THE National Anti-Money Laundering Council will meet for the first time tomorrow since it was established on January 1.
In view of the implementation of the anti money laundering law, the Financial Transactions Reporting (FTR) Act of January 1, 2008, the Government has decided to convene the council's first meeting.
Interim Attorney-General Minister for Justice, Electoral Reform, Public Enterprises and Anti-Corruption Aiyaz Sayed-Khaiyum will officiate. The council was established under section 35 of the FTR Act and is an inter-agency committee whose members include the permanent secretary for Justice as chairperson, director of the Financial Intelligence Unit, Reserve Bank governor, Director of Public Prosecutions, Police Commissioner and the FIRCA chief executive.
The council was formed to combat mainly money laundering and terrorist financing.
http://www.fijitimes.com/story.aspx?id=82324
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