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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    memorandum of understanding with France is covered by the provisions of the Money Recovery Law

    Rocky
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    Posts : 270458
    Join date : 2012-12-22
    • Post n°1

    memorandum of understanding with France is covered by the provisions of the Money Recovery Law Empty memorandum of understanding with France is covered by the provisions of the Money Recovery Law

    Post by Rocky Tue Jan 31, 2023 11:22 pm

    [size=45][size=41]memorandum of understanding with France is covered by the provisions of the Money Recovery Law[/size]
    [You must be registered and logged in to see this link.]3 hours ago

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    Today, Tuesday, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, confirmed Iraq's efforts to obtain full membership in the International Financial Action Organization, while clarifying the provisions of Article 14 of the Money Recovery Law.
    Saleh said to the official agency, followed by (Al-Oula News), that “the first amendment to the Iraq Money Recovery Fund Law No. 7 of 2019 added an explicit text mentioned in the provisions of Article 14 thereof, indicating the obligation of the government when concluding investment or economic agreements with any country that has funds.” Iraq is covered by the provisions of this law by concluding agreements with those countries to recover the funds.
    He added, "What the Prime Minister signed during his recent visit to France regarding money laundering crimes is based on the text of Article 14 of the law," noting that "Iraq is seeking full membership in the International Financial Action Organization, which is based in Paris and belongs to the Organization for Economic Cooperation and International Development concerned." In the field of international cooperation to combat money laundering activities, crime funds and terrorism.
    He pointed out that “Iraq has been an active member since 2004 in the International Financial Action Organization for the Middle East and North Africa region through the active role of the Anti-Money Laundering and Terrorist Funds Office in the Central Bank of Iraq, which operates in accordance with Law No. 39 of 2015 and provides legal cover for international cooperation, in order to preserve On the funds of the Republic of Iraq, in addition to the active role played by the Supreme Council for Combating Money Laundering, which is approved by law in adopting controls and proposing the necessary regulations and legislation to protect public money.
    Earlier, Prime Minister Muhammad Shia al-Sudani visited the French capital, Paris, which included the signing of a number of memorandums of understanding in combating corruption, recovering Iraqi funds, protecting antiquities, supporting scientific research, and training diplomats.
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