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 →