+更多
专家名录
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...
严立新
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...
李小杰
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...
汤 俊
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...
转发
上传时间: 2010-03-23      浏览次数:2415次
Senate passes Anti-Money Laundering Bill

Mar.23, 2010

 

ISLAMABAD: The passing of an Anti-Money Laundering Bill by the Senate at a time when senior lawmakers were attending a meeting of the Parliamentary Committee on Constitutional Reforms generated a controversy on Monday, which led to a walkout by lawmakers.

 

The protesting lawmakers, who included members from treasury benches, forced the Senate chairman to write a note to the president, requesting him not to sign the bill and to send it back to parliament for re-approval.

 

The House had passed the bill unanimously, but senior members censured the move as they came back from the committee’s meeting, saying the bill was against basic human rights and in violation of the country’s sovereignty.

 

Leader of Opposition in Senate Waseem Sajjad, whose proposed amendments were dropped from the bill due to his absence, was the first to launch a protest. He was later joined by Adviser to Prime Minister Mian Raza Rabbani, Professor Khurshid Ahmed of the Jamaat-e-Islami, Haji Adeel of the Awami National Party, Shahid Bugti of the Jamhoori Watan Party, Abdul Rahim Mandokhel of PkMAP and SM Zafar of the Pakistan Muslim League-Quaid, who accused the government of bulldozing the legislation.

 

Imposition: The members said the legislation was drafted in the US and was being imposed on the country without taking into account the consequences of its implementation. They said under the proposed law, lawyers and accountants will be bound to provide details of transactions of their clients to agencies, which was a breach of professional conduct.

 

The lawmakers said there was a need to make amendments as proposed by Senator Waseem Sajjad before passing the bill.

 

Some treasury members, including Leader of the House Nayyer Bukhari and Interior Minister Rehman Malik, tried to appease the protesting members. They suggested that since the law had already been passed, a committee should be set up to sort out the matter. However, the protesters did not agree to the proposal and staged a walkout.

 

In accordance with the protestors’ demand, acting Senate Chairman Jan Muhammad Jamali then agreed to write a note to the president, asking him to use his powers under Article 75 return the bill for re-approval.

 

Also, Local Government Minister Justice (r) Abdul Razzaq Taheem joined the protesting members, complaining that development funds sanctioned by the prime minister were not being released. Taheem informed the House that an official of the Finance Ministry had sent back the files forwarded by 80 parliamentarians of proposed development schemes approved by the prime minister.

 

Taking notice, the acting Senate chairman said that such an official should be sacked immediately.