Finance discussed the draft law combating money laundering and terrorism financing



08/30/2015 17:37 GMT

Follow-up - and babysit - the Finance Committee held a meeting on Sunday chaired by MP Ahmad Chalabi, head of the Commission in the presence of the members discussed the draft law of combating money laundering and terrorist financing.

According to a statement of the Commission it received today that "the meeting discussed hosting the chief prosecutor at the Supreme Judicial Council and officials of money laundering in the Supreme Judicial Council and the Central Bank and the National Intelligence Service and the Office of Financial Supervision file to discuss the draft anti-money laundering law and the financing of terrorism."

The parliament today for the second reading of the draft law to combat money laundering and terrorist financing and the second reading of the draft anti-terrorism law and the second reading of the draft reform law reviews and depositors.

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