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BatmaninIraq
08-29-2015, 09:22 PM
Parliamentary Finance finish drafting anti-money laundering and submit it to the presidency of the Parliament Act


08/29/2015
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BAGHDAD / JD / .. the parliamentary finance committee (http://rover.ebay.com/rover/1/711-53200-19255-0/1?toolid=10029&campid=CAMPAIGNID&customid=CUSTOMID&catId=267&type=2&ext=381349685180&item=381349685180), announced the development of a final version of the law against money laundering, while raising to decide the presidency of parliament on Sunday for a vote.

The decision of the Committee MP Ahmad Haji told / JD /: that his committee held a meeting with Governor of the Central Bank and Chairman of Board of Supreme Audit to discuss the fight against money laundering and the reduction of money smuggling law.

He added that the Commission has reached at a meeting to prepare a final version of the law against money laundering and decided to submit it to the Presidency of the Council of Representatives on Sunday to be incorporated into the agenda of the Council for a vote on it, stressing the need to voting on it because of its great importance in reducing the waste of money and smuggling hard currency (http://www.amazon.com/dp/B012WD4LD4).

The anti-money laundering law has been its first reading in parliament, but the speaker of parliament has asked the Finance Committee (http://rover.ebay.com/rover/1/711-53200-19255-0/1?toolid=10029&campid=CAMPAIGNID&customid=CUSTOMID&catId=267&type=2&ext=381349685180&item=381349685180) to make some amendments to intercept some of the blocks on some of its paragraphs.