Afghan Members of Parliament have approved the Anti-Money - TopicsExpress



          

Afghan Members of Parliament have approved the Anti-Money Laundering Law on Monday after the intergovernmental Financial Action Task Force (#FATF) warned the Afghan government that if the legislation is not passed soon, #Afghanistan will be added to a blacklist that could halt foreign investment in the country and have devastating effects on its national economy. / سرانجام قانون مبارزه با پولشویی از فیلتر مجلس نمایندگان گذشت و نمایندگان مجلس این قانون را تصویب نمودند. قانون منع تطهیر پول و عواید ناشی از جرایم در هشت و فصل و هفتاد ماده روز دوشنبه از سوی مجلس نمایندگان تصویب شد.
Posted on: Tue, 17 Jun 2014 06:05:31 +0000

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