The government announces that Iraq is out of the gray zone within the international classification of money laundering

2018/09/05 10 o'clock


The Committee on Economic Affairs chaired by Minister of Planning Salman Jumaili announced the exit of Iraq from the gray zone and the follow-up area within the classification of the International Financial Action Organization on the fight against money laundering and the financing of terrorism, thanks to the measures taken by the Central Bank in that matter .

The Minister of Industry and Minerals, the Minister of Agriculture, the Governor of the Central Bank of Iraq, the Chairman of the National Investment Authority, the undersecretaries of the ministries of oil, planning, finance and trade, and the economic adviser to the Prime Minister, also attended the meeting. The committee also hosted a number of general managers in the ministries of planning Trade and industry.

The committee called in a statement issued on Wednesday to take the necessary measures to maintain the stability of the exchange rate and reduce the differences in price and accounting of banks that violate the work controls followed by the Central Bank of Iraq.

The Ministerial Committee on Economic Affairs approved the implementation of the national project for the production of flour, zero and the import quota by documentary credit, and that the sectoral bodies in the ministries of commerce and health control and follow-up, while the General Company for grain trade in the Ministry of Commerce is concerned with the application specifications and examination of wheat imported or locally produced Used in the production of zero flour, the committee was granted the right to import wheat for non-owners of mills.

, And did not require that the mill be owned by the importer, and stressed that the owners of mills to build silos for grain storage.

The Committee has also taken a number of other resolutions and recommendations on the issues on the agenda, identifying locally manufactured products and preventing the importation of similar products, and other measures on customs tariffs and others.


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The government stresses the control of dollar prices and the accounting of bankrupt banks

Editorial date: 2018/9/5 9:53



The government has tightened the control of the exchange of dollars and the accounting of banks violating.

The Ministry of Planning received the agency {Euphrates News} a copy of it that "the Committee on Economic Affairs Ministerial chaired by Minister of Planning Salman Jumaili, valued the role of the Central Bank of Iraq in maintaining the stability of the exchange rate and strengthen the Iraqi dinar and support the government to get out of the economic crisis, From the gray zone and follow-up area within the classification of the International Labor Organization for the fight against money laundering and the financing of terrorism, thanks to the measures taken by the Central Bank in this regard. "

He added that "the Committee called in its meeting yesterday to take the necessary measures to maintain the stability of the exchange rate and reduce the differences in price and accounting of banks that violate the work controls followed by the Central Bank of Iraq."


He pointed out that the ministerial economic affairs committee "agreed to start the implementation of the national project for the production of flour zero and import quota by documentary credit and that the sectoral bodies in the ministries of trade and health control and follow-up, while the General Company for grain trade in the Ministry of Commerce is concerned with the application specifications and examination of imported wheat or Produced locally used in the production of zero flour. "

The committee was given the right to import wheat to non-owners of the mills. It also did not stipulate that the mill should be owned by the importer and that the owners of the mills should build silos for grain storage.

The Committee has also taken a number of other resolutions and recommendations on the issues on the agenda, identifying locally manufactured products and preventing the importation of such products, and other procedures on tariff and customs.

http://alforatnews.com/modules/news/article.php?storyid=173538

Economic Affairs Committee: Strict measures to maintain the dollar exchange rate

09:52 - 05/09/2018


Baghdad - Mawazine News
The ministerial economic affairs committee on Wednesday called for taking measures to maintain the exchange rate of the dollar, while stressing the need to hold banks accountable for violating labor regulations.

"The ministerial economic affairs committee headed by Minister of Planning Salman Jumaili held its 21st session in the presence of its members, the ministers of industry, minerals and agriculture, the governor of the Central Bank of Iraq, the head of the National Investment Commission and the undersecretaries of the ministries of oil, Noting that "the Committee has hosted a number of directors-general in the ministries of planning, trade and industry."

The statement added that "the Committee valued the role of the Central Bank of Iraq in maintaining the stability of the exchange rate and strengthen the Iraqi dinar and support the government to get out of the economic crisis, as well as the removal of Iraq from the gray area and follow-up within the classification of the International Labor Organization on combating money laundering and terrorism financing, The actions taken by the Central Bank in this regard. "

The statement said that "the Committee called for taking the necessary measures to maintain the stability of the exchange rate and reduce the differences in price and accounting of banks that violate the controls of work followed by the Central Bank of Iraq."

The statement pointed out that "the Committee agreed to start the implementation of the national project for the production of flour zero and import quota by documentary credit and that the sectoral bodies in the ministries of trade and health control and follow-up," adding that "the General Company for grain trade in the Ministry of Commerce is concerned with the application specifications and examination of imported wheat Or locally produced flour production in zero. "

"The committee was granted the right to import wheat to non-owners of the mills, and did not require that the mill be owned by the importer, and stressed that the owners of mills to build silos to store grain."

"The committee has taken a number of other decisions and recommendations on the issues on the agenda, identifying locally manufactured products and preventing the importation of such products, and other measures on tariff and other customs," the statement said.

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