Abadi directs the Central Bank played an active role to stop money laundering
[You must be registered and logged in to see this image.]
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]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
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]
[You must be registered and logged in to see this link.]
Today at 5:10 pm by Rocky
» utube MM&C 5/7/24 Iraq Dinar- IQD Update - Regional Trade - A Progession of Reforms - A Global Bac
Today at 5:09 pm by Rocky
» After a break of more than 9 years.. the resumption of a government trade meeting between Iraq and A
Today at 8:06 am by Rocky
» A deputy in finance expects the Council of Ministers to approve the budget schedules in today’s sess
Today at 8:02 am by Rocky
» A deputy resolves the controversy over the “transfer supplement” in two ministries
Today at 8:01 am by Rocky
» Al-Halbousi’s “vacant” seat.. Will the coordination framework end the “Taqaddum” dream of an allianc
Today at 7:59 am by Rocky
» The Federal Government issues a state order to stop the Commission’s work procedures regarding the K
Today at 7:57 am by Rocky
» Including the freedom to choose the bank and withdraw the salary for “free”... “My Account” features
Today at 7:55 am by Rocky
» The Central Bank sells more than $250 million during its daily auction
Today at 7:51 am by Rocky
» Al-Sudani receives a delegation from the Union of Arab Banks
Today at 7:44 am by Rocky
» Iraq and the United States of America hold trade meetings in Washington
Today at 7:43 am by Rocky
» In pictures... The activities of the Union of Arab Banks conference in Baghdad, “Day Two”
Today at 7:42 am by Rocky
» The Director General of Ports announces the completion of berths (3) and (4) in Al-Faw Grand Port
Today at 7:40 am by Rocky
» The Council of Ministers holds its regular session headed by Al-Sudani
Today at 7:38 am by Rocky
» Parliament publishes the agenda of its session for next Thursday
Today at 7:37 am by Rocky
» A government measure to reduce "money laundering" using the buying and selling of real estate in Ira
Today at 7:35 am by Rocky
» Iraq proposes establishing a specialized council to combat corruption in Arab countries
Today at 7:32 am by Rocky
» Al-Mawarid intends to establish infrastructure and investment projects for the water sector in Iraq
Today at 7:30 am by Rocky
» The Federal Court issues a decision regarding postponing the election of the Speaker of the House of
Today at 7:28 am by Rocky
» A government meeting to discuss financing and implementation mechanisms for the Development Road Pro
Today at 5:12 am by Rocky
» Al-Sudani: Iraqi banks are on the right track with financial transfers
Today at 5:11 am by Rocky
» Al-Khazali: The Turkish side is still imposing its conditions on Iraq
Today at 5:08 am by Rocky
» Rights: We refuse to amend the bylaws of Parliament under political influence and desires
Today at 5:07 am by Rocky
» Nechirvan Barzani: We want to address all problems with Iran and begin a new phase of relations
Today at 5:05 am by Rocky
» Today, Iraq and Iran signed the minutes of a joint meeting related to trade
Today at 5:03 am by Rocky
» KPMG International begins auditing the revenues of telephone companies operating in Iraq
Today at 5:02 am by Rocky
» Oil: The seventh batch of equipment for the gas manufacturing project in the Nasiriyah and Gharraf f
Today at 5:01 am by Rocky
» Al-Sudani assures the French ambassador of Iraq’s openness to “fruitful” partnerships
Today at 5:00 am by Rocky
» Government move to install gold screening devices at 4 airports
Today at 4:59 am by Rocky
» Sudanese Advisor: The oil sector is witnessing a rapid renaissance
Today at 4:58 am by Rocky
» Opening offices specialized in employing people with disabilities
Today at 4:57 am by Rocky
» Infrastructure and investment projects for the water sector in Iraq
Today at 4:56 am by Rocky
» Adopting the electronic system in the next census
Today at 4:55 am by Rocky
» Al-Sudani chairs the first meeting to restructure the government apparatus
Today at 4:54 am by Rocky
» Business Council: Efforts to open a branch of the Chinese Bank in Iraq
Today at 4:53 am by Rocky
» Iraqi diplomacy is balanced openness
Today at 4:52 am by Rocky
» The head of the Integrity Commission told Al-Sabah: We are the people’s eyes on the government and s
Today at 4:51 am by Rocky
» Baghdad Provincial Council: The capital is facing a new urban and service phase
Today at 4:49 am by Rocky
» Customs, security and economic aspects
Today at 4:48 am by Rocky
» Central Governor: We face “increasing challenges” in complying with international laws
Today at 4:48 am by Rocky
» Payment of end-of-service benefits to employees referred to retirement for the month of May
Today at 4:46 am by Rocky
» Billions “evaporated”.. What is the truth about closing the “theft of the century” file in Diyala?
