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The World Bank and international financial institutions slowed Iraq two months to pass anti-money laundering law
28/7/2015
He said the economic and investment commission parliamentary member Ahmed Kanani, on Monday, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-laundering law Alamwal.ouhdhir in a press release of the consequences of delay in the House of Representatives to pass anti-money laundering who said law he has not received attention of the Presidency of Parliament. Kanani said that «Parliament has so far not been given the required importance to this vital law, which depends upon the continuation of economically connect Iraq with the outer perimeter and the focus of the Chamber of Deputies on secondary issues».
He added that «Iraq would be included in the black list countries in handling the financial and economic transformation not unlike the enactment of this law, the measure would eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in an awkward predicament makes him isolated from the world organization». And between Kanani he said that «the time limit only about two months left of them and the President of the Parliament that the law be included on the agenda, but the nearest session and will be responsible for the punitive economic measures to be taken by the world against Iraq». The central bank has completed the drafting of anti-money laundering law and sent to the Council of Ministers, which was approved by the then later sent him to the House of Representatives last month.
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28/7/2015
He said the economic and investment commission parliamentary member Ahmed Kanani, on Monday, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-laundering law Alamwal.ouhdhir in a press release of the consequences of delay in the House of Representatives to pass anti-money laundering who said law he has not received attention of the Presidency of Parliament. Kanani said that «Parliament has so far not been given the required importance to this vital law, which depends upon the continuation of economically connect Iraq with the outer perimeter and the focus of the Chamber of Deputies on secondary issues».
He added that «Iraq would be included in the black list countries in handling the financial and economic transformation not unlike the enactment of this law, the measure would eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in an awkward predicament makes him isolated from the world organization». And between Kanani he said that «the time limit only about two months left of them and the President of the Parliament that the law be included on the agenda, but the nearest session and will be responsible for the punitive economic measures to be taken by the world against Iraq». The central bank has completed the drafting of anti-money laundering law and sent to the Council of Ministers, which was approved by the then later sent him to the House of Representatives last month.
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