Tag: Anti Money Laundering
UAE, Pakistan ink MoU to combat money laundering , terror financing
Monitoring Desk
The Financial Intelligence Unit (FIU) of the United Arab Emirates (UAE) and the Financial Monitoring Unit of Pakistan have signed a Memorandum of...
World anti-money laundering body appreciates Pakistan’s efforts: Foreign Office
By Muhammad Luqman
World Anti-Money Laundering organization, Financial Action Task Force (FATF) has appreciated the continued progress made by Pakistan in implementing FATF standards.
“At the...
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