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 →

FO Spokesperson says Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated ISLAMABAD ( Web News ) Foreign Office Spokesperson Asim Iftikhar Ahmad says Pakistan’s effectiveness in Anti-Money Laundering and Combating the Financing of Terrorism regime has significantly mitigated risks and threats of money launderingRead More →

ISLAMABAD ( Web News ) Bahria Town Management and AAA Associates hosted a seminar on “awareness of FATF regulations and registration” on 17th September, 2021. The event was organized at Pearl Continent, Rawalpindi. The honorable chief guests on this auspicious occasion were Directors HQ Designated Non-Financial Businesses and Professions NasirRead More →