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Latest Breaking News On - Financial monitoring unit - Page 6 : comparemela.com
PEMRA bill referred to standing committee for fine-tuning
PEMRA bill referred to standing committee for fine-tuning
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Money laundering, terror financing challenges: Senate passes law to establish authority
ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid .
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AML/CFT focus - Newspaper - DAWN.COM
ON the face of it, the hasty passage of a crucial bill to establish an authority is a continuation of the efforts.
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FATF's grey and black lists: Bill aimed at fully insulating country passed
National Assembly passes the National Anti-Money Laundering and Counter Financing of Terrorism Authority Bill, 2023
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Financial crimes authority bill rushed through National Assembly - Pakistan
Body will work to counter money laundering, terror financing; Nacta to be brought under umbrella of new authority.
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