No Amendments to the Anti-Money Laundering Draft

The Legal Affairs and Freedoms Committee of the National People’s Assembly called on the lower house of parliament to vote on the draft on the prevention of money laundering and terrorist financing in its original form, as presented by the government, without any amendments. The committee emphasised that this step comes within the context of […] The post No Amendments to the Anti-Money Laundering Draft appeared first on الشروق أونلاين.

يوليو 15, 2025 - 19:36
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No Amendments to the Anti-Money Laundering Draft

The Legal Affairs and Freedoms Committee of the National People’s Assembly called on the lower house of parliament to vote on the draft on the prevention of money laundering and terrorist financing in its original form, as presented by the government, without any amendments.

The committee emphasised that this step comes within the context of efforts to strengthen national sovereignty and protect the financial system from the risks of cross-border financial crimes.

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The post No Amendments to the Anti-Money Laundering Draft appeared first on الشروق أونلاين.