Shabibi: Law Anti-Money Laundering Office did not freeze
BAGHDAD / obelisk: denied Iraqi Central Bank Governor Sinan al-Shabibi, Sunday, stop the money laundering law in Anti-Money Laundering Office of the Bank.
Shabibi said for "obelisk", "Some media outlets published news and baseless remarks of Health on freezing Law Anti-Money Laundering Office of figure 93 for the year 2004 based on the observations of the World Bank."
Shabibi said that "this news is incorrect and that the office exercised his duties normally," pointing out that its "law is still in force and can not be canceled or frozen, but the decision of the parliamentary and legislative authorities exclusively."
And was a member of the Finance Committee in the House of Representatives Haitham al-Jubouri has said, in the current October 5, in a press statement that the Iraqi Central Bank froze Act Anti-Money Laundering Office because of objections from the World Bank on some of its paragraphs.
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