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Commission On Fighting Money Laundering And Terrorism Sponsorship Es

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  • Commission On Fighting Money Laundering And Terrorism Sponsorship Es

    COMMISSION ON FIGHTING MONEY LAUNDERING AND TERRORISM SPONSORSHIP ESTABLISHED IN NAGORNO-KARABAKH

    De Facto
    08.09.08

    STEPANAKERT, 08.09.08. DE FACTO. On 6 September NKR President Bako
    Sahakyan signed a decree concerning forming an inter-departmental
    commission on fighting money laundering and terrorism
    sponsorship. According to the decree to fight money laundering
    and sponsorship of terrorism in the Nagorno Karabagh Republic as
    well as to organize an effective coordination of activities between
    competent authorities the inter-departmental commission was formed. The
    composition of the commission is the following: Prime-minister of
    the Nagorno Karabagh Republic (chairman of the commission); Minister
    of finance of the Nagorno Karabagh Republic (deputy chairman of
    the commission); Representative of the Office of the President of
    the Nagorno Karabagh Republic; Chairman of the NKR Supreme Court;
    Attorney-general of the of the Nagorno Karabagh Republic; Minister of
    justice of the Nagorno Karabagh Republic; Minister of foreign affairs
    of the Nagorno Karabagh Republic; Director of the National Security
    Service under the NKR Cabinet of Ministers; Head of the State Tax
    Service under the NKR Cabinet of Ministers; Head of the NKR Police.

    According to the decree the Cabinet of Ministers of the Nagorno
    Karabagh Republic is to adopt the charter of the commission within
    the period of one month.

    From: Emil Lazarian | Ararat NewsPress
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