Iraq participates in meetings Alarbosaa in Morocco

Wrote on: 17/12/2012 10:00:12


BAGHDAD / With: Iraq participates in meetings organization Alarbosaa / a competent organization with financial control devices in the Arab /, which begins today in the Kingdom of Morocco to discuss matters and issues concerning the organization and its members.

A statement from the Office of Financial Supervision said Court Chief Abdul Basit Turki Saeed delegation is headed by BSA participating in the meeting (47) of the Executive Council of the Arab Organization of Supreme Audit Institutions (Alarbosaa) and held which opens today in the Moroccan capital Marrakech. (Finished)


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2012/29/11

Baghdad (news) chaired the Secretary General of the Council of Ministers Ali Mohsen Ismail, chairman of the Joint Council for the fight against corruption, the Iraqi delegation at the general meeting XVI FATF for the Middle East and North Africa to be held in the city of Marrakesh, Morocco.

quoted a statement received by the Agency (news) a copy of it on Thursday, the secretary-general, as saying: that the meetings devoted to the discussion of Mutual Evaluation Report of the Republic of Iraq, prepared by the World Bank to combat money laundering and terrorist financing.

statement added: that the head of the delegation of the Government of Iraq through the political will that is available at all levels serious in activating the role of the Anti-Money Laundering at the central bank to monitor the movement of funds in banks and exchange offices and conversion processes, as well as its quest for new legislation to combat the washing and according to international standards, adding that Iraq's most damaging socially, economically and security by money laundering operations ..

He pointed out : Initiative Secretariat of the Council of Ministers through the formation of the national team joint cooperation and coordination between the relevant authorities in this file to develop a plan for a comprehensive national program for control of money laundering and financing terrorism in Iraq, hinting that the participating states praised بالتعاطي positive for the Iraqi government and its intention hard to address the points weakness that came in the World Bank report.

This delegation included membership of experts and specialists from both houses of the Supreme Judicial and State Advisory Board of Supreme Audit and the Central Bank and the Ministries of Finance and Interior and the Integrity Commission as well as the two circles legal and internal control in the Cabinet Secretariat and the presence of the Iraqi ambassador in Morocco.




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