Pak Briefs FATF On Steps Taken Against Money Laundering

Islamabad (August 17, 2018): Despite expressing 14 major concerns by a visiting 6-member delegation of the Asia Pacific Group (APG) of Financial Action Task Force (FATF), Pakistan has explained its measures undertaken by law enforcing agencies on money laundering as they registered 1,111 cases, seized Rs02 billion, arrested 1,466 accused … Continue reading Pak Briefs FATF On Steps Taken Against Money Laundering