Legal procedures against 13 private banks for violations of entering the currency auction
Legal procedures against 13 private banks for violations of entering the currency auction
12/24/2020 14:40
[Baghdad-Where]
The Rusafa investigation court, which is competent to look into issues of integrity, money laundering and economic crime, decided, Thursday, to take legal measures against 13 private banks for violations of entering the currency auction.
A statement by the Supreme Judicial Council stated, “The Rusafa Investigation Court, which is competent to look into issues of integrity, money laundering and economic crime, has decided to take legal measures against 13 banks for violations of entering the currency auction without submitting customs permits that support entry of goods, tax accounting, and suspicions of falsifying documents related to this.”
The statement added, “The aforementioned court decided to bring in the authorized directors of the violating banks due to their breach of the due diligence procedures imposed by the Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015.”
alliraqnews.com
