First discussions of the law draft Struggle against money washing and terrorism financing were held in Presidents Administration, reportedly said Rufat Aslanli, member of NBAs Board and head of interdepartmental group for struggle against money washing.
В"The discussions are complete and the law draft is expected to pass into Milli Medjlis in the closest time. Law draft development, followed by establishment of financial security agency, is one of the requirements set by CE Moneyval Commission.
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