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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 Finance: the corruption of some political blocs behind the delay in approving the Mone

rocky
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Parliamentary Finance: the corruption of some political blocs behind the delay in approving the Mone Empty Parliamentary Finance: the corruption of some political blocs behind the delay in approving the Mone

Post by rocky Sat 26 Nov 2016, 4:07 am

Parliamentary Finance: the corruption of some political blocs behind the delay in approving the Money Laundering Act
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Sat, 26 Nov 2016 07:11:58
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# Algmehorah_uz
The Finance Committee in Parliament said today that it will host the Governor of the Central Bank on the Keywords to identify the gaps in the Money Laundering Act for the purpose of processing by the Finance Committee, pointing out that there are some blocks have banking offices and money transfer do not want the law was passed to prevent money laundering by the federal government, stressing that some of the blocks rejection of the money laundering law is opening the doors of corruption.
 
The parliamentary source said on condition of anonymity that "the Commission recommended that the central bank unify procedures through banks that buy foreign currency and securities for the purpose of controlling the dinar The dollar prices."
 He continued that "after the legislative term holiday will be amended Money Laundering Act and presented to the Presidency of the Council of Representatives for the purpose of recognizing pointing out that the law needs to be a lot of banking instruments for the purpose of his accession with the financial and economic realities."
 
Economic Adviser to the Council of Ministers, said the appearance of Mohammed last month that the country is facing the problem of transfer of funds by their owners in out of Iraq, causing an economic problem calling on the Iraqi government the enactment of laws to curb money transfer abscess Iraq.


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