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Central Iraqi" defines procedures to stop the financing of terrorism

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Rocky


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Central Iraqi" defines procedures to stop the financing of terrorism

The bank follows sources of funding and stops the amounts transferred and immovable to persons who have been convicted of terrorism

08 Jan 2018 12:40 PM

Direct : The Central Bank of Iraq revealed a package of measures taken to cut funding for terrorist groups, stressing its continued application.
A source at the bank said on Monday that the measures were to withdraw the licenses of exchange companies located in conflict zones, as well as to stop any financial transfer of any kind to those areas, according to (Iraqi News Agency).
The source, who was not revealed by the agency, that the bank follows sources of funding and stop the amounts transferred and immovable persons who have been convicted of terrorism charges.
He referred to the broad international cooperation to combat money laundering and the financing of terrorism in terms of identifying required names and entities, in addition to the training, qualification and exchange of information in a transparent manner.
He said that the gangs Daadh seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling the provinces of Anbar, Salahuddin, Diyala and Nineveh, in 2014.
In November , the Iraqi prime minister said that Iraq's loss in its war against the terrorist organizationwas $ 100 billion.
In a previous statement, the Iraqi Central Bank said it had lent the Iraqi government $ 32 billion tofinance its war on a duel, pointing out that rising oil prices and reliance on non-oil revenues would pay the government's debt to the bank.


https://www.mubasher.info/news/3209934/-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A-%D9%8A%D8%AD%D8%AF%D8%AF-%D8%A5%D8%AC%D8%B1%D8%A7%D8%A1%D8%A7%D8%AA-%D9%88%D9%82%D9%81-%D8%AA%D9%85%D9%88%D9%8A%D9%84-%D8%A7%D9%84%D8%A7%D8%B1%D9%87%D8%A7%D8%A8

Rocky


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The Central Bank sets out a number of measures to stop the financing of terrorism and combating money laundering

1/8/18



The Central Bank of Iraq that it continues to cut funding for terrorist groups, stressing the existence of significant international support on this file.

A source within the Central Bank of Iraq, said on Monday that "the bank has taken a number of measures, including the withdrawal of licenses of exchange companies located in conflict areas, in addition to stop any transfer of any kind of money to those areas," pointing out that "the bank follows sources of funding And stop the amounts transferred and immovable to persons who prove to them terrorist convictions. "

The source pointed out that "there is broad international cooperation to combat money laundering and terrorism financing in terms of identifying the names and entities, in addition to the training and rehabilitation and the exchange of information in a transparent manner," noting that "the perpetuation of the terrorist act in Iraq is the financial funding prompting the Central Bank to cut funding for these totals Terrorism ".

The source said that "the preacher of the terrorist seized about 121 branches of government and private banks, including the branch of the Central Bank in the province of Nineveh after controlling a number of provinces (Anbar, Salahuddin, Diyala, Nineveh) in 2014.


http://www.thebaghdadpost.com/ar/story/76643/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D9%8A%D8%AD%D8%AF%D8%AF-%D8%B9%D8%AF%D8%AF%D8%A7-%D9%85%D9%86-%D8%A7%D9%84%D8%A5%D8%AC%D8%B1%D8%A7%D8%A1%D8%A7%D8%AA-%D9%84%D8%A7%D9%8A%D9%82%D8%A7%D9%81-%D8%AA%D9%85%D9%88%D9%8A%D9%84-%D8%A7%D9%84%D8%A5%D8%B1%D9%87%D8%A7%D8%A8-%D9%88%D9%85%D9%83%D8%A7%D9%81%D8%AD%D8%A9-%D8%BA%D8%B3%D9%8A%D9%84-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84Central Bank of Iraq[/rtl]

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