The National Assembly approved Anti-Money Laundering Act 2023 Act fulfill condition of the Financial Action Task Force (FATF) and International fund monitoring ( IMF ).
2023-08-04
ISLAMABAD ( Web News ) The National Anti-Money Laundering and Counter Financing of Terrorism Authority Act 2023 has been approved to prevent money laundering and financing of terrorism, and the Financial Action Task Force (FATF) and International fund monitoring ( IMF ) conditions have been fulfilled. According to this act,Read More →