Central Bank announces two companies included in the "black list" of Tsoelhma "terrorist entities"

Central Bank announces two companies included in the "black list" of Tsoelhma "terrorist entities"


12/15/2016  13:58




Central Bank announced on Thursday, the two companies, one financial inclusion convertible blacklisted under US law, and the freezing of their assets within Iraq, citing the fact that the two companies to provide support for "terrorist entities".

The bank said in a statement, "tomorrow Press" received a copy of it, that "it is within the verification procedures carried out by foreign oversight in US Treasury assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of money to organize Daesh terrorist, has his office drawers Inc. (smooth gold) financial convertible / private contribution and developments leave the practice work of the Iraqi Central Bank Inc. (Hanifa) (non-licensed) to Sahbhma (Fawaz Mohammed Jabir al-Rawi) blacklisted under US law. "

He added that this move came, for "for having provided support and funding to terrorist entities," referring to "take the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq."

The central bank emphasized the "need for banks and financial institutions and the concerned authorities to take necessary measures to not to deal with those entities directly or indirectly."

According to the bank statement, that "the US Treasury hailed in a statement that the actions taken by the Iraqi authorities to impede the trading of financial Daesh in Iraq, and they are implementing an elaborate system to combat money laundering and combating the financing of terrorism, which has helped to strengthen Iraq's ability to protect the financial system from being exploited Kdaash by terrorist groups. "

And between, "The Treasury extension in the United States Embassy in Baghdad said that the Central Bank of Iraq has performed over the past year more than the actions taken for (13) years past in terms of procedures and regulations set by the central bank."

http://alghadpress.com/ar/news/82478/82478