Iraq to the whitelist financially

by **Ponee** Mon Sep 26, 2016 12:08 pm

The testimony of the highest international working group

BAGHDAD - Tariq al - Araji ,
it 's time to reap the fruits of the work done by the government of the reforms and theCentral Bank of the economic measures, as it plans to highest international group to monitor the money moving internationally to get Iraq out of the gray white list to which confirm confidence of the world in Iraq financially.

Governor of the Central Bank on the Keywords said in a statement »Sabah»: the «central work on activating laundering office money and give him the powers of theadministrative and fiscal conservative and full independence after undergoing rehabilitation capabilities of operations with international support and coordination with international organizations».

he said it was «expected to qualify this thing Iraq to get out of the black danger zone ,which was threatened them to get out of the gray , which is currently classified where is warned area and move to white in January, according to the financial action Task Force (fatf) ».

and know FATF as« an intergovernmental body the task of studying the techniques and trends of money laundering and financing of terrorism, preparing and developing policies to combat money laundering and financing of terrorism , both domestically and internationally ».

Keywords noted that this step increases the confidence of the world in Iraq , financially and economically, in addition to contributing to reduce the fiscal deficit, indicating that it (Transitional) It came after government reforms and the central bank.

http://www.alsabaah.iq/Article.....?ID=123749

by **RoyBoy** Mon Sep 26, 2016 6:52 pm

Ummmmm ok Now that he has a Dr. title we are to be leave every thing he says lol

Iraq to the whitelist financially

Iraq to the whitelist financially

The testimony of the highest international working group

Re: Iraq to the whitelist financially