Category: Law

Iraq’s Parliament resumes its sessions on Tuesday

House of Representatives announced on Monday to resume its sessions on Tuesday after the holiday Eid al-mushroom to discuss and approve a number of laws.

Expert confirms the limited cases of money laundering

denied expert competent affairs banking Abdul Rahman Shaykhli the existence of money laundering large in the country. pointed out in an interview for the (morning) to the possibility of reducing it by following all the means of care required under Law No. 93 of 2004 on combating money laundering and the recommendations emanating from the group Financial Action Task Force against money laundering, FATF.

Demand to amend Article 28 of the Banking Act

saw expert banker to the Banking Act, the current is not consistent with the nature of the current phase, said Muhannad Qassim al-Saadi »Sabah» that there are sockets on this law in terms of legal drafting pointing out that he did not use the expressions normal legal in Iraqi legislation.

Deputy for Iraq: the current positive atmosphere in the House of representatives to pass important laws

Baghdad (newsletter). Female leadership in the block United Iraqi Alliance MP for the//Nabil harpo, the current atmosphere in the House, and there is a determination to pass important laws, which will go through the work of the Council before the Eid al-Fitr.

Foreign Relations finish the preparation of contract law treaties and submit it to the presidency

Announced to the parliamentary Foreign Relations Committee, on Tuesday, the finalization of the contract law of international treaties, indicating that raise to the Presidency of the Council of Representatives for the purpose of inclusion of the vote during the upcoming sessions.