No new instructions from «Central» on remittances from Iraq

No new instructions from «Central» on remittances from Iraq




06/17/20140 
The head of the Jordanian Society of cashiers Alaa Deiranieh The exchange companies in Jordan are still receiving remittances from Iraq, dating back to the people and investors, businessmen, pointing out that these remittances declined in recent years dramatically.

He Deiranieh in a statement to "Al Arab Al Yawm" The remittances of any country to Jordan are sound ways, and legal and in accordance with the instructions of the Central Bank, where they are taking out a full client information and document conversion processes invoices.

Deiranieh confirmed that the Central Bank of Jordan, did not issue any special instructions of remittances coming from Iraq, pointing out that the procedures followed since 2001 crackdown prevent the entry of any suspicious money to the kingdom.
Jordan and imposes tight control on remittances received by him from the outside of the various border crossings, there are an array of legislation and mechanisms, by which the verification of sources of funds and their owners and their safety. And abide by all parties, including banks and exchange companies money laundering instructions issued to it by the Central Bank of Jordan, to ensure the integrity of financial transactions from abroad, and to avoid the occurrence of money laundering, especially in light of the current circumstances in Iraq, and a number of Arab countries.

It is said that the turmoil prevail areas north and west of Iraq after the control of the organization "Daash", and gunmen allied with them on large parts of Nineveh province, the entire last Tuesday, after the withdrawal of the Iraqi army forces them without resistance, leaving large quantities of weapons and gear.

The same thing happened in the cities of Salahuddin province and the city of Kirkuk and the cities of Anbar months earlier.

And refute this information report recently released by the Organization of Iraqi human rights refers to the flow of Iraqi funds suspicious hundreds of millions of dollars, to Jordan, who said that the second most Arab countries received for this kind of money, where he confirmed the report prepared by the "peace" of Iraq, which is concerned with the affairs the fight against corruption and human rights, the processes for example, washing circumvent bank funds, and remittances through private companies, to transform the pain of Iraqi money to Jordan

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