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Pakistan's National Assembly Passes Bill to Curb Money Laundering and Terror Financing; End FATF Threat Forever

Currently, money laundering, financing of terrorism and targeted financial sanctions are enforced under different laws, mainly via the Anti-Money Laundering Act of 2010, the Anti-Terrorism Act of 1997 and the United Nations Security Council Act of 1948

Senate passes bill for setting up financial crimes authority

Pakistan's Parliament passes bill to establish new authority to curb money laundering and terror financing-Telangana Today

Pakistan s Senate on Friday gave its nod to a bill to establish a new authority to curb money laundering and terror financing

PEMRA bill referred to standing committee for fine-tuning

Minister criticises existing 'draconian law'; says new bill allows for more flexibility, understanding of errors

Bill to set up counter financing authority approved by Senate