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Tightening the screws on the money supply. The plan in action.
Parliamentary Finance: We seek to put forward a new strategy to curb money laundering
Author: af Editor: ap reporter: ay
08/04/2015 10:43
Tomorrow Press / Baghdad: Parliamentary Finance Committee revealed, Wednesday, it is seeking to develop a new strategy aimed at reducing money laundering in cooperation with the concerned authorities operations, unexpected launched during the second half of this year.
He said the Commission decision Ahmed Hama Rashid for "tomorrow Press," The "The committee has reached an agreement with the concerned authorities and financial such as the Ministry and the General Authority for taxes and public divine for Customs and the Integrity Commission and the Office of the fight against money laundering in the Central Bank, to put the initials a new strategy aimed at reducing money laundering operations."
He added, Rashid said "the strategy will be based on the fact of documents and information received from the concerned authorities and the possibility of follow-up and verified through the development of a single window for cooperation in order to accelerate the verification of the information and address the imbalance.
" He guessed Rashid said "apply this strategy during the second half of this year," he said. "This strategy will bring significant benefits will be reflected positively on the economy of the country and the safety of its security. "
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Parliamentary Finance: We seek to put forward a new strategy to curb money laundering
Author: af Editor: ap reporter: ay
08/04/2015 10:43
Tomorrow Press / Baghdad: Parliamentary Finance Committee revealed, Wednesday, it is seeking to develop a new strategy aimed at reducing money laundering in cooperation with the concerned authorities operations, unexpected launched during the second half of this year.
He said the Commission decision Ahmed Hama Rashid for "tomorrow Press," The "The committee has reached an agreement with the concerned authorities and financial such as the Ministry and the General Authority for taxes and public divine for Customs and the Integrity Commission and the Office of the fight against money laundering in the Central Bank, to put the initials a new strategy aimed at reducing money laundering operations."
He added, Rashid said "the strategy will be based on the fact of documents and information received from the concerned authorities and the possibility of follow-up and verified through the development of a single window for cooperation in order to accelerate the verification of the information and address the imbalance.
" He guessed Rashid said "apply this strategy during the second half of this year," he said. "This strategy will bring significant benefits will be reflected positively on the economy of the country and the safety of its security. "
[You must be registered and logged in to see this link.]
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