Pakistan
Pakistan takes stringent measures against Money Laundering with several new steps
News Desk
2020-02-01
ISLAMABAD – Pakistan takes stringent measures against Money Laundering withseveral new steps. The Senate Standing Committee on Finance passed Anti...
Pakistan
PM Imran seeks Britain s support in anti-money laundering efforts
News Desk
2018-08-18
British Prime Minister Theresa May called Prime Minister elect Imran Khan and congratulated him on being elected the Prime Minister...
EconomyLatest NewsPakistan
Anti-Money Laundering regime implementation in Pakistan meeting held
News Desk
2016-12-14
ISLAMABAD: (APP) Finance Minister Mohammad Ishaq Dar Wednesday chaired a meeting on Anti Money Laundering (AML) regime and its implementation...
Latest NewsPakistan
Anti-Money Laundering Laws monitored by Financial Monitoring Units
News Desk
2016-08-30
ISLAMABAD: (APP) Minister of Finance, Muhammad Ishaq Dar on Monday said that Pakistan had now fully functional Anti Money Laundering...
DefenceLatest NewsPakistan
Anti money laundering steps under NAP
News Desk
2016-08-18
ISLAMABAD (APP): The Law Enforcement Agencies (LEAs), as part of Anti-Money Laundering steps under National Action Plan (NAP), have registered...