Member of the Finance Committee: the formation of a parliamentary committee to follow up the work of the central bank to curb money laundering

Date: 22/08/2012 08:14:48 Wednesday



Baghdad (news) .. Said a member of the Finance Committee MP / National Alliance / Amin al-Hadi, the formation of a parliamentary sub-committee working on the follow-up action by the central bank to curb the smuggling of hard currency and money laundering.

Said Hadi (of the Agency news): The parliamentary Finance Committee formed a sub-committee of its members oversee the functioning of the central bank and follow the money transfers Foreign and how to sell the dollar in the bank auction or in banks to curb money laundering and the smuggling of hard currency abroad.

He explained: There are doubts in the transparency of the central bank by some MPs led to the formation of this committee, stressing will be questioned central bank governor in the coming days in the House of Representatives to answer questions posed by members of the Council regarding the sale of the dollar at home and transfer of funds abroad , as well as why the dollar remained high in the rate of exchange against the dinar.

He added: No fulfill the promises launched by the central bank to cut the value of the dollar against the dinar by solving the problem of monopoly in the sale of the dollar to limited companies
And also vowed that the sale would be in all the provinces and a large number of banks, which led to the continued increase in the dollar exchange rate in the domestic market.


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