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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Al-Alaq and the head of the Integrity Commission conclude a cooperation agreement to strengthen the

    Rocky
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    Rocky
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    • Post n°1

    Integrity - Al-Alaq and the head of the Integrity Commission conclude a cooperation agreement to strengthen the Empty Al-Alaq and the head of the Integrity Commission conclude a cooperation agreement to strengthen the

    Post by Rocky Thu May 04, 2023 5:53 am

    [rtl]Al-Alaq and the head of the Integrity Commission conclude a cooperation agreement to strengthen the necessary national efforts to confront acts of corruption, money laundering and financing terrorist crimes[/rtl]

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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]
    The Federal Integrity Commission and the Money Laundering and Terrorist Financing Office concluded a cooperation agreement to strengthen the necessary national efforts to confront, combat and limit acts of corruption and money laundering and terrorist financing crimes.

    According to a statement by the Integrity Commission, “The agreement, which was held under the auspices of the Head of the Integrity Commission, Judge (Haidar Hanoun) and the Governor of the Central Bank of Iraq (Ali Mohsen Al-Alaq), and was signed on behalf of the Commission (Moataz Faisal Al-Abbasi), Director General of the Recovery Department in it, and (Nizar Nasser Hussein) The Director General of the Office of Combating Money Laundering and Financing of Terrorism, to follow up what he wanted suspects, recover the funds obtained from acts of corruption and money laundering, protect public money, and raise the efficiency of institutional performance.

    The agreement stipulated “the exchange of information related to corruption cases, money laundering crimes, and terrorist financing after the approval of the competent judge, and joint coordination to follow up procedures for recovering smuggled funds outside Iraq, in addition to the Anti-Money Laundering and Terrorist Financing Office providing the authority with the information available when conducting an investigation of funds and companies.” And the financial activities that the taxpayers contribute to outside Iraq or are reported against them with illegal gains, while the Commission informs the office of the information available when conducting research and investigation of suspected cases of money laundering and terrorist financing crimes.

     

    It also included that the office “provide the authority with the information available to it on suspicions of corruption, including those related to secret bank accounts with reports and penal cases, and exchange the information it receives from the authority with any foreign counterpart unit that is subject to its same confidentiality obligations for investigation purposes.”

     

    The agreement referred to “the formation of a joint committee, by a decision of the head of the Federal Integrity Commission, to follow up on the mechanism and stages of implementation of the terms of the agreement, to conduct a process of review and evaluation of the level of implementation, and to develop proposals and solutions necessary to address any differences arising from the implementation of the agreement," stressing that "the two parties maintain the confidentiality of information exchanged between them or received from the counterpart units and their use for the purposes for which they were provided,In addition to not allowing them to be disclosed to others or used for purposes other than those for which they are intended without the written consent of the other party during the period of entry into force of the agreement and thereafter, in addition to their commitment to make efforts, in order to exchange the required information in a timely manner, Notify the other party in case of delay in providing the information.

    The agreement dealt with "exchanging experiences and specialized capabilities available in the investigative field, recovering funds, following up and handling over suspects in corruption cases and money laundering crimes, and providing technical advice on joining international agreements related to their competence, in addition to cooperation." in holding conferences and holding workshops, seminars and joint training courses according to joint programs.” training, to develop skills and exchange research, studies, publications, scientific materials and all sources related to the nature of their work. 

    On the sidelines of the agreement, the Head of the Integrity Commission, Judge Haider Hanoun, and the Governor of the Central Bank of Iraq, Dr. Ali Al-Alaq, stressed the fruitful cooperation regarding follow-up on the recovery of funds, and warned them that corruption is linked to the movement of funds, and that controlling it contributes to reducing this scourge, noting the national mission that it is undertaking by the two parties in combating corruption, money laundering and preserving public funds.[/rtl]
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    [/rtl]
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