Today at 4:45 am by Rocky
» The Minister of Labor approves the extinguishment of debts owed by transgressors from the families o
Today at 4:43 am by Rocky
» How did Washington comment on Nechirvan Barzani's visit to Tehran?
Today at 4:42 am by Rocky
» The honeymoon is over and the salary crisis continues. Baghdad and Erbil exchange accusations, but s
Today at 4:41 am by Rocky
» Why has Iraq not submitted a file to stop burning gas over the past years?
Today at 4:39 am by Rocky
» A slight increase in the exchange rate...more than 146 thousand per 100 dollars
Today at 4:38 am by Rocky
» Do Iraq's debts pose a threat to the economy? Parliament answers
Today at 4:37 am by Rocky
» Agriculture explains the mechanism of implementing the calendar program and its economic gains
Today at 4:36 am by Rocky
» President Masoud Barzani meets an Iraqi parliamentary delegation
Today at 4:34 am by Rocky
» Parliamentary criticism of the government’s delay in sending the budget schedules despite the approa
Today at 4:33 am by Rocky
» A report reveals the existence of an undeclared “Iraqi-British” agreement regarding asylum seekers
Today at 4:32 am by Rocky
» Alternative energy... advanced stages of the largest solar energy station in Iraq
Today at 4:31 am by Rocky
» Its delay raised concerns... it is likely that the 2024 budget schedules will be approved today
Today at 4:30 am by Rocky
» The industry reveals the reasons why Russian companies stopped reconstructing 7 factories in Anbar
Today at 4:29 am by Rocky
» Billions evaporated.. What is the truth about closing the theft of the century file in Diyala?
Today at 4:28 am by Rocky
» Nouri Al-Maliki to the Saudi Ambassador: Iraq is open to all countries of the world
Today at 4:26 am by Rocky
» An Iraqi generation that “does not fear” America and Iran.. Nadim Al-Jabri explains his expectations
Today at 4:25 am by Rocky
» After 9 years.. the third session of the Trade and Investment Framework Agreement between Iraq and A
Today at 4:22 am by Rocky
» “These are our goals.” The Turkish President talks about his visit to Iraq last month
Today at 4:21 am by Rocky
» Romanowski: The Iraqi judiciary is independent and the Federal Court seeks to consolidate democracy
Today at 4:19 am by Rocky
» Deputy: The presidency of Parliament will remain vacant until the end of the current session
Today at 4:17 am by Rocky
» Political: The Iraqi economy is threatened by American hegemony because of the coordination administ
Today at 4:16 am by Rocky
» Politician: Salem Al-Issawi will not become Speaker of Parliament
Today at 4:15 am by Rocky
» Planning reveals the mechanism for examining gold in local markets
Today at 4:14 am by Rocky
» Including railway connectivity and water shares... Iraq and Iran are discussing a number of common i
Today at 4:12 am by Rocky
» Oil is preparing to export gas oil after achieving self-sufficiency
Today at 4:11 am by Rocky
» Trade is preparing to hold a number of specialized exhibitions in Baghdad and the provinces
Today at 4:09 am by Rocky
» Erdogan: Our goal is to raise the volume of trade with Iraq to more than 20 billion dollars
Today at 4:08 am by Rocky
» Al-Sudani confirms Iraq's openness to fruitful partnerships with French companies
Today at 4:07 am by Rocky
» Determining the launch date for the activities of the 48th session of the Baghdad International Fair
Today at 4:06 am by Rocky
