are any irregularities in foreign currency auction was Mr. Cltag to tell senior management at the Central Bank of the details before telling the Joint Council for the fight against corruption, which it did not. On the other hand, Mr. Cltag must know that the central bank can not stop the requests purchase of foreign currency because demand that is not being met can create market last lead to the creation of the exchange rate last which hold economic analysis and impedes economic decision-making as it would contravention of the Convention on the International Monetary Fund (which Iraq is considered to be one of the first signatories as he is one of the early founders of the fund) because it will lead to get a big difference between the official price and the market price of the dollar. That price stability, particularly exchange rate is the main objective of the Central Bank of Iraq and all our procedures and policies must serve directly or indirectly this goal. added Shabibi in his statement, "At a time of Ayuagaf the central bank orders in foreign currency, it sends all these requests detail to the Office anti-money laundering in the central bank, which is managed by Mr. Cltag who has the right under the law against money laundering in force (Article 12.4) that tells the relevant authorities directly about cases of money laundering and without due to the Central Bank. and I would like to point out that the banks participating in the auction provided Central Bank martyrdom that their applications for the purchase of foreign currency free of money laundering because there in these banks and units to combat money laundering. noted Shabibi "On this, the Office of money laundering did not tell management of cases of irregularities in the auction, which claimed as we do not know whether he had told the security authorities cases of money laundering and he did not tell the administration essentially cases of suspected as money laundering. In any case, there is a representative of the Office of money laundering in the Commission auction which means that there is a degree of coordination between him and Mr. Cltag. " concluded Shabibi statement "requires mention here that money, crime and theft can be converted from outside the banking system, especially since habits banking did not evolve in Iraq, which also arranges responsibility and border security authorities in the detection of money laundering cases. "
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