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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


    Abadi directs the Central Bank played an active role to stop money laundering

    day dreamer
    day dreamer
    day dreamer
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    Posts : 3197
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    • Post n°1

    Abadi directs the Central Bank played an active role to stop money laundering Empty Abadi directs the Central Bank played an active role to stop money laundering

    Post by day dreamer Sat 29 Nov 2014, 10:35 am

    Abadi directs the Central Bank played an active role to stop money laundering
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    Baghdad-Iraq-Presse -29 Shireen II / November: Prime Minister Haider al-Abadi, said on Saturday that "foreign exchange flawless wide latitude even got to money laundering limit without supervision," stressing that "the threat from al (Daash) became away from the capital of Baghdad and its environs They are fully insured. "
     
    He Abadi, in his speech during the second banking conference in Baghdad that "the central bank to play its role to stop corruption, many of terrorism and organized crime depends on the transfer of funds without control and not to be intrusive, but preventive."
     
    He pointed out that "the new environment in Iraq completely differed from the former in the light of the Investment Law No. 94 of 2004 to give complete freedom to banks registered in Iraq and their work has become the issue of oversight of the preventive censorship hypothesis." 
     
    He continued, "Iraq can not succeed in partnership between his sons and between the state and the private sector and the activities of the community and are keen to provide all possible assistance in this regard."
     
     
    He stressed Abadi, saying: "We need to reform movement and a wide emphasize that we are on the government's curriculum, which was approved by the House of Representatives during the first three months, which expires in 10 of next December the Council of Ministers has completed all the projects in the government curriculum and there are other timings for six months may finish Before that time, including the true partnership between the public and private sectors. "
     
     
    He said al-Abadi said, "A pillars Alassayash in the government curriculum approved by Parliament during the formation of the government is a true partnership between the private and government sectors, and this partnership we are talking about is not just slogans, but must accomplish a genuine partnership based on providing the best services to the citizens and to provide facilities for them."
     
     
    He added: "With regard to the banking work in the private sector we can not work in isolation from what is happening in the country and today we live challenges at various levels and we have a military action to counter Daash and terrorism where we moved from conflict to exist to bring out terrorism and Daash of Iraq and this will be achieved soon, without specifying Zmnala ceiling him But we must do more sacrifices Fdona capable of criminality in the intellectual and radical composition that is based crimes and warn them but we are ready to deal with them the steadfastness of the Iraqi people. "
     
     
    The Prime Minister stressed that "the Iraqi capital Baghdad and its environs fully insured has breaches occur, but the military threat to Baghdad has been paid to long-distance and today we fight for basic facilities cities and the day will come proximity full Salahuddin and Diyala to edit and there move from Anbar toward Nineveh."
     
     
    "There is another challenge, which is that Iraq is not living the whole case, Baghdad war and the southern provinces safe and these areas need to support economic activity and create jobs, and here comes the role of banks in supporting the movement of the economy," he said. "The third challenge is the reconstruction of cities and regions that have been destroyed because of Daash It needs great efforts and there are great opportunities in the private sector this role and this includes the economic sector to neighboring countries, including the Gulf. "
     
     
    He Abadi, that "only rely on the public sector in the provision of all services will not be entertained and this is not in Iraq, but the countries of the world and the role of the state fee policies and support for the private banking sector and we hope the private banking sector to be real with the government partner is not only linked to the government or support them in their activities. "
     
     
    He stressed "the need to do a double effort to attract savings to the citizens of these banks which millions of dollars a profit for all which is important and vital."
     
     
    [size=24]He revealed Abadi said "cabinet works, currently, the two main first prepare a draft banking security law to be money and savings of citizens guaranteed, or second is the establishment of an investment bank backed by the state and is backed and provide him but do not run before a project to move it and hopefully done soon to give the the launch of a broad banking sector ".anthy (1)    [/size]


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