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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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    Jubouri calls for banks to Monitor and Combat Money Laundering

    Rocky
    Rocky
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    Jubouri calls for banks to Monitor and Combat Money Laundering Empty Jubouri calls for banks to Monitor and Combat Money Laundering

    Post by Rocky Mon 15 Feb 2016, 3:16 pm

    Jubouri calls for banks to Monitor and Combat Money Laundering



    Editor: AB 15/2/2016 12:40 


    Long-Presse / Baghdad

    Description House Speaker Salim al-Jubouri, on Monday, the financial support of countries in the world to "emergency support", and stressed that he does not solve the whole problem, as called for support of the banking sector to "bridge the gap" between him and the global banking sector, he called for the use of the cadres of intern to monitor banks and the fight against money laundering.

    He said Parliament Speaker Salim al-Jubouri, during a speech on the sidelines of a ceremony launching the strategy of the Central Bank of the year 2016-2020 was held at the Central Bank building in central Baghdad, and attended (range Press), "The financial support provided by the countries of the world is an emergency support," he "that support does not solve the economic problems suffered by Iraq as a whole."

    He called al-Jubouri, a "serious stance to regulate financial and political process and the development of solutions and tackle inflation," pointing to the need for "real work to support the banking sector, to bridge the gap between him and the global banking sector."

    He called al-Jubouri, "to monitor the banking and anti-money laundering operations using cadres trained by the Directorate General of the banking and credit control," adding that "the banking sector to support not only depend on the government effort, but on the citizen and the consciousness as well."


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