Home
[size=36]Al-Alaq: Our procedures using the external transfer platform prevented money laundering operations[/size]
Economy | 11:28 - 05/16/2024
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
Mawazine News - Baghdad
The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, stated today, Thursday, that the electronic external transfer platform prevented the use of external transfers as a means of money laundering operations.
Al-Alaq said, in a statement received by Mawazine News, “At the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units in the Kingdom of Saudi Arabia, he delivered a speech about the efforts of the Central Bank of Iraq to spread financial transparency, collect information about the real beneficiary, and exchange it at the international level.”
He stressed "the recent measures taken by the Central Bank of Iraq, represented by the use of the electronic external transfers platform, which effectively contributed to determining the identity of the real beneficiary, and prevented the use of external transfers as a means of money laundering operations."
He pointed out that "the use of the cash sales platform contributed to the arrival of foreign currency to the real beneficiaries who are travelers or students outside Iraq, as well as other cases that need foreign currency in accordance with the law."
Al-Alaq said, in a statement received by Mawazine News, “At the Arab Forum for Anti-Corruption Bodies and Financial Investigation Units in the Kingdom of Saudi Arabia, he delivered a speech about the efforts of the Central Bank of Iraq to spread financial transparency, collect information about the real beneficiary, and exchange it at the international level.”
He stressed "the recent measures taken by the Central Bank of Iraq, represented by the use of the electronic external transfers platform, which effectively contributed to determining the identity of the real beneficiary, and prevented the use of external transfers as a means of money laundering operations."
He pointed out that "the use of the cash sales platform contributed to the arrival of foreign currency to the real beneficiaries who are travelers or students outside Iraq, as well as other cases that need foreign currency in accordance with the law."
[You must be registered and logged in to see this link.]
» utube 7/2/24 MM&C part 1 Iraqi DinarPart 1 - IQD Update - Progession of Intergr
» Iraq's Economy Under the Bullets: How Violence Affects Investment
» Behind the Shadow: Lobbies in America Want to Control Iraq... and Representative Arab: Attempts to Q
» The dollar in the parallel market.. Al-Sudani’s advisor presents a different vision and economic exp
» More than one billion dollars is the volume of trade exchange between Iraq and Brazil
» Two years to complete the project.. Japan continues $ 4.5 billion to build an oil refinery in Iraq
» Bloomberg Survey: OPEC Oil Production in June Stabilizes for Third Month, Here's Iraq's Position
» Chairman of the Securities Commission: The value of traded shares during the first half of 2024 amou
» After decades of neglect.. A government plan to revive Maysan factories
» Law: Maliki’s call for early elections “still stands”
» MP: Washington failed in 5 Iraqi files
» Oil clarifies regarding the employment of national workers in licensing round projects
» Interior Ministry gives citizens 6 months to register and sell their weapons: Life imprisonment awai
» US Ambassador visits Chief Justice
» The National Approach Parliamentary Party calls for the enactment of the Marshlands Law
» Electricity pledges to improve supplies by mid-month
» Prime Minister: We will not deviate from the mission of completing sovereignty
» Joint meeting to unify border crossing procedures
» "Strategic projects" between Iraq and Turkey in the water file
» Transportation: Five platforms nearing completion
» 3.5 million fiber optic lines to homes completed
» Oil companies.. global environmental standards and an absent law
» Rafidain Bank announces the implementation of the comprehensive banking system in the pharmacists’ b
» Iraqi-Pakistani agreement to develop agricultural cooperation in various fields
» "Under Strict Surveillance" Organized Crime Tracks Weapons Buying and Selling on Social Media
» "Public money" returns to the forefront and warnings against its exploitation for election propagand
» Massoud Barzani in Baghdad on Wednesday for the first time in 6 years.. What does he bring?
» 20 products in the first phase.. A three-year plan to revive Maysan factories
» Basra-Aqaba Pipeline.. American orders, Iraqi implementation, and Zionist benefit
» MP: We are waiting for the Foreign Ministry’s response to “Woltz’s” transgression, otherwise we will
» Parliamentary Integrity Commission reveals “routine procedures” that hinder the recovery of smuggled
» State Administration Coalition receives government program report: 68% implemented (video)
» An expert identifies three reasons for the return of the dollar’s rise and confirms: The solution
» Agriculture obliges livestock importers and butchers to set fixed meat prices
» London.. Mohammed Shukri represents the Prime Minister of the Kurdistan Regional Government at the (
» Health announces deduction rates for those covered by health insurance services
» Parliamentary Finance reveals the effects of the increase in oil prices and its difference in the 20
» Increase in sales of foreign remittances in the Central Bank of Iraq auction
» Barzani to visit Baghdad tomorrow, Wednesday
» Al-Sudani to Palestinian official: Iraq continues efforts to alleviate the suffering of civilians be
» Implementation of the comprehensive banking system of Rafidain Bank in 31 branches
» For the third month in a row, OPEC oil production remains stable
» MPs' opinions differ on the possibility of holding an extraordinary session to decide the position o
» What are the most important files that Massoud Barzani is scheduled to discuss in Baghdad tomorrow?
