******** Finance Committee hosts the director general of the Iraqi Trade Bank and Chairman of Board of Supreme Audit

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August 26.2015

Finance Committee held a meeting on Wednesday 26/8/2015 headed by MP Ahmad Chalabi, Chairman of the Committee and in the presence of ladies and gentlemen members.

The meeting was hosted by Ms. Hamdiya dry Director General of the Trade Bank of Iraq and the President of the Board of Supreme Audit each separately to discuss a number of topics concerning the work of the bank and the Court.

Also hosted the meeting after that gentlemen's central bank governor and directors of money laundering offices in the Central Bank and the Office of Financial Supervision and the intelligence service to discuss money laundering operations.

Meanwhile, the meeting of the Islamic Banking Act discussed in order to submit it to a vote and see the report submitted by the MP Suad Hamid on the law, as well as discussion of the draft book of movable and immovable property of the former regime and sponsored by Rep. Majida al-Tamimi in order to submit it for the second reading Law Report.

http://www.parliament.iq/details.aspx?id=49614&AlwType=Pre

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Parliamentary Finance hosts the Governor of the Central Bank and the chief prosecutor to discuss money laundering

08/26/2015 15:11

Tomorrow Press / Baghdad: reporter "Tomorrow Press" in the House of Representatives, said that the Finance Committee hosted the Governor of the Central Bank and the chief prosecutor and some other figures to discuss money laundering.

The reporter said, "The parliamentary Finance Committee is currently hosting the Central Bank Governor on the Keywords and the chief prosecutor at the Supreme Judicial Council and director of the Money Laundering Office in the Central Bank and the Director of Money Laundering Office in the Office of Financial Supervision

Money laundering and director of the Office of the National Intelligence Service and the Director General of the opposition in the Ministry of Commerce to discuss the subject of money laundering and currency auction and cases of corruption. "

http://alghadpress.com/ar/news/36021/المالية-النيابية-تستضيف-محافظ-البنك