Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and currency smuggling

[yota691]

Parliamentary Integrity discussed with the governor of the central bank anti-money laundering and currency smuggling

 

 

 

 

 

Author: Editor: mu reporter: we

Number of Views: 32

 

07/10/2015 15:06

 

Tomorrow Press / Baghdad: Committee discussed the Parliamentary Integrity, Wednesday, by hosting the Central Bank Governor on the Keywords, anti-money laundering and smuggling of currency mechanism, political and financial Bank and its obligations as a member of the International Monetary Fund. Committee Chairman Talal Khudair Zobaie at a conference with the participation of a number of members of the committee and attended by "tomorrow Press", "The Integrity Committee to host the central bank governor and his accompanying delegation, political Central Bank Finance to discuss, and the obligations incumbent on Iraq as a member of the International Monetary Fund and the mechanism of anti-foreign currency smuggling in ways that circumvent the law." Among Zobaie it "we discussed the mechanisms that must be taken by the central bank to deter private banks in violation of its rules and instructions," adding that "the debate dealt with banks that Taatlki in payments of Baadaat customers and address letters of banking security and political Central Bank followed in the sale of currency compared to neighboring countries." He added "They also discussed the process of the advancement of the Iraqi economy and trade and plans of the bank's future in stray current crisis," announcing "the agreement with the governor of the bank and his accompanying delegation on the treatment of illegal methods by the banks in the process of selling hard currency, as well as to address the damage caused the use of loans in return for interest of foreign banks, and the mechanism of control over the rate of the Iraqi dinar, investigation and audit and follow-up phantom companies not registered with the Ministry of Commerce that share the currency auction. "Zobaie He continued that" the inquiry of the governor of the Bank about the legal mechanisms in hard currency from Iraq converter abroad, "stressing the need to" Accounting lagging banks and horseshoe on the law in the process of buying the currency and smuggled out of Iraq. "

 

[sandfly]

THANKS YOTA

[yota691]

Parliamentary Integrity hosts the Governor of the Central Bank

 

Wednesday 7 October 2015 20:27

 

 

 

Alsumaria News / Baghdad 
announced to the Parliamentary Integrity Committee, Wednesday, hosting the Governor of the Central Bank, pointing out that the meeting included discussion of the obligations of Iraq Finance as a member of the International Monetary Fund and a number of issues related to financial violations. The committee said in a statement received Alsumaria News copy of it, "Rep. Talal Zobaie head of the Integrity Committee met, today, the Governor of the Central Bank on the Keywords and his accompanying delegation, Bhoudoraadd of Members. "
 

And he stated that "the meeting, which was held at the headquarters of the Committee discussed the central bank's fiscal policy and the obligations incumbent on Iraq as a member of the International Monetary Fund, as well as anti-foreign banking and politics currency smuggling mechanism." The Committee pointed out in its statement that "the meeting also discussed the measures to be taken to deter private banks in violation of regulations and instructions and the policy of the central bank and banks reluctant to pay the dues of Baadaat customers. "She added that" The meeting touched on the issue of letters of bank guarantee and compare the bank adopted a policy in the sale of currency operations compared to neighboring countries and the advancement of the Iraqi economy and trade and plans of the Bank's future to revive the economy in the current financial crisis. "It is said that the central bank is responsible for maintaining price stability and the implementation of monetary policy (including exchange rate policies), and the management of foreign reserves and the issuance of currency management, and regulate the banking sector to promote a competitive and stable financial system.

 

[yota691]

A member of the parliamentary legal: the fight against money laundering responsibility of the central bank and the fight against this phenomenon

History of edits:: 2015/10/7 19:07 • 68 visits readable

[baghdad-where] 
said in the parliamentary legal committee member on Wednesday that the responsibility for the fight against money laundering and the Central Bank on the last combat this phenomenon.

He said Hassan Turan told all of Iraq [where] a copy of which was that "There is a law regards money laundering hope to contribute to the solution of a large part of the problem, noting that" money laundering crimes new to Iraq and there was no legal framework to fight this phenomenon. " 
He said "Fighting money laundering is the responsibility of the central bank and the Finance Committee in the House of Representatives, which has prepared a plan for the next year from within Aulyatha follow-up measures by the central bank to reduce the phenomenon of money laundering." 
He said Turan that "the biggest the shoulder in the fight against this apparently is located on the bank Central and especially in relation to the currency in an auction where the authorities must make sure that you purchase and buy the ultimate beneficiary of the currency because the currency auctions drains hard currency leads to money laundering ".anthy

[yota691]

 

Parliamentary Integrity calls for the central bank to control the trade

Parliamentary Integrity calls for the central bank to control the trade

 

Author: 
Editor: BK 2015/10/07 21:48 Number of Views: 1420 
 

 

Long-Presse / Baghdad

Called for the Parliamentary Integrity Committee, on Wednesday, the Central Bank to mobilize energies "creative" for the advancement of the Iraqi economy and control of the trade in order to serve the higher interests of the country, and asked him to provide the necessary for the recovery of the national economy plans in the light of the current financial crisis.

This came during a host committee, today, Governor of the Central Bank, on the Keywords, and a group of the pillars of the bank, including Director General of the Office to report on money laundering, Naim Tohme, and assistant general manager for banking control, Salman chopsticks, in the presence of Chairman of the Committee, Talal Khudair Zubai, and the number of of its members, according to a statement received (long-Presse) a copy of it.

The committee said in its statement, "The meeting included discussion of financial policy of the Central Bank, and the obligations incumbent on Iraq as a member of the International Monetary Fund, as well as discuss the fight against the foreign currency smuggling ways to circumvent the law mechanism", noting that "those present discussed the procedures to be taken to deter violation of private banks regulated by the Central Bank, and the reasons for the reluctance of banks to pay the dues of Baadaat its customers. "

She said to the Parliamentary Integrity Committee, that "the meeting also discussed the issue of letters of bank guarantee, compared to the central bank policy of selling the currency with the neighboring countries of operations," indicating that "the Chairman of the Committee, Talal Zobaie, stressed the need to mobilize the creative energies and make possible efforts for the advancement of the economy Iraqi control of the trade process to serve the higher interests of the country, and provide all the necessary plans to revive the economy in the current financial crisis experienced by Iraq. "

It is noteworthy that a lot of actors and experts are critical of the Iraqi Central Bank policy, and they consider the reasons for the continuation of the "bleeding" of foreign currency.

 

[yota691]

Parliamentary Integrity and the Central Bank are discussing a mechanism to combat the smuggling of foreign currency

Economy and Tenders

 Since 09.10.2015 at 12:24 (GMT Baghdad)

Baghdad scales News

It discussed the Parliamentary Integrity Committee, the mechanism of anti-foreign banking policy and currency smuggling.

According to a statement of the Commission received / scales News / copy of "Integrity Committee headed by MP Talal Zobaie and in the presence of members of the committee, held a meeting with Governor of the Central Bank and the Agency on the Keywords and his accompanying delegation, and discussed with him, the central bank and financial commitments policy, which is the responsibility of Iraq as a member of The International Monetary Fund, in addition to discussing the mechanism of anti-foreign banking policy and currency smuggling. "

The meeting also discussed, according to the statement, "measures that must be taken to deter private banks in violation of regulations and instructions and the policy of the central bank and banks reluctant to pay the dues of Baadaat its customers."

The two sides also touched on the "issue of bank letters of guarantee and compare the bank's policy followed in the sale of currency operations compared to neighboring countries and the advancement of the Iraqi economy and trade, and the Bank's future plans to revive the economy in the current financial crisis," .anthy 29 / d 25

[MyLadiesDaddy]

You know, it just seems to me that if your currency was worth what it was worth there would be no need to smuggle it out of their country. As the potential for a huge profit would be gone.

[yota691]

Integrity prosecutors host the central bank governor and directors of two years

 

 

Number of Views: 111 | 08-10-2015 04:41 PM

 

 

 

08-10-2015 04:41 PM 

 

Called the Integrity Committee of the Central Algnapehalpennek for the advancement of the Iraqi economy and control of the trade in the interest of the country, and asked him to provide the necessary for the recovery of the national economy plans in the light of the current financial crisis gripping the country, it came through the host committee for the Governor of the Central Bank on the Keywords and a group of officials in the bank includes Director General of the Office to report on money laundering Naim Tohme and assistant general manager for banking surveillance Salman sticks Commission added that the meeting included discussion of financial policy of the Central Bank and the obligations incumbent on Iraq as a member of the International Monetary Fund as well as discuss the fight against the foreign currency smuggling ways to circumvent the law mechanism .