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22.05.2018

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Iran Parliament passes anti-money laundering bill

Tehran, May 8, IRNA – The members of Majlis (Iranian Parliament) passed a bill against money laundering with 139 out of 226 votes on Tuesday.

The bill had 55 nays, and 2 parliamentarians abstained from voting for or against it. The in­tro­duc­tion of the bill says that it is presented to Majlis regarding the fact that there are some pro­blems in the law of fighting money-laundering such as lack of proportion between crime and pu­nish­ment and lack of an operational procedure to confiscate the properties of the criminals.  Debates on the bill began on Sunday and was resumed on Tuesday.