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THE MOST IMPORTANT THING IS THE WISH TO FIGHT MONEY LAUNDERING
KarabakhOpen
05-11-2007 13:38:42
Recently the government has approved the bill on battle against money
laundering and backing terrorism. According to the minister of finance
Spartak Tevosyan, the bill had been presented to the parliament earlier
but the parliament has been delaying its adoption. The bill has been
amended to comply with international requirements.
What mechanisms of battle against money laundering have been foreseen
and will a special agency be set up? The minister of justice Arthur
Mosiyan commented on the question of Karabakh-Open.com.
The minister thinks it is necessary to wait until the passage of
the law.
"Naturally, no law can be complete if there are no corresponding
mechanisms. These questions will be answered after the adoption of
the law.
As to special agencies and mechanisms, it is not a complicated
issue. The most important thing is the wish to fight money laundering,"
Arthur Mosiyan says.
KarabakhOpen
05-11-2007 13:38:42
Recently the government has approved the bill on battle against money
laundering and backing terrorism. According to the minister of finance
Spartak Tevosyan, the bill had been presented to the parliament earlier
but the parliament has been delaying its adoption. The bill has been
amended to comply with international requirements.
What mechanisms of battle against money laundering have been foreseen
and will a special agency be set up? The minister of justice Arthur
Mosiyan commented on the question of Karabakh-Open.com.
The minister thinks it is necessary to wait until the passage of
the law.
"Naturally, no law can be complete if there are no corresponding
mechanisms. These questions will be answered after the adoption of
the law.
As to special agencies and mechanisms, it is not a complicated
issue. The most important thing is the wish to fight money laundering,"
Arthur Mosiyan says.