Press "Enter" to skip to content

NA panel clears anti-money laundering, forex bills

ISLAMABAD: After a hiatus of months, the National Assembly’s Standing Committee on Finance on Tuesday unanimously cleared two revised bills seeking amendments to anti-money laundering law and foreign exchange regulations to meet requirements of …Read more





NA panel clears anti-money laundering forex bills

ISLAMABAD After a hiatus of months the National Assemblys Standing Committee on Finance on Tuesday unanimously cleared two revised bills seeking amendments to anti-money laundering law and foreign exchange regulations to meet requirements of the
Read more

Senate panel clears watered-down bill

A Senate panel on Wednesday finally approved committee has never hidden its intentions and made it clear that it would never approve the governments bill in its original form Anti-money Laundering Govt agrees to whittle down fiscal crimes list
Read more

CBN money launderers in fierce battle for Nairas soul

The Director Monetary Policy CBN Mr Moses Tule also clarified that the restrictions had become necessary since Nigeria is not earning enough foreign exchange and that it would be foolhardy to continue to make the forex available for everyone including
Read more

Financial Services Report – Quarterly News Fall 2013

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals journalists and associations This Privacy Policy describes how JD Supra LLC JD Supra or we us or our collects uses and
Read more

FNC passes anti-money laundering bill

Abu Dhabi The Federal National Council on Wednesday passed a draft law to fight money laundering and terrorist financing The bill strengthens the integrity Developing anti-money laundering rules is an ongoing process and those of you members
Read more

Foreign exchange regulations NA panel refuses to approve half-heartedly prepared bill

ISLAMABAD A parliamentary panel on Tuesday refused as those covered under the Anti-money Laundering Act said an SBP official The standing committee chairman directed the SBP to bring synergy between the proposed bill and the Anti-money Laundering
Read more

Please follow and like us:

Comments are closed.