» Circumstances of “attacking the director of Al-Sha’la Municipality”: Brokers are outlaws, not citize
» The "exceptional" Turkish activity in the north is aided by Iraqi hands.. What is the story of the s
» Difficulty of amending employee salary scales.. What are the obstacles?
» "Baghdad Municipality is watching"... Merchants are violating the laws and taking over the sidewalks
» utube 6/26/24 MM&C IQD Update-Iraqi Dinar-2024 Budget Deficit is Hypothetical-
» MM&C 6/29/24 Dinar Explainer 1: Why Iraq has Two Exchange Rates
» MM&C 6/30/24 RK completes the first phase of the automation project and reveals its revenues within
» Minister of Labor directs preparation of a study on digital transformation within the ministry
» Minister of Labor directs review of controls for granting loans
» A government agreement to activate electronic payment in pharmacies and stores
» Parliamentary Finance reveals the effects of the oil price increase and its differences in the 2023
» The Service Council begins distributing holders of advanced and top diplomas
» Al-Emaar announces investment opportunities for residential cities soon in these governorates
» The Wasit government is discussing the Chinese Oasis Company's oil projects in the governorate
» Telecommunications announces the completion of 3.5 million FTTH fiber optic lines
» The truth about the "Syrian-Turkish" meeting in Baghdad.. What do the three parties benefit from?
» A deputy reveals the reasons for the increase in the number of “blacklisted wanted persons”
» Kurdistan delivers more than 70 billion dinars to the federal government in non-oil revenues for the
» Parliamentary Legal: Laws stalled in Parliament need political consensus
» A joint meeting between the governments of Baghdad and Erbil to unify border crossing procedures
» Al-Sudani: If it weren't for the strong ties, the different clans and figures wouldn't have joined t
» A new decision from the Central Bank regarding granting dollars to travelers
» Parliament is awaiting consensus to approve a package of laws
» Oil Exploration signs a contract to implement seismic surveys for the Khana oil patch with the Chine
» Al-Bajari: The government’s policies towards stopping local factories and laboratories are “shy”
» Joint meeting between the federal government and the region on mechanisms for unifying procedures at
» Al-Rasheed Bank announces raising the salaries of civilian and military retirees for the month of Ju
» Non-oil revenues... Kurdistan Region Finance deposits more than 70 billion dinars in the federal tre
» Minister of Environment: Infrastructure for environmental improvement is considered one of the gover
» The President of the Republic denounces the infringement on the independence of the Iraqi judiciary.
» Parliament considers the control of economic committees the reason for the failure of some ministrie
» Al-Sudani directs to settle expropriations along the development road path
» US Congressional Lobby: Kurdish alliances and the Iraqi opposition against Baghdad
» Al-Sudani emphasizes fortifying the state with the constitution and the law
» Popular Movement: The American Embassy obstructs Iraq’s accession to the Belt and Road Initiative
» Suleiman: There are no government solutions to stop Turkish violations
» State of law: There is no lawsuit against Al-Halbousi despite his conviction for forgery
» Basra Council intends to vote on the 2024 projects plan
» Deputy demands that public opinion be revealed about the importance of the Aqaba pipeline
» Al-Sudani emphasizes fortifying the state and its institutions and enhancing their effectiveness thr
» Economist: The Aqaba pipeline will cost Iraq $28 billion
» Türkiye: We have a strategic agreement on the water file with Iraq
» Iraq hosts a “Turkish-Syrian” meeting with Chinese and Iranian support
» Postponing the distribution of retirees’ salaries until tomorrow due to the bank holiday
» Good news for Iraqi retirees
» Iraqi citizens are surprised by the refusal of government banks to sell dollars to pilgrims
» Baghdad-Erbil dispute delays opening of Yazidi mass grave in Sinjar for 9 years
» A significant increase in foreign remittance sales at the Iraqi Central Auction
» The head of the Media Commission confirms Iraq's commitment to bridging the digital gap
» The Prime Minister's Advisor announces that Iraq has completed its integration steps by providing sa
» Minister of Interior inaugurates advanced color printing factory for national cards
» Most notably, "owning a sufficient number of cars".. Transport clarifies the controls for the work o
» "Joint Projects" Minister of Resources Explains Details of Water Talks with Turkish Side
» The service effort completes its work and opens the Al-Shumukh area in Baghdad