Wednesday, October 21, 2020

Pakistan: NGOs briefed on steps against money laundering

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The Securities and Exchange Commission of Pakistan (SECP) conducted a session on Friday to brief representatives of NGOs (non-governmental organisations) about the country’s international obligations and the Financial Action Task Force’s (FATF) recommendations and to create awareness about the government’s measures for anti-money laundering/counterterrorism financing (AML/CFT).

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