From: entekhab.ir
Subject: اصلاحات اعمال شده روی لایحه «مبارزه با پولشویی» هم مورد تایید رییس مجلس بود هم نماینده دولت؛ چه جای بهانه گیری وجود دارد؟ / لایحه «مبارزه با پولشویی» یک قانون داخلی بود؛ تکیه FATF روی پالرمو و CFT است / دولت در تهیه لایحه «مبارزه با پولشویی» کاملا هوشیار بود؛  می خواست لایحه کارآمد باشد تا اگر دیگران هم می خواهند به آن استناد کنند، بکنند
Date: Tue, 21 Apr 2026 17:53:01 +0330
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