NAB establishes AML/CFT cell
ISLAMABAD: National Accountability Bureau (NAB) on Thursday established Anti-Money Laundering (AML)/ Combating the Financing of Terrorism (CFT) cell at the bureau. The cell will be headed by Zahir Shah, Director General, Operation, NAB Headquarters, Islamabad and would be comprised of the following officers: 01. Zafar Iqbal, Director Monitoring 02. Mufti Abdul Haq, Additional Director/Desk Officer […]