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********** The Ministry of Finance confirms its support for the process of reducing money laundering

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**********  The Ministry of Finance confirms its support for the process of reducing money laundering  Empty ********** The Ministry of Finance confirms its support for the process of reducing money laundering

Post  Admin Tue Apr 07, 2015 4:39 am

Date: 07/04/2015 12:10



The Ministry of Finance, on Tuesday, support the Finance Committee in Parliament to curb money laundering process, saying it will provide all required documents to the Special Committee on these issues.

The committee member said Masood Haider told / information / "The committee and by hosting Finance Minister Hoshyar Zebari, and the Governor of the Central Bank on the Keywords decided to form a sub-committee composed of five members to follow up on money laundering, and that there are significant indications Tname in the country."

He said Haider, "The committee will hold a meeting soon with the committees of integrity, economy, investment, and another meeting with the Presidium of the House of Representatives to follow the money that remains constant up to Alhzh laundering process."

The Finance Committee has hosted, yesterday, Finance Minister Hoshyar Zebari and the Governor of the Central Bank, to discuss the issue of money laundering, and try to find solutions to eliminate them.


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