The time on Wednesday, September 12 / September 2012 09:43 | |
Baghdad / Orr News
Parliamentary Finance Committee confirmed that the freezing of the Central Bank of the money laundering law came under the pretext of the World Bank’s objection to certain paragraphs.
A member of the Committee Haitham al-Jubouri that ” the central bank argued that there are no comments from the World Bank on the vertebrae Money Laundering Act so taken Central Bank decision to freeze the action by “stressing ” the importance of law in the fight against money laundering . “
and added that “one of the international organizations gave a report negative for the actions of the central bank and I have and money laundering cases “, calling for” activating the money laundering law frozen by the Bank for years . “