View Full Version : The anti-money laundering law in the Cabinet soon

04-26-2015, 10:50 PM
The anti-money laundering law in the Cabinet soon

April 26, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN)Governor of the Central Bank announced the agency on the Keywords, that the draft anti-money laundering law in the State Consultative Council now, after completion by the central bank, hoping to put in the cabinet and then to the House legislation (http://www.alibris.com/search/books/isbn/9781313639415).

Keywords warned in his statement (IMN) that "Iraq will be placed on the black list, if not prescribed anti-money laundering law," stressing that "the central bank stepped up its capabilities in the fight against money laundering."

And that "the law provides for the formation of a national board that includes all parties, headed by the central bank there to be a coordinated anti-money laundering", the seat of "the existence of numerous cases of money laundering, but the control you need to coordinate with multiple parties."

House and form a tripartite committee of financial and economic integrity of the parliamentary discussion of money laundering, the Tripartite Commission said it had gathered information and evidence on many money laundering and smuggling of foreign currency.