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Parliamentary Finance: anti-money laundering responsibility of the central bank exclusively
September 21, 2015
The parliamentary finance committee confirmed that the application of measures to combat money laundering and terrorism financing law will be the responsibility of the central bank exclusively
Committee member Masood Haider said that the last period has seen significant weakness in the fight against money laundering and the smuggling of hard currency and therefore has been coordination with international financial working group to prepare a draft anti-laundering law money, passed by the Parliament recently, explaining that the anti-money laundering department at the Central Bank will be strengthened and judges linked to the Department of Economic Security, as well as the employment of legal experts, economists
and the House of Representatives voted last week to approve the anti-money laundering and terrorism financing law.
Parliamentary Finance
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September 21, 2015
The parliamentary finance committee confirmed that the application of measures to combat money laundering and terrorism financing law will be the responsibility of the central bank exclusively
Committee member Masood Haider said that the last period has seen significant weakness in the fight against money laundering and the smuggling of hard currency and therefore has been coordination with international financial working group to prepare a draft anti-laundering law money, passed by the Parliament recently, explaining that the anti-money laundering department at the Central Bank will be strengthened and judges linked to the Department of Economic Security, as well as the employment of legal experts, economists
and the House of Representatives voted last week to approve the anti-money laundering and terrorism financing law.
Parliamentary Finance
[You must be registered and logged in to see this link.]
