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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

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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

lonelyintexas
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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam Empty Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

Post by lonelyintexas Thu Jul 30, 2015 9:54 pm

Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliament

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 30/07/2015 11:33

 Tomorrow Press / BAGHDAD: A member of the parliamentary finance committee, Masood Haider, the presence of the names of accused of smuggling currency and money laundering in the Iraqi judiciary and the banking sector and the Central Bank, asking the Council of Ministers to send the draft Anti-Money Laundering Act to the House of Representatives, calling on the executive bodies to take the role in the take legal action against them. He said Haider for "tomorrow Press," that "the Finance Committee opened a money laundering and smuggling of currency file and formed committees to follow-up during the past few months," explaining "After increasing the price of the currency we pointed to the existence of mafias are supported by some political decision-makers in Iraq ". He pointed out that "the Committee met with the Central Bank and other financial institutions was addressed to a lot of things which led to the depreciation of the dollar," pointing out that "the draft anti-money laundering law is the Presidency of the Council of Ministers." He called Haider, the Council of Ministers to "send anti-money laundering law to the parliament for consideration and legislation because it helps in the fight against financial corruption that exists in the banking sector."

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The good thing with this is the Council of Ministers approved this law on 30 June 2015, so it is ready for parliament.  I hope it is in the group of 60 or so laws ready for parliament agenda's coming up.
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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam Empty Re: Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

Post by day dreamer Thu Jul 30, 2015 10:09 pm

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Lobo
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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam Empty Re: Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

Post by Lobo Thu Jul 30, 2015 11:12 pm

I agree, it seems like someone or something has started a fire and the government seems to really have decided they had better get going, I think the "black list" might have helped - badboys
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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam Empty Re: Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

Post by weslin3 Fri Jul 31, 2015 12:53 am

We can only hope... flower
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Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam Empty Re: Parliamentary Council of Ministers of Finance calls for sending anti-money laundering law to parliam

Post by sassy Fri Jul 31, 2015 7:10 am

duck duck They sure aren't waiting around are they!!  yes  fire

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