World Bank’s mission: the cause of our presence in Iraq is to find out the efficiency of the banking system

World Bank’s mission: the cause of our presence in Iraq is to find out the efficiency of the banking system

19-05-2012 12:31 PM

The head of the World Bank mission to the joint evaluation of the system of combating money laundering and the financing of terrorism, who is visiting Baghdad, “that the reason for the existence of the mission in Iraq is to find out the efficiency of the banking system.”

said a statement issued by the General Secretariat of the Council of Ministers, “It is hoped that the Panel makes its report to the Iraqi government to express their observations and work on the calendar this system through the combined efforts and investment expertise and competencies that the topic was one of the challenges the country has seen. 
and invited the Secretary-General of the Council of Ministers Ali Mohsen Keywords World Bank to set up a workshop for state institutions on the system of combating money laundering and its impact in the financing of terrorism. 
and transfer The statement about Keywords as telling during a meeting with the President and members of the mission, the necessity of activating the role of the Office of the money laundering at the Central Bank to educate and create mechanisms to control and systems to avoid corruption related to terrorism. 
He noted the great support provided by the World Bank to Iraq and to the importance of the workshop on capacity development and detection of potential .In addition to the need to develop the organizational aspects of building resources.
ahraraliraq.com