Dinars publish the names of remittance companies in support of the organization Daesh
15/12/2016
BAGHDAD / JD / .. The central bank revealed the names of remittance companies in support of the organization Daesh, while calling for the need for the banks to take the necessary measures to not deal with these parties, directly or indirectly.
The bank said in a statement received / JD / copy of it: that foreign oversight in US Treasury assets in coordination with the Central Bank of Iraq Office to ensure that the arrival of the money to the organization (Daesh) terrorist has drawers Inc. (smooth gold) financial convertible / private contribution and winning work practice of the Central Bank of Iraq and leave the company (Hanifa) (non-licensed) to Sahbhma (Fawaz Mohammed Jabir al-Rawi) blacklisted under US law and it is because they provide support and funding to terrorist entities.
He added: been taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq.
Central Bank of Iraq and stressed the need for banks and financial institutions and the concerned authorities to take necessary measures to not deal with these parties, directly or indirectly.
US Treasury has been 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 terrorist groups as " Daesh "
And 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. / End / 22 /
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15/12/2016
BAGHDAD / JD / .. The central bank revealed the names of remittance companies in support of the organization Daesh, while calling for the need for the banks to take the necessary measures to not deal with these parties, directly or indirectly.
The bank said in a statement received / JD / copy of it: that foreign oversight in US Treasury assets in coordination with the Central Bank of Iraq Office to ensure that the arrival of the money to the organization (Daesh) terrorist has drawers Inc. (smooth gold) financial convertible / private contribution and winning work practice of the Central Bank of Iraq and leave the company (Hanifa) (non-licensed) to Sahbhma (Fawaz Mohammed Jabir al-Rawi) blacklisted under US law and it is because they provide support and funding to terrorist entities.
He added: been taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq.
Central Bank of Iraq and stressed the need for banks and financial institutions and the concerned authorities to take necessary measures to not deal with these parties, directly or indirectly.
US Treasury has been 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 terrorist groups as " Daesh "
And 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. / End / 22 /
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