Integrity parliamentary delegation and the US Treasury discuss money laundering files

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Last updated: September 26, 2016 - 14:17


BAGHDAD / News Network Iraq hosted the Parliamentary Integrity Committee, on Monday, the US Treasury delegation to discuss money laundering files smuggling Alamlh.oukal Committee Chairman Talal Alzubaavi a press statement today: that his committee "hosted the day, US Treasury delegation , " noting that " it was the search with the delegation currency auction files in the central bank and deal with money laundering and the smuggling of currency, and also the development of preventive measures .

"He added Zubai, that" the meeting discussed as well as the exchange of experience and information and the pursuit of money being smuggled to organize Daesh terrorist .

"He continued," also addressed the meeting to resolve the bank problems Central, through training of financial personnel in cooperation with the Treasury Alomrakihmn by dealing with all the companies in the world trained ".ofatt chairman of the Committee, that" were discussed to deal with the bank by sending money to him and to SOMO, as well as approaching the Swiss company that trains cadres State of the world , and that symbolizes KPMG ".

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Keywords: Iraq, in the region of "gray" according to the classification of the FATF!

Last updated: September 2016 - 10:56 27

BAGHDAD / News Network Iraq 's central bank governor on the Keywords said in a statement today: The «central work on activating the- money laundering office and give him the powers of the administrative and fiscal conservative and full independence after undergoing rehabilitation capabilities of operations with international support and coordination with international organizations» .

alaq claimed it «expected to qualify this thing Iraq to get out of the black danger zone , which was threatened them to get out of the gray , which is currently classified where is warned area and move to white in January, according to the financial action Task Force (fatf)».



and know FATF as «intergovernmental body with the task of studying the techniques and trends of money laundering and financing of terrorism, preparing and developing policies to combat money laundering and financing of terrorism , both domestically and internationally»

.alaq pointed out that this move increases the confidence of the world in Iraq , financially and economically, in addition to contributing to reduce the fiscal deficit, noting it (Transitional) came after government reforms and the central bank.

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