Tag: laundering

  • Bill on Money Laundering Prevention to be Fast-Tracked

    Bill on Money Laundering Prevention to be Fast-Tracked


     

    The government is working to advance a bill that would amend the Money Laundering Prevention Act.

    On Tuesday, the national review council on money laundering met at the Ministry of Finance and decided to fast track a bill to amend some acts relating to money laundering control and promotion of the professional environment.