Erbil, September 15 / September (AKnews) – Iraqi Deputy Prime Minister, Saturday, about holding an economic conference in Britain to support the development of Iraqi banks this week, with the participation of high-level Iraqi delegation.
Posts Tagged ‘Financial institution’
Parliament: raise capital, private banks, the case of a positive
Posted: June 6, 2012 in Iraqi Dinar/PoliticsTags: Central bank, Central Bank Iraq, economy, Economy of Iraq, Financial institution, Iraq, iraqi, Private bank
On: Wednesday 6/6/2012 6:42
A member of the Finance Committee Deputy Secretary Hadi Abbas: that the conversion of private banks to large financial institutions by the central bank by raising capital will enhance the Iraqi economy. (more…)
CBI submits to parliament a new law combating money laundering
Posted: January 18, 2011 in Iraqi Dinar/PoliticsTags: Anti-money laundering, Baghdad, Central Bank of Iraq, Combat, Financial institution, Iraq, Iraqi dinar, Money laundering
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Baghdad / January 18 (Rn) – An adviser to the CBI on Tuesday submitted a new law to combat money laundering to the House of Representatives of Iraq in coordination with other government institutions, in order to provide greater protection for Iraq’s economic system and to engage in international assessment.
He said the appearance of Mohammed Saleh told the Kurdish news agency (Rn) announced today that “the Central Bank of Iraq presented in coordination with government institutions other Iraqi Council of Representatives passed a new law to combat money laundering is the most comprehensive of Law No. 93 issued by the CPA in 2004 to provide greater protection of the economic system of Iraq” .
