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Haiti - Politic : Opening of the second ordinary session of the third legislative year 10/06/2013 10:04:31
Moreover, the law penalizing transnational fraud [money laundering and the financing of terrorism], filed by the Ministry of Justice in July 2012, voted by the Senate on February 28, 2013, which is still not approved by the Chamber of Deputies will be on the agenda of the opening of the new session. Recall that a first additional delay [March 27] was obtained by the Professional Association of Banks (APB), followed by a moratorium to prevent to Haiti, to be classified as non-cooperative countries, whose the deadline is June 15, 2013. After this last delay and if this law is not yet voted, Haiti will be under investigation for 6 months. Following these investigations, Haiti could be on the list of non-cooperating countries, with which it is necessary to treat with caution. The negative consequences for the country would be numerous : slow or cancel of investments higher cost of money transfers, fines for Haitian banks, who have deposits abroad... Of economic sanctions that would affect every citizen. In another area, the minority deputies of the opposition of Parliamentarians for Renewal Institutional (PRI), dissatisfied with the responses of the Prime Minister during his meeting with Senate would consider [according to rumors] to convene like in order to ask him again the same questions, in the hope of more accurately... See also : https://www.haitilibre.com/article-8732-haiti-politique-discours-de-laurent-lamothe-au-senat.html (in french) https://www.haitilibre.com/en/news-8726-haiti-politic-convocation-of-the-prime-minister-11-hours-of-interrogation.html https://www.haitilibre.com/en/news-8226-haiti-justice-a-law-that-worries.html S/ HaitiLibre
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