As per Article 34th of the Anti-Money Laundering and Proceeds of Crime law, The Working Committee of High Level Coordination Commission for Combating Money Laundering and Other Crimes held its second meeting under the chairmanship of Mr. Jamal Naser Raofy the Director General of FinTRACA on 14th December 2022 with the presence of 9 representatives of relevant governmental agencies at the headquarter of FinTRACA.
The meeting commenced with the recitation of the holy verses of the Holy Quran, afterward Mr. Raofy highlighted the purpose of organizing the working committee meetings is the implementation of the provisions of Anti Money Laundering and Proceed of Crime law, internationally accepted standards, facilitating tasks and better implementation of the decisions of the High Coordination Commission to combat money laundering and other crimes. Subsequently, according to the agenda each of the honorable members of the committee presented their opinions and suggestions to the members of the committee regarding their duties and responsibilities, they have appreciated the organizing of such meetings in term of better coordination and approaching to the existing challenges.
Afterward, Mr. Raofy provided detailed information about the ML/TF National Risk Assessment and the action plan items of the national risk assessment of the relevant agencies and the members of the meeting. He shared a comprehensive discussion and required information with the members of the meeting regarding the background of the assessment, vulnerabilities of the agencies and the action plan to eliminate the identified deficiencies.
After hearing the information provided, the representatives of the agencies in turn discussed the action plan items and the obstacles in the implementation of the action plan.
