Tag: Anti-Mondey Laundering

FBR conducts AML training for jewelers, lawyers
Dec 24
FBR registers 71 cases of money laundering in FY21
Jul 1
IR officers given powers to check dirty money in transactions of jewelers, real estate, accountants
Dec 16
NAB establishes AML/CFT cell
Oct 17
SBP warns public against sale, purchase of foreign exchange with illegal money exchanges
Aug 24
Customs recovers Rs450 million illicit currency, arrests 30 percent in anti-money laundering drive
May 11
Informal donations prone to money laundering: SECP
Mar 20
Bill to further empower FBR to tighten noose around undisclosed offshore assets
Jan 28