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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


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

    Lobo
    Lobo
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    Join date : 2013-01-12

    Parliamentary Finance finish drafting anti-money laundering and submit it to the presidency of the P Empty Parliamentary Finance finish drafting anti-money laundering and submit it to the presidency of the P

    Post by Lobo Sat 29 Aug 2015, 1:07 pm

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


    08/29/2015
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    BAGHDAD / JD / .. the parliamentary finance committee, announced the development of a final version of the law against money laundering, while raising to decide the presidency of parliament 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 Chairman of 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 voting on it because of its great importance in reducing the waste of money and smuggling hard currency. 
    The anti-money laundering law has been 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. / end / 8 /






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