yota691 Posted December 11, 2012 Report Share Posted December 11, 2012 Fouzia Kadhim: No One Can Intervene In The Auction, Even If The Central Bank Governor BAGHDAD - News Network Iraq - said Ms. Fawzia Kazim - Associate Director of Anti-Money Laundering Committee auction gets her orders to buy the currency for the purpose of importing Iraqi private sector only through Iraqi banks, and banks are responsible for creating all the documents, in addition to the Commercial Attaché country of origin, where it starts Auction day from 8.30 am until one o'clock in the afternoon because it can enter the auction 27 bank in the auction per no one can interfere auction final, not even the central bank governor and his deputy, we separate service .. and followed Kazim to be investigated with commercial attache in Amman In Dubai, where they believe the lists of commercial incorrect agreement with the Iraqi merchants in exchange for money, and comes menus business certified by the embassy seal neighborhood and sign commercial attache neighborhood, and we have a book of the House of Representatives and the Ministry of Commerce to stop the ratification lists of commercial commercial attache in Amman and Dubai. . reported Kazim, who raised the subject is BSA, and Khalid Hltak Director General of the Anti-Money Laundering, Mr Khalid without taking approval central bank governor was leaking information to the Integrity Commission and to the Parliament and to the other hand you want to hunt any error to Shabibi .. Finally says Kazem all the fanfare that came because the government wanted from central bank reserves and Shabibi refused to give them, and this is a summary of the modern, where the law does not allow him to lend the government of central bank reserves .. Print News Share it! http://aliraqnews.com/2012/12/%D9%81%D9%88%D8%B2%D9%8A%D8%A9-%D9%83%D8%A7%D8%B8%D9%85-%D9%84%D8%A7-%D9%8A%D8%B3%D8%AA%D8%B7%D9%8A%D8%B9-%D8%A3%D8%AD%D8%AF-%D8%A7%D9%84%D8%AA%D8%AF%D8%AE%D9%84-%D9%81%D9%8A-%D8%A7%D9%84%D9%85%D8%B2/ Link to comment Share on other sites More sharing options...
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