Parliamentary Integrity discuss with foreign currency Keywords anti-smuggling and deter violators mechanism

Date: 07/10/2015 18:41


Committee discussed the Parliamentary Integrity, Wednesday, with the Governor of the Central Bank of Iraq on Keywords anti-foreign currency smuggling ways to circumvent the law mechanism, while touched the audience to the actions that must be taken to deter violation of the regulations and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat clients of private banks .

The committee said in a statement received by the agency / information /, that "the parliamentary integrity hosting, today, Governor of the Central Bank on the Keywords and his accompanying delegation, which includes all of the Director General to report on Money Laundering Office Naim Tohme and assistant general manager of banking surveillance Salman sticks in the presence of Chairman of the Integrity Commission Parliament MP Talal Zobaie Khudair and a number of members of the Committee of Representatives. "

The statement added that "the two sides discussed the central bank's fiscal policy and the obligations incumbent on Iraq as a member of the International Monetary Fund, as well as to discuss the fight against foreign currency smuggling ways to circumvent the law mechanism," noting that "those present discussed the actions that must be taken to deter violation of private banks to controls and instructions of the Central Bank and the reasons for the reluctance of banks to pay the dues of Baadaat its customers. "

He pointed out, "it was also discussing the issue of bank letters of guarantee and compared to the central bank's policy followed in the sale of currency operations with neighboring countries."
The President of the Committee Talal Zobaie, according to the statement to "mobilize all the creative energies and make all possible efforts for the advancement of the Iraqi economy and control over the process," .anthy / 25 u


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