Finance Committee discussed the draft law of combating money laundering and terrorism financing
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Finance Committee discussed the draft law of combating money laundering and terrorism financing
Admin Sun Aug 30, 2015 8:02 am
August 30.2015
Finance Committee held a meeting on Sunday 30/8/2015 headed by MP Ahmad Chalabi, Chairman of the Committee and in the presence of ladies and gentlemen members.
The meeting discussed hosting the chief prosecutor at the Supreme Judicial Council and gentlemen officials money laundering file in the Supreme Judicial Council and the Central Bank and the National Intelligence Service and the Office of Financial Supervision to discuss the draft anti-money laundering and terrorism financing law.
http://www.parliament.iq/details.aspx?id=49686&AlwType=Pre
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