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National Assembly passes anti-money laundering bill to avoid FATF grey list

If properly enforced, it will make sure Pakistan does not see the FATF grey list again ....

Pakistan , Islamabad , Khar , North-west-frontier , Exchange-commission-of-pakistan , National-anti , Country-club , National-assembly , Counter-financing-of-terrorism-authority , Narcotics-force , National-logistics-corporation

NA passes anti-money laundering bill to avoid FATF grey list

NA passes anti-money laundering bill to avoid FATF grey list
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Pakistan , Islamabad , Khar , North-west-frontier , National-assembly , Narcotics-force , Financial-action-task-force , National-accountability-bureau , National-logistics-corporation , Investigation-agency , Country-club

Senate greenlights bill to constitute counter-financing authority

ISLAMABAD: Seeking to keep Pakistan off the Financial Action Task Force’s grey list, Senate Friday approved a bill establishing counter-financing authority.The bill titled National. ....

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pakistan: Pakistan's National Assembly passes bill to curb money laundering and terror financing; end FATF threat forever

Pakistan s National Assembly has passed a bill aimed at forming a central authority to restrict money laundering and terror financing, bringing all institutions linked to the Financial Action Task Force (FATF) under one command. The proposed National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023, was presented to parliament by the Minister of State for Foreign Affairs Hina Rabbani Khar. ....

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

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