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Went to vote on the international treaty to combat money laundering
08/02/2012 0:00
Baghdad - Al-Sabah
stressed member of the Finance Committee MP Hassan Auzmn Bayati, the need for the adoption of international treaty to combat money laundering to reduce the illegal operations of the funds and maintain the local currency of deterioration, likely rated after Eid al-Fitr.
said of Oz: The law against money laundering which has its first reading in the House of Representatives is one of the international treaties of the United Nations imposed on Iraq, certain obligations to accept the money and foreign remittances of coins and be in accordance with international controls specific.
confirmed: that the adoption of this treaty is necessary because it will reduce the illegal operations to deal in local currency and foreign, whether within or outside Iraq and will fight money laundering operations ongoing in the country, indicating that it helps to monitor how funds are disbursed to the inside or outside the country. said: that the draft law International Convention for the fight against money laundering has had its first reading in the House of Representatives and in the hope that is discussed in the second reading during the month of Ramadan and will be voted on after the Eid al-Fitr.
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