Member of the Finance Committee: a project for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling

Date: 09/19/2012 07:11:34 Wednesday



Baghdad (news) .. I suggest a member of the Finance Committee MP / coalition in Iraq / Hassan Auzmn Bayati, forming a higher banking commission connects all Iraqi banks unified communications network and monitors its work to control money laundering operations and the reduction of smuggling hard currency abroad.

Bayati said (of the Agency news): There is a project put forward in parliamentary Finance Committee for consideration that so they can be the formation of the banking graduate work to unify the work of banks through linking them to a network unified communications and monitor the work of banks in terms of loans and foreign remittances to control cases of money laundering and smuggling hard currency.

He added: that the project will enter into a project divided the national banks, which purports to central bank founded and has been discussed with the Finance Committee and asked them to form the Supreme Commission for banks because it would limit the illegal operations, noting that the project in place in all countries of the world and managed these countries to control the the phenomenon of money laundering.

And: that the project needs to introduce techniques and modern electronic devices in the work of banks and training of human resources staff to ensure the success of the project in the country, because most banks lack the techniques required in the work of the global banks.

The that bank Aantrza announced during the previous period Alnaaked with international opinion Holter specialized for the adoption of this project and his administration, which states Ba to reach in global payments.
The CBI has revealed entered 53 banks as members of the national project divider that will enable a person to the credit card holder of financial withdrawals from any bank in the whole country without having to rely on the branches of the bank in which it was deposited
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And help USAID Iraq in the accomplishment of a split which would establish national partnership between Iraqi banks. / End / 8. N. P



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