Tag: money laundering

National Savings tightens checks on investors
Dec 10
FBR launches action against suspicious transactions to comply FATF requirement
Aug 31
SECP proposes amendments to prevent corporate money laundering
Feb 11
National Saving Scheme AML, CFT Rules: Supervisory board constituted for monitoring
Jan 25
SBP directs MFBs to ensure verification of customers
Dec 31
Law drafted to examine national saving schemes investments for money laundering, terror financing
Dec 19