Parliamentary Finance finish drafting anti-money laundering and submit it to the presidency of the Parliament Act

08/29/2015



BAGHDAD / JD / .. the parliamentary finance committee, announced the development of a final version of the law against money laundering, while raising to the presidency of the parliament decided 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 the President of the 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 vote on it because of its great importance in reducing the waste of money and smuggling of foreign currency .

The anti-money laundering law has had its first reading in parliament, but the speaker of parliament has asked the Finance Committee to make some amendments to intercept some of the blocks on some of its paragraphs.

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