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New AML/CFT Authority - Opinion - Business Recorder

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most.

United statesUnited kingdomIkram ijazAbdul rauf shakooriIkramul haqUnited kingdom national crime agencyOffice order noNational executive committeeNational assembly onCounter financing of terrorism authority pakistanLahore university of management sciencesPakistan democratic movementNational financial action task force cellGovernor of the state bankCounter financing of terrorism agencyNational financial action task force coordination committee

A commentary about AML Act - Opinion - Business Recorder

AML Authority law, The Parliament legislated on July 3, 2023, the National Anti-Money Laundering and Counter.

Northern areasAzad jammuNational antiInvestigation agencyPakistan bar councilAml authoritySupervisory board for national savings schemesBar councilsExchange commission of pakistanInstitute of chartered accountants pakistanComposition of the authorityOffice order noNational financial action task force cellFinancial action taskDivision of the ministry memberNational savings

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