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Economist: the imposition of fines on offending banks will limit money laundering
Date: 02/14/2013 13:13:23 Thursday
Baghdad (news) .. Said economic analyst Abdul Sattar al-Hashemi, that central bank's decision to impose fines on banks that violate the Community Legal regarding the sale and purchase of foreign currency and converted to the outside limit of the money laundering operations.
Hashemi said (of the Agency news): Some local banks are deliberately not to apply laws and banking systems work What led recently to the emergence of cases of money laundering in the operations of foreign exchange for money. and pointed out: central bank's decision to impose fines on banks that violate laws regarding the sale and purchase of foreign currency and converted to the outside will prevent the occurrence of money laundering or the like in the country. was the Iraqi Central Bank may face a financial penalty for United Bank for Investment for not retaining documents that disclose the nature of the activities practiced by the customers who provide funding requests amounts via central bank auction. central bank held daily sessions of currency auction except on Fridays and public holidays, and involved a group of Iraqi banks, within which the sale and purchase of foreign currency, and the central bank process currency converter sold abroad, for some companies and citizens for a commission certain. and the CBI group of specialized committees to combating money laundering, money, crime and financing of terrorism, and the anti-money laundering 2004 Iraqi situation due process of regulatory institutions, especially banking. / end / 8. n. p /
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Date: 02/14/2013 13:13:23 Thursday
Baghdad (news) .. Said economic analyst Abdul Sattar al-Hashemi, that central bank's decision to impose fines on banks that violate the Community Legal regarding the sale and purchase of foreign currency and converted to the outside limit of the money laundering operations.
Hashemi said (of the Agency news): Some local banks are deliberately not to apply laws and banking systems work What led recently to the emergence of cases of money laundering in the operations of foreign exchange for money. and pointed out: central bank's decision to impose fines on banks that violate laws regarding the sale and purchase of foreign currency and converted to the outside will prevent the occurrence of money laundering or the like in the country. was the Iraqi Central Bank may face a financial penalty for United Bank for Investment for not retaining documents that disclose the nature of the activities practiced by the customers who provide funding requests amounts via central bank auction. central bank held daily sessions of currency auction except on Fridays and public holidays, and involved a group of Iraqi banks, within which the sale and purchase of foreign currency, and the central bank process currency converter sold abroad, for some companies and citizens for a commission certain. and the CBI group of specialized committees to combating money laundering, money, crime and financing of terrorism, and the anti-money laundering 2004 Iraqi situation due process of regulatory institutions, especially banking. / end / 8. n. p /
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