Tuesday, October 20, 2020

Pakistan Minister vows to address deficiencies in anti-money laundering system

Pakistan Minister vows to address deficiencies in anti-money laundering system 1
By Olaalpha

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Pakistan Minister vows to address deficiencies in anti-money laundering system 2

Pakistan’s Finance Minister Asad Umar has said that the government will address all 27 deficiencies pointed out by the Financial Action Task Force (FATF) in the country’s anti-money laundering system earlier this year. Addressing the Senate on Friday, Umar said that the National Executive Committee […]

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