Formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling
Member of the Finance Committee: a project for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling
Date: 09/19/2012 07:11:34 Wednesday
Baghdad (news) .. I suggest member of the Finance Committee MP / coalition in Iraq / Hassan Auzmn Bayati, the formation of the banking graduate linking all Iraqi banks network unified communications and monitors work to control money laundering operations and the reduction of smuggling hard currency abroad.
Bayati said (News Agency News): A project launched in parliamentary Finance Committee for consideration that so they can be the formation of the banking graduate work to unify the work of banks through linking them to a network unified communications and monitor the work of banks in terms of loans and foreign remittances to control cases of money laundering and the smuggling of hard currency. added: that this project will go within the project divided the national banks, which purports to central bank founded and has been discussed with the Finance Committee and asked them to form the Supreme Commission for banks because it would limit the illegal operations, noting that the project in place in all countries of the world and managed these countries to control the phenomenon laundering money. between: that the project needs to introduce techniques and modern electronic devices in the work of banks and train cadres of staff for the success of the project in the country, because most banks lack the techniques required global in the work of banks. mentions that the bank Aantrza announced during the previous period Alnaaked with your opinion, Holter global specialized for the adoption of this project and his administration, which states Ba for the arrival of global payments. was the Iraqi Central Bank has revealed entered 53 banks as members of the project divided the national that will enable the person cardholder credit Cloud Financial from any bank in the whole country without the need to rely the branches of the bank in which it was deposited . helps USAID Iraq in the accomplishment of a split which would establish national partnership between Iraqi banks. / end / 8. n. p /