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Finance Committee will meet with the chairman of the parliament on the work of banks and the process of money laundering
5/23/15
BAGHDAD / integrity -
Parliamentary Finance Committee planned to meet with the Presidency of the Council of Representatives, on the work of banks and money-laundering operation.
The committee member said Masood Haider, said in a statement that "the Commission will meet soon with the Presidency of the Council of Representatives, on the subject of banks and money-laundering operation, as it has been holding meetings in the past and will continue these meetings."
He added that "the Commission has other things, related to hosting the Legal Department of the House of Representatives Director, Ministry of Finance, in addition to hosting the senior staff in the financial during the coming period."
He explained that "the Committee discussed at its meeting a set of laws, including the draft of the Federal Narcotics Control Revenue Bill, the expropriation of the law of the former regime, as well as modification of Chartered Accountants and other things the law" .
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5/23/15
BAGHDAD / integrity -
Parliamentary Finance Committee planned to meet with the Presidency of the Council of Representatives, on the work of banks and money-laundering operation.
The committee member said Masood Haider, said in a statement that "the Commission will meet soon with the Presidency of the Council of Representatives, on the subject of banks and money-laundering operation, as it has been holding meetings in the past and will continue these meetings."
He added that "the Commission has other things, related to hosting the Legal Department of the House of Representatives Director, Ministry of Finance, in addition to hosting the senior staff in the financial during the coming period."
He explained that "the Committee discussed at its meeting a set of laws, including the draft of the Federal Narcotics Control Revenue Bill, the expropriation of the law of the former regime, as well as modification of Chartered Accountants and other things the law" .
[You must be registered and logged in to see this link.]
