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Central banking institutions warns of "terrorist financing"
Date: 12/03/2016 21:29
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Information / Baghdad ...
It confirmed that the Central Bank on Saturday, the commitment of the banking institutions in Iraq's laws and regulations to combat money laundering, and warned of the repercussions of non-compliance with such legislation and risks to create channels for the financing of terrorism, while the Iraqi private banks association pointed out that the statements of some politicians is "responsible" caused to stop handle a large European banks with Iraq.
The governor of the central bank acting on the Keywords, during a press conference, to combat money laundering and terrorist financing in banks Iraqi financial institutions, attended by agency / information /, that "Iraq confirms banking and financial institutions, compliance with anti-money laundering and the financing of private terror that this issue has become of interest to national and international. "
Added Keywords, said that "the law was drafted very carefully and as far as this care needs to be carefully applied," noting that "the Iraqi Central Bank issued a set of instructions and regulations in light of this law in the financial institutions and groups and other concerned the banking sector in this law."
He continued Keywords, said that "the success of the application of the law depends largely on the nature of the deal that banking institutions with different parties, especially the Foreign him," adding that "the international banks and international financial institutions look closely and follow-up to the commitment of these banks by those rules so that it can deal with it transparent and clear. "
He said the Keywords, that "the central bank gave priority to the issue of the closure of the ports for the financing of terrorism, we have succeeded to a large extent in this context and in the past two years we have stopped hundreds of financial institutions and companies from the exercise of their work because we discovered the existence of cases involving suspicions of and in coordination with international parties as well as we develop programs linked to the international system to prosecute financial transfers and there is a program and a large part of the letter and put part of an interna
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[url][/url]Information / Baghdad ...
It confirmed that the Central Bank on Saturday, the commitment of the banking institutions in Iraq's laws and regulations to combat money laundering, and warned of the repercussions of non-compliance with such legislation and risks to create channels for the financing of terrorism, while the Iraqi private banks association pointed out that the statements of some politicians is "responsible" caused to stop handle a large European banks with Iraq.
The governor of the central bank acting on the Keywords, during a press conference, to combat money laundering and terrorist financing in banks Iraqi financial institutions, attended by agency / information /, that "Iraq confirms banking and financial institutions, compliance with anti-money laundering and the financing of private terror that this issue has become of interest to national and international. "
Added Keywords, said that "the law was drafted very carefully and as far as this care needs to be carefully applied," noting that "the Iraqi Central Bank issued a set of instructions and regulations in light of this law in the financial institutions and groups and other concerned the banking sector in this law."
He continued Keywords, said that "the success of the application of the law depends largely on the nature of the deal that banking institutions with different parties, especially the Foreign him," adding that "the international banks and international financial institutions look closely and follow-up to the commitment of these banks by those rules so that it can deal with it transparent and clear. "
He said the Keywords, that "the central bank gave priority to the issue of the closure of the ports for the financing of terrorism, we have succeeded to a large extent in this context and in the past two years we have stopped hundreds of financial institutions and companies from the exercise of their work because we discovered the existence of cases involving suspicions of and in coordination with international parties as well as we develop programs linked to the international system to prosecute financial transfers and there is a program and a large part of the letter and put part of an interna
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