01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

by IQD4US Wed Aug 01, 2012 3:20 am

http://www.ikhnews.com/news.php?action=view&id=50581

Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr
بتاريخ : 2012/08/01 10:03:01 الأربعاء Dated: 01/08/2012 10:03:01 Wednesday

01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr Filemanager

بغداد(الاخبارية)..

Baghdad (news) .. Stressed member of the Finance Committee MP / coalition in Iraq / Auzmn Hassan al-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 to vote after the Eid al-Fitr.
He said Auzmn (of the Agency news) on Wednesday: The law against money laundering, which was 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.

He stressed: that the adoption of this treaty is necessary because it will reduce the illegal operations in handling domestic and foreign currencies whether inside 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.

He 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. / Finished / 8. N. R /

by IQD4US Sat Aug 04, 2012 12:57 am

cant believe there was no comment on this one?

by **Kevind53** Sat Aug 04, 2012 1:26 pm

Don't recall seeing it, but while it is good that they are taking action on money laundering, I don't really see any significant effect RV wise. 01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr 1722095948

01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr 1722095948

by Guest Sat Aug 04, 2012 5:11 pm

Anything international with this investment is a good thing.

by **Terbo56** Sat Aug 04, 2012 5:18 pm

Unless it's a 'you- know- what'' and that WON'T be a good thing- affraid

01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr 2211252749

01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

Re: 01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

Re: 01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

Re: 01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr

Re: 01 AUG 12 Vice: You will be voting on the international treaty to combat money laundering after the Eid al-Fitr