Parliamentary Finance: Iraq will be included on the blacklist in the event of failure to approve the money laundering law

Written by INA Date: 09/09/2015
12:54
Ahmed-Hama-Rasheed
BAGHDAD INA / parliamentary finance committee warned, on Wednesday, Iraq put on the blacklist of international financial transactions in the event of failure to approve the money laundering law.

The committee member said Ahmed Rashid's flesh "and the Iraqi News Agency," that "Iraq will be included on the blacklist in the event of failure to approve the money laundering law in the first of next October first."

He said the "money laundering law has read the first reading in the House of Representatives, saying he was" in "the absence of approval would deprive Iraq of international banks deal and not to give a dent borrowing them."

The House of Representatives listed as money laundering law on the agenda at today's meeting to read it a second reading. http://www.iraqnewsagency.com/?p=40978