Financial representative with the Central Bank discussed the latest developments in the fight against money laundering
Baghdad (News) … Navsht parliamentary Finance Committee with the Central Bank of Iraq, the latest developments in the fight against money laundering.
The Commission said in a statement received (News Agency news) version of it: that the Committee had discussed with delegation of Bank of constraints that stand in the way of the implementation of Act No. 39 of 2004 and the impact of currency auction on the Iraqi economy and Central Bank measures in application of anti-money laundering mechanisms to enhance the economic status of Iraq among the Nations of the world and make it a point to attract capital.
The statement added: the Commission and the Central Bank have agreed to continue to hold meetings to learn the most important developments in the implementation of the money laundering process.
The statement said: the Committee held an enlarged meeting among others on a money laundering and managing the Iraqi economy at ECLAC headquarters with the participation of the relevant parliamentary committees to reach the best solutions for the implementation of the money laundering Act.