Home
Ministry of Finance and the province set conditions in dealing with foreign bank transfers
Sunday 27-09-2015
Shafaq News / The Ministry of Finance and Economy in the Kurdistan Regional Government in the book circulated to ministries and government departments and non-associated region of conditions associated in dealing with the inflows to the region.
The ministry said in a book circulated on the joints of the State in the territory of those conditions, one of which is determined to hand the money and where they came from, those that bear the legal responsibility, and through a special responsibility to form if they have been exposed to money laundering operation or not.
Among the conditions that the Legal Committee in the Ministry of Finance and Economy makes sure the money involved if they are exposed to the process of washing, as well as the Commission itself found that the money to whom, and why it has been deposited in any bank of banks and the region.
Conditions have restricted access funds through the international airports in the cities of Erbil and Sulaymaniyah and obtaining their consent to do so.
[You must be registered and logged in to see this link.]
Sunday 27-09-2015
Shafaq News / The Ministry of Finance and Economy in the Kurdistan Regional Government in the book circulated to ministries and government departments and non-associated region of conditions associated in dealing with the inflows to the region.
The ministry said in a book circulated on the joints of the State in the territory of those conditions, one of which is determined to hand the money and where they came from, those that bear the legal responsibility, and through a special responsibility to form if they have been exposed to money laundering operation or not.
Among the conditions that the Legal Committee in the Ministry of Finance and Economy makes sure the money involved if they are exposed to the process of washing, as well as the Commission itself found that the money to whom, and why it has been deposited in any bank of banks and the region.
Conditions have restricted access funds through the international airports in the cities of Erbil and Sulaymaniyah and obtaining their consent to do so.
[You must be registered and logged in to see this link.]
