Friday, 12 July 2019 12:32 PM
Baghdad / National Information Center (NNC)
The parliamentary finance committee called on Friday, the Office of Financial Supervision to send a detailed report on the work of the Rasheed Bank to know the rates of corruption and money laundering branches of those banks.
"The parliamentary finance committee can not throw charges against state institutions unless evidence is used to follow corruption," said committee member Ahmad Hama Rashid, the NRC.
He added that "the Committee calls on the Office of Financial Supervision to send a report on the work of the Rasheed Bank and determine the rates of corruption in money laundering to the role of the supervisory role to follow up corruption and file files to the Supreme Council to combat corruption."
The Secretariat of the Council of Ministers said earlier that the Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018, provided by the Central Bank of Iraq.
From: Star of Ghazi
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