» Al-Sudani receives a delegation from the Union of Arab Banks
Today at 4:05 am by Rocky
» utube 5/3/24 MM&C Iraq Dinar Update - Expectation - Implementation - Activation - New Exchange Rat
Yesterday at 7:30 am by Rocky
» “Services” asks the Central Bank about billions of foreign banks in Iraq
Yesterday at 7:27 am by Rocky
» Central Bank: Iraqi banks still face challenges in complying with international laws and standards
Yesterday at 7:24 am by Rocky
» Parliamentary bloc: The Central Bank offers hard currency to “mafias” on a golden platter.. The Suda
Yesterday at 7:20 am by Rocky
» The Iraqi Central Auction witnesses a rise in foreign remittances to $267 million
Yesterday at 7:19 am by Rocky
» Wednesday.. The session to elect the President of the Iraqi Parliament is heading towards “Al-Issawi
Yesterday at 7:14 am by Rocky
» The Union of Arab Banks proposes 4 “important” points for Iraqi banks to meet compliance standards
Yesterday at 7:12 am by Rocky
» In the document... the Central Bank decides to return the “Al-Mal” Bank to work... in this case
Yesterday at 7:08 am by Rocky
» The Iraqi-American agreements and cooperation were the most prominent topics of Al-Araji and Romanow
Yesterday at 7:06 am by Rocky
» Al-Hakim meets a joint delegation of resolve and sovereignty and renews the call to hold a session t
Yesterday at 7:05 am by Rocky
» Nearly one billion dinars were recovered and 3 million liters of fuel intended for smuggling in Iraq
Yesterday at 7:03 am by Rocky
» Al-Sudani and the European Union ambassador discuss issues of economic partnerships, civil aviation,
Yesterday at 6:59 am by Rocky
» More than 950 million dinars... petroleum products announced their recovery
Yesterday at 6:57 am by Rocky
» Forming a committee to follow up on stopping the sale of the dollar to travelers
Yesterday at 6:54 am by Rocky
» The Minister of Justice visits Al-Muthanna Governorate to discuss mechanisms for developing judicial
Yesterday at 6:52 am by Rocky
» Agriculture: Farmers who were affected by the recent rains will be compensated
Yesterday at 6:51 am by Rocky
» Al-Rasheed issues a warning regarding applying for advances and loans
Yesterday at 6:49 am by Rocky
» Al-Rafidain announces the implementation of the comprehensive banking system in its main branch
Yesterday at 5:24 am by Rocky
» Al-Rasheed warns of offices and pages claiming to promote the Salaf
Yesterday at 5:22 am by Rocky
» Adviser to the Prime Minister: There are no conflicts in the route of the Baghdad Metro
Yesterday at 5:19 am by Rocky
» Al-Sudani: We are keen to develop the work of the TBI Bank and address the problems it faces
Yesterday at 5:18 am by Rocky
» Agriculture explains the mechanism of implementing the calendar program and its economic gains
Yesterday at 5:17 am by Rocky
» “The shocks have changed.” The Governor of the Central Bank explains the impact of the openness of I
Yesterday at 5:16 am by Rocky
» The President of the Association of Private Banks sends an “important” invitation to the Central Ban
Yesterday at 5:15 am by Rocky
» Al-Alaq: The Iraqi banking sector has witnessed significant qualitative developments in response to
Yesterday at 5:12 am by Rocky
» On behalf of Al-Sudani, the Minister of Planning sponsors the signing ceremony of a memorandum of un
Yesterday at 5:11 am by Rocky
» The Iraqi Travel Companies Association participates in the Arab Travel Market Exhibition
Yesterday at 5:10 am by Rocky