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Baghdad - INA - Nassar Al-Hajj
, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, identified today, Friday, two main national bodies working to protect public money and address financial crimes, while he announced the achievement of great leaps in protecting and recovering public money.
Saleh said, to the Iraqi News Agency (INA): "There are two main national bodies working to protect public money and address financial crimes: the first is the Money Recovery Fund and it has a higher council headed by the head of the National Integrity Commission, which is the important council that resumed its work under Law No. 7 of 2019 Which represents the first amendment to the Money Recovery Fund Law No. 9 of 2012.
He added that "the new law obligated the government, when concluding investment and economic agreements with any country that has Iraqi funds covered by the provisions of this law, to conclude agreements with those countries to recover those funds, in addition to the international cooperation drawn by the map of the United Nations Convention against Corruption and approved nationally," noting that "The council has made great strides in the past in its work in protecting and recovering public money."
He continued: "The second main body is the Office for Combating Money Laundering and Crime and Terrorism Funds, which operates according to Law No. 39 of 2015, and it is a specialized entity that represents the National Financial Intelligence Unit and has agencies spread in the Iraqi banking and financial activity and a Supreme Council that draws up its policies, regulations, and regulatory and supervisory instructions headed by Governor of the Central Bank of Iraq.
He explained that "the office enjoys international links through its important membership in the International Financial Action Organization, and it addresses suspicious transactions and prosecutes financial crimes at the regional and international levels, without neglecting effective cooperation with economic crime-fighting agencies."
[You must be registered and logged in to see this link.]
Baghdad - INA - Nassar Al-Hajj
, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, identified today, Friday, two main national bodies working to protect public money and address financial crimes, while he announced the achievement of great leaps in protecting and recovering public money.
Saleh said, to the Iraqi News Agency (INA): "There are two main national bodies working to protect public money and address financial crimes: the first is the Money Recovery Fund and it has a higher council headed by the head of the National Integrity Commission, which is the important council that resumed its work under Law No. 7 of 2019 Which represents the first amendment to the Money Recovery Fund Law No. 9 of 2012.
He added that "the new law obligated the government, when concluding investment and economic agreements with any country that has Iraqi funds covered by the provisions of this law, to conclude agreements with those countries to recover those funds, in addition to the international cooperation drawn by the map of the United Nations Convention against Corruption and approved nationally," noting that "The council has made great strides in the past in its work in protecting and recovering public money."
He continued: "The second main body is the Office for Combating Money Laundering and Crime and Terrorism Funds, which operates according to Law No. 39 of 2015, and it is a specialized entity that represents the National Financial Intelligence Unit and has agencies spread in the Iraqi banking and financial activity and a Supreme Council that draws up its policies, regulations, and regulatory and supervisory instructions headed by Governor of the Central Bank of Iraq.
He explained that "the office enjoys international links through its important membership in the International Financial Action Organization, and it addresses suspicious transactions and prosecutes financial crimes at the regional and international levels, without neglecting effective cooperation with economic crime-fighting agencies."
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