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Parliament speaker calls for banks to Monitor and Combat Money Laundering

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rocky
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Parliament speaker calls for banks to Monitor and Combat Money Laundering

Post by rocky on Tue Feb 16, 2016 12:24 pm


Parliament speaker calls for banks to Monitor and Combat Money Laundering


 Baghdad / long-Presse 

Description House Speaker Salim al-Jubouri, on Monday, the financial support of countries in the world to "emergency support", and stressed that he does not solve the whole problem, as called for support of the banking sector to "bridge the gap" between him and the global banking sector, called for the use of cadres intern to monitor banks and to combat money laundering. 
he said parliament Speaker Salim al-Jubouri, during a speech on the sidelines of a ceremony launching the strategic central bank for the years 2016-2020 was held at the central Bank building in central Baghdad, and attended (range Press), "the financial support provided by the countries of the world is emergency support, "he is stressing that" such support does not solve the economic problems suffered by Iraq as a whole. " 
he called al-Jubouri, a" serious stance to regulate financial and political process and the development of solutions and tackle inflation, "pointing to the need to" work really to support the banking sector, to bridge the gap between him and between the global banking sector. " 
He called al-Jubouri," to monitor the banking and anti-money laundering operations using cadres trained by the Directorate General of the banking and credit control, "adding that" the banking sector to support not only depend on the government effort, but on the citizen and the consciousness as well. "
http://almadapaper.net/ar/news/504759/%D8%B1%D8%A6%D9%8A%D8%B3-%D8%A7%D9%84%D8%A8%D8%B1%D9%84%D9%85%D8%A7%D9%86-%D9%8A%D8%AF%D8%B9%D9%88-%D8%A5%D9%84%D9%89-%D9%85%D8%B1%D8%A7%D9%82%D8%A8%D8%A9-%D8%A7%D9%84%D9%85%D8%B5%D8%A7%D8%B1%D9%81-%D9%88%D9%85

    Current date/time is Tue Dec 06, 2016 8:44 am