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[rtl]History of edits:: 12.15.2016 14:17 • 49 visits readable[/rtl]
{Baghdad} Euphrates News Central Bank of Iraq announced on Thursday for the two gold chain and {} Hanifa inclusion on the blacklist.
A statement told {Euphrates News} a copy of it today, it is "part of the verification procedures carried out by foreign oversight in US Treasury assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of money to terrorist Daesh gangs have the Office drawers company {smooth gold} financial convertible - special contribution award-leave work practice of the bank and the company {} Hanifa not approved for the {Sahbhma Fawaz Mohammed Jabir al- Rawi} blacklisted under US law and it is because they provide support and funding to terrorist entities. "
"I was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq , " stressing " the need for the banks and financial institutions and the concerned authorities to take necessary measures to not to deal with those entities directly or indirectly."
The statement continued that " the US Treasury praised in a statement that the actions taken by the Iraqi authorities to impede the trading of financial Daesh in Iraq, and they are implementing an elaborate system to combat money laundering and combating the financing of terrorism, which has helped to strengthen Iraq 's ability to protect the financial system from exploitation by groups Daesh terrorist. "
He added that he "already treasury extension in the United States Embassy in Baghdad said that the Central Bank of Iraq has performed over the past year more than the actions taken for {13} years past in terms of procedures and regulations set by the central bank" .anthy
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The central bank included two gold chain and {} Hanifa blacklisted
[/rtl][rtl]History of edits:: 12.15.2016 14:17 • 49 visits readable[/rtl]
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[rtl]{Baghdad} Euphrates News Central Bank of Iraq announced on Thursday for the two gold chain and {} Hanifa inclusion on the blacklist.
A statement told {Euphrates News} a copy of it today, it is "part of the verification procedures carried out by foreign oversight in US Treasury assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of money to terrorist Daesh gangs have the Office drawers company {smooth gold} financial convertible - special contribution award-leave work practice of the bank and the company {} Hanifa not approved for the {Sahbhma Fawaz Mohammed Jabir al- Rawi} blacklisted under US law and it is because they provide support and funding to terrorist entities. "
"I was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq , " stressing " the need for the banks and financial institutions and the concerned authorities to take necessary measures to not to deal with those entities directly or indirectly."
The statement continued that " the US Treasury praised in a statement that the actions taken by the Iraqi authorities to impede the trading of financial Daesh in Iraq, and they are implementing an elaborate system to combat money laundering and combating the financing of terrorism, which has helped to strengthen Iraq 's ability to protect the financial system from exploitation by groups Daesh terrorist. "
He added that he "already treasury extension in the United States Embassy in Baghdad said that the Central Bank of Iraq has performed over the past year more than the actions taken for {13} years past in terms of procedures and regulations set by the central bank" .anthy
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