Central Bank: the inclusion of two black list for funding terrorism
12.15.2016
15:00
[Where - Baghdad]
and the US Treasury Department included, in coordination with the Central Bank of Iraq two black list for funding terrorism .
According to a statement to inform the Central Bank received by all of Iraq [where] a copy of within the verification conducted by the foreign oversight in US Treasury assets Office in coordination with the Central Bank of Iraq to ensure that the arrival of money to terrorist Daesh guerrilla actions have the Office drawers company smooth gold] financial convertible / private contribution and developments leave the practice work of the Central Bank of Iraq and the company Hanifa] not approved for the Sahbhma [Fawaz Mohammed Jabir al- Rawi] blacklisted under US law and it is because they provide support and funding for destinations terrorist
I was taking the necessary measures to prevent them from entering the Iraqi financial system and the freezing of assets owned by them inside Iraq stressing the need for the banks and financial institutions and the concerned authorities to take necessary measures to not to deal with those entities directly or indirectly
The US Treasury praised in a statement that the actions taken by the Iraqi authorities to impede the trading of financial Daesh in Iraq , and they are implementing an elaborate system to combat money laundering and combating the financing of terrorism , which has helped to strengthen Iraq 's ability to protect the financial system from exploitation by terrorist groups Kdaash and already Treasury extension in the United States Embassy in Baghdad said that the Central Bank of Iraq has performed over the past year more than the actions taken for [13] years past in terms of procedures and regulations set by the central bank .
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