NEW YORK: (APP) New York's state bank regulator on Friday fined the giant Agricultural Bank of China $215 million for violating anti-money laundering laws and obscuring financial transactions involving Russia and China.The Department of Financial Services said the bank, the third-largest in the ...

ISLAMABAD: (APP) Minister of Finance, Muhammad Ishaq Dar on Monday said that Pakistan had now fully functional Anti Money Laundering (AML) and Counter Financing Terrorism (CFT) regime which was equipped with legal and operational capabilities to meet international obligations."The problems of money ...