WELCOME TO BONDLADYS CORNER...WE CARRY ON HER CUSTOM OF MAKING THIS SITE YOUR 24 HOUR A DAY IRAQ NEWS ARTICLE SOURCE

THANK YOU FOR YOUR CONTINUED SUPPORT OF OUR LADY.


You are not connected. Please login or register

Parliamentary Economy: Investment law and money laundering would be introduced soon to stimulate the private sector

2 posters

Go down  Message [Page 1 of 1]

The author of this message was banned from the forum - See the message

tlm724

tlm724
ADMINISTRATOR
ADMINISTRATOR

[You must be registered and logged in to see this link.]

Since 10.15.2015 at 14:55 (GMT Baghdad)

"that the legal investment and money laundering will be articles in the next House of Representatives sessions, stressing the Commission sought to stimulate the private sector."

Suspect makes no sense unless there are more clauses/amendments and or a separate law we aren't aware of, the AML was passed in parliament on Sept 16th, it could be the legal side of these bill's as well "the revitalization of this important sector is the focus of attention of the executive and legislative branches." :


Qanunmkavhh money laundering and terrorist financing
September 16 0.2015
Name of the people
Presidency
Based on what passed the House of Representatives and approved by the President of the Republic and based on the provisions of subsection (I) of Article (61) and item (iii) of Article 73 of the Constitution.
Issued the following law:
No. () for the year 2015

Law to combat money laundering and terrorist financing

[You must be registered and logged in to see this link.]


_________________
Lifes purpose is not to arrive at the grave in a well preserved body, but rather to slide in sideways shouting HOLY CHIT what a ride

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum