The deputy minister of finance and economic ffairs announced the establishment of high council for fighting money laundering, IRNA reported.
Hamid Pour-Mohammadi said that the secretariat of the council has also been commissioned.
He said, "Several groups are scheduled to be dispatched to foreign countries to get acquainted with the latest achievements in the field."
Stating that the draft for necessary bylaws for the plan has been prepared, he said that the second meeting of the council is slated for next week to review and approve the bylaws.
Pointing out that Iran has always been pioneer in fighting money laundering, Pour-Mohammadi said that related laws are also transparent.
Iran is among the countries which have taken tough
measures against the phenomenon, he said, adding that in spite of other countries, in Iran, there is no nameless banking account.
Iran's economic activities are among the cleanest ones in the world, he noted.
The law for countering money laundering has been declared and executive draft has earlier been prepared and ready for declaration, he said.
Source: IranMania
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