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Showing results for tags 'international financial working group ( fatf )'.
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The government announces that Iraq is out of the gray zone within the international classification of money laundering Twilight News Wednesday, 5 September 2018 The Minister of Planning, Salman Jumaili, announced the exit of Iraq from the gray zone and 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 this regard. 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. Keywords: http://www.shafaaq.com/ar/Ar_NewsReader/09852d36-77a9-4612-a06f-e621a798a7e7
