The issuance of the new issue (4418) of the Gazette of Iraq to ensure system No. 5 for the year 2016 to freeze terrorist funds

Views 71 12/10/2016

The new issue of the Gazette of Iraq call (4418), which included the freezing of terrorist funds system, which passed the House of Representatives and was ratified by the Presidency of the Republic.

The general director of the facts of Iraq circuit full Amin Hashim, the number is (4418) included Order No. (5) for the year 2016 to freeze terrorist funds, adding that the aim of the enactment of this system, dry up the sources of physical terrorism, in addition to the great importance at this stage of the war against terrorist gangs Daesh as the military war is not sufficient.

The Director General added that Order No. (5) came in line with the global trend to combat terrorism with regard to the movement of funds and laundered at the national and international level, and this system met most of the requirements of Security Council resolutions related to combating terrorism, from which decisions (1267) for the year 1999 (1373 ) for the year 2001 and (1988 and 1989) for the year 2011 and (2253) for the year 2015.