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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-05-25      浏览次数:1773次
House approves money laundering prevention bill
关键字:money laundering

Added At:  2011-05-24 8:58 PM  

Last Updated At: 2011-05-24 8:59 PM

http://www.thehimalayantimes.com/fullNews.php?headline=House+approves+money+laundering+prevention+bill&NewsID=289121

 

KATHMANDU: The meeting of the Legislature-Parliament on Tuesday approved the bill on money laundering prevention and bill on caste-based discrimination and untouchability.

 

The meeting unanimously approved the bill (first amendment), 2011 presented by Finance Minister Bharat Mohan Adhikari along with the report prepared by the Legislation Committee.

 

Similarly, the bill on caste discrimination and untouchability (crime and punishment), 2011 presented by Minister for General Administration Yub Raj Karki on the behalf of Local Development Minister Urmila Aryal was unanimously approved by the meeting.

 

Prior to this, Finance Minister Adhikari responded to queries on the proposals raised by the legislators attending the meeting.

 

"The bills were introduced with a view to controlling investment in terrorist activities and to address the issues related to anti-money laundering as per the international commitments", he said.

 

Sunil Prajapati of Nepal Workers' and Peasants' Party called for making the definition of terrorists more clear.

 

At the meeting, Speaker Nemwang read out the letter received from the Office of Prime Minister and Council of Minister confirming assignment of Deputy Prime Minister and Minister for Foreign Affairs Upendra Yadav to look after the portfolio of the Ministry of Commerce and Supplies as well.