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Finance parliamentary: the need to strengthen financial control over the work of private banks to curb money laundering
20-07-2013 12:37 PM
Baghdad (news) .. Deputy Prime Finance Committee MP / coalition of Kurdish blocs / Ahmed Faizullah, the need to strengthen the role of financial control over the work of private banks to curb money laundering and currency smuggling. said Faizullah (of the Agency news): The widening phenomenon of money laundering in the country due to the absence of effective control by financial institutions on the work of Iraqi banks, especially civil, making their work outside the control of the central bank and financial control. added: must strengthen the role of the FSA and the central bank in monitoring the work of private banks and control the amount of money that turns out in order to prevent money laundering and the smuggling of hard currency, calling to force all banks to apply controls the anti-money laundering law. / End / 8. h. P /
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20-07-2013 12:37 PM
Baghdad (news) .. Deputy Prime Finance Committee MP / coalition of Kurdish blocs / Ahmed Faizullah, the need to strengthen the role of financial control over the work of private banks to curb money laundering and currency smuggling. said Faizullah (of the Agency news): The widening phenomenon of money laundering in the country due to the absence of effective control by financial institutions on the work of Iraqi banks, especially civil, making their work outside the control of the central bank and financial control. added: must strengthen the role of the FSA and the central bank in monitoring the work of private banks and control the amount of money that turns out in order to prevent money laundering and the smuggling of hard currency, calling to force all banks to apply controls the anti-money laundering law. / End / 8. h. P